Complaints Regarding Cyber Crime

Asking money to avoid legal notice

Posted on by Consumer Court
Name of Complainant M. Kurmi
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, With due respect & humble submission of a Complaint against the fraud company (staffmaxdata) –533-531, 5th Floors, Unique Empirior, Nort. Sardar Market, Gandhidham. 370231, (address mentioned in agreement but when i searched this address was not found) I am a student I wanted to support my family financial, So that I was looking […]

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Aditya trade company is a totally fraud

Posted on by Consumer Court
Name of Complainant Sandip kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , a online trading company name is Adithya trading company, attracted via telegram channel… thoroughly fake screenshot s of payment of phone pe Google pay. They asking Frist invest in Bitcoin from basic charge of 7500 . And rande,nly GST and 18% frofit commission lit nearly 26785. Actually real traders also do the […]

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Bicric merchant doing fraud with me

Posted on by Consumer Court
Name of Complainant Aakif Shaik
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay to the bicric aap to recharge my I’d i pay to merchant but they are not responding me and my ammount is debited in my account but they are not giving in my I’d that amount of 1000 Bicric merchant doing fraud with me was last modified: May 21st, 2024 by Consumer Court

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Fake app

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bilkul bi safe app ni h ye lone 11800 show krrke 3500 ka aprove hota h prr milta h 2100 chor h furad h pure or inke worker galiya dete h or sb ko blackmail krte h police m kro inki or maar maar ke inka wealthsnap aap h ye Fake app was last modified: […]

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Telegram scam on the name of prepaid merchant task

Posted on by Consumer Court
Name of Complainant Sukriti Mishra
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 1,991,000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. If […]

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TATA CASH LOAN APP

Posted on by Consumer Court
Name of Complainant Kapil
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name of Complainant KAPIL Date of Complaint MAY 20, 2024 Name(s) of companies complained against TATA CASH LOAN APP Category of complaint Cyber Crime SIr i didnt take any loan.today call me tata cash app loan and say pay your loan amount.i asked i didnt take any loan.they say loan auto credits.pay repayment.please help SIr […]

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Online Scam

Posted on by Consumer Court
Name of Complainant Nishi Bohara
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to type 500 resumes I completed all but the site showed only 20 at the end and there serve was an issue got no response from the team even after messaging them and now they are asking for penalty and it was not informed before hand abt the penalty Online Scam was […]

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Myntra mall

Posted on by Consumer Court
Name of Complainant Y anil kumar
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I got a notification about Myntra mall that I d get money if I deposit some amount and buy a product and after completion of order you would get commission on the product.Then they started giving more after completion of orders. Myntra mall was last modified: May 20th, 2024 by Consumer Court

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Loan Scam

Posted on by Consumer Court
Name of Complainant Shyvanshu Mehra
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is some Cola Loan App which is again and again sending me messages that you have to repay your loan in 6 days and all despite I have not taken any loan and they have not given me any consent also before sending money and now blackmailing me that we will send your edited […]

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