Complaints Regarding Cyber Crime

Goods not ordered, requiring payment

Posted on by Consumer Court
Name of Complainant alberto nazaré serrano e silva
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Caro Cliente, A sua encomenda da HK ONEWAY INF,TECH.CO,LIMITED, com o nº 098401170748766, referência F670859001654326, será entregue dia 05 Julho, até às 18h30. Queira por favor preparar pagamento no valor de 42,00 Euros. Goods not ordered, requiring payment was last modified: July 5th, 2024 by Consumer Court

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Sir I did not get my orders than 2 month

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

I order.99 myster box on 26 April 2024 but I did not receive my order there policy say that the order will deliver by 7 to 25 days Sir I did not get my orders than 2 month was last modified: July 5th, 2024 by Consumer Court

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This is a fraud app and i playing on this platform but withdrawal time money not withdrawal

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

Ya ek fraud app hai maine isme investment kiya lekin withdrawal time withdrawal nahi ho raha hai ya withdrawal ki permission ke liya muje 39k ka top up mang rahe hai or ya mere liya possible nahi hai please solve the problem and give me my money This is a fraud app and i playing […]

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Complaint against https://bit.usbuisness.com/ bit app

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

They have made a submission of approximately 1.50 lakhs and now they are saying to recharge 1 lakh and only after that they will withdraw my funds Complaint against https://bit.usbuisness.com/ bit app was last modified: July 5th, 2024 by Consumer Court

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Withdrawal transaction completed but not credited in account last 10 days

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

WD2024062516172469604039b this is a transaction no it not credited in my account last 10 days Withdrawal transaction completed but not credited in account last 10 days was last modified: July 5th, 2024 by Consumer Court

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Stuck in a fraud

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

One telegram channel give the link https://bit.usbuisness.com/#/pages/asset/record?type=0 app and they started to make me money invested and now there are approx 2 lakh 50 thousand and they are demanding for 1 lakh and after that only they’ll release the fund Stuck in a fraud was last modified: July 5th, 2024 by Consumer Court

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Fraud in investment

Posted on by Consumer Court
Name of Complainant Nupur Pawar
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSFER TO 4897692162094-VIRENDRA/PPIW/ombk.aaec3/UPI He is fraud, asking for money again and again. Insta id – @aastha_traders_07 Fraud in investment was last modified: July 4th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ruksar barbhuiya
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been lured in the name of part time job firstly they tell to subscribe and like youtube and they pay 39 rs each for the task secondly the ask for commission task and after joining it they scam you totally… I was desperate for money as i was unemployed and needed money … […]

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Return my money

Posted on by Consumer Court
Name of Complainant Hariom
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text smg me and say your earning 3000 day so i can see it and number whatsApp he say create your id and recharge now my 10000rs in this aap and aap not working Return my money was last modified: July 4th, 2024 by Consumer Court

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Cyber Complaint against https://skillbytevf.top/

Posted on by Consumer Court
Name of Complainant Daniel
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Regarding Cyber Fraud Incident Dear [Recipient’s Name], I am writing to formally lodge a complaint regarding a recent incident of cyber fraud against website https://skillbytevf.top/ On 23rd June 2024, I became a victim of an online scam that resulted in significant financial loss and compromise of my personal information. Kindly look into this, […]

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