Complaints Regarding Cyber Crime

Globalbtcdeal not return my money back

Posted on by Consumer Court
Name of Complainant Aman Kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they give me some task to complete and earn money after that they shared a link on telegram. After this they asked me to click on that link. When i clicked on that link after that my bank balance will be nilled. Globalbtcdeal not return my money back was last modified: September 1st, 2024 […]

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Frenzy winner withdrawal problem

Posted on by Consumer Court
Name of Complainant Atul dhasal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s almost now 16 days still not received my withdrawal in game the withdrawal is showing successfully but not received to my bank account every time when I contact them they only say that your withdrawal has just been processed but now it’s been 16 days still I have not get my withdrawal Frenzy winner […]

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Fraud regarding loan

Posted on by Consumer Court
Name of Complainant Charlie chandrakar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked for Rs.395 as tax and loan processing charges for giving around 4000rs loan. But no loan amount is processed till now in my bank account. Fraud regarding loan was last modified: September 1st, 2024 by Consumer Court

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Fraud scam done by the pocket ship courier partner

Posted on by Consumer Court
Name of Complainant Nafisha Khatoon
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Worst courier company, delivery partner named as samad nabi contact number is. +919748922525, tried to do scam with me and tried delivering fake order which I didn’t even order and when I denied to share the OTP he decided to not to deliver any of my orders of meesho, and made fake attempts of delivering […]

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Fraud message

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की मेरे मोबिकविक वॉलेट सुरक्षित नहीं है जो मेरे मोबाइल नंबर 8130179376 से बनया गया है इसका मैसेज मुझे मेरे व्हात्सप्प पे आ रहा है कृपया आपसे निवेदन है की इसकी जांच करे और में अपने इस वॉलेट से UPI ट्रांसक्शन नहीं करता हू किउंकि मेरा यह […]

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Fraud Loan { RHINOFIN CEASE-TERMINATED }

Posted on by Consumer Court
Name of Complainant Dipankar Das
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Madam Maine is company se kabhi loan nahi liya hai fir bhi mere cibil score mei dikha raha hai iski vajah se muje kahi pe bhi loan nahi mil raha hai please aap ey fraud app ko mere cibil mei se hata dijiye taki muje agey jake kabhi problem naa ho. Maine […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant suyog bhale
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mistake I have installed Tap money app form that I have not taken any loan and they ask me money using my contact they call my family and friends regarding loan repay Fraud loan was last modified: September 1st, 2024 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Donear
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blackmailing nudes Fraud loan was last modified: September 1st, 2024 by Consumer Court

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Fraud by dream hotel group

Posted on by Consumer Court
Name of Complainant Vikas dubey
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A group of dream hotel group on telegram sent me a message to perform online order task . I have lost around 10 lakh . Fraud by dream hotel group was last modified: September 1st, 2024 by Consumer Court

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