Complaints Regarding Cyber Crime

Fraud/ Money scam by investing us into crypto currency stock market websites

Posted on by Consumer Court
Name of Complainant James
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BLG2022.COM is a website/ company from Wazrix operating from telegram app alluring us with money by investing us into stock markets website links like blg2022.com and once we invest money into that website account they’ll make sure we get marginal profits one or two trades, on the third trade they’ll force us to invest, if […]

Read More...

Fraud Translation of 399₹ done on my IDFC Credit card by Amazon without otp

Posted on by Consumer Court
Name of Complainant Ayushi Awadhiya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today without OTP a transaction of ₹399 was done by Amazon India CYBS SI. This is cyber crime. Fraud Translation of 399₹ done on my IDFC Credit card by Amazon without otp was last modified: August 5th, 2024 by Consumer Court

Read More...

Fraud transaction to 91 club and boeing

Posted on by Consumer Court
Name of Complainant Jiya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said you can do work from home and earn but they ask me to start work please invest 1k and after that they told we stopped in 1 k slot please invest 2 k more then you can withdraw and then said 15 k Fraud transaction to 91 club and boeing was last modified: […]

Read More...

Fraud company

Posted on by Consumer Court
Name of Complainant Santhanakumar
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they are showing active acounts and help me close these accounts. Fraud company was last modified: August 5th, 2024 by Consumer Court

Read More...

Fastwin account block

Posted on by Consumer Court
Name of Complainant Raj
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just withdrawing money then my account is blocked. They claimed that if you use multiple accounts then your account is blocked but I didn’t use any multiple accounts. I want to back my account. Fastwin account block was last modified: August 5th, 2024 by Consumer Court

Read More...

Fraud Seller

Posted on by Consumer Court
Name of Complainant Syed usman ali
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the message from WhatsApp when replyed him he told do you want BGMI id I said yes I need then he asked me for 300 first I gave him 150 then again 150 after that he told me that all 300 id,s r not available you send me more 200 I will give […]

Read More...

GETTING CALL FROM LOAN APP EASY LOAN TO MY CONTACT LIST

Posted on by Consumer Court
Name of Complainant ANTHONY FERNANDES
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM GETTING MESSAGE FROM PAKISTANI NUMBER FOR REPAYMENT AND GIVING BAD WORDS TO MY CONTACT LIST . SOME NUMBER ARE : 7503138808 & 911204016424 GETTING CALL FROM LOAN APP EASY LOAN TO MY CONTACT LIST was last modified: August 5th, 2024 by Consumer Court

Read More...

Harassment for loan repayment

Posted on by Consumer Court
Name of Complainant Reshmi
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My payment was late after one day from due date. Even they didn’t give any grace time for 2 days..they harras me that they send my kyc videos to my contacts.. Harassment for loan repayment was last modified: August 5th, 2024 by Consumer Court

Read More...