Complaints Regarding Cyber Crime

ফেক অ্যাপ খুলে টাকা প্রতারণা

Posted on by Consumer Court
Name of Complainant Bapi Singha Ray
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

আমার কাছে আমি একটা গেম সিস্টেম উইন্ লটারি, সেখানে আমি ডিপোজিট করি অনলাইনের মাধ্যমে এবং আমি ওখানে গেমে ক্ জিতি কিন্তু যখন টাকা উঠাতে যাচ্ছি হচ্ছে না তাই আমি ঐকোম্পানির নামে এবং যাকে অনলাইনে পেমেন্ট করেছিলাম তার নামে কমপ্লেন করতে চাইছি অনুরোধ করে আমার কমপ্লেনটি গ্রহণ করুন এবং আমি যেন টাকা ফেরত পাই সেই ব্যবস্থা […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Prithvi Raj Chauhan
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 1200 in system win and win fairly but while I had gone for withdrawal but it’s always processing. Money is not received in my account 😭. it’s a scam app Withdrawal problem was last modified: May 10th, 2024 by Consumer Court

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Transactree technologies PVT LTD

Posted on by Consumer Court
Name of Complainant Arjun Singh Dhakd
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this is regarding to fraud By transactree technologies PVT LTD conpany shown active loan but i never get the loan to that company I came to know about this just today when I was checking my civil score through Experian Transactree technologies PVT LTD was last modified: May 10th, 2024 by Consumer Court

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Teen patti pundit

Posted on by Consumer Court
Name of Complainant Vivek swami
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Muje withdrawal ke liye 500 diposit karne ko bola Maine kiye aur withdrawal request Dali deposit within one minute main ho gya but withdrawal processing hi sikha Raha maine goole se customer care no liya to mujse video call karke Mera phone pay open karne ko bola taki Mera password dekh sake Maine Aisa nahi […]

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Sir in logo ne mere 1100 rs maar liye hai

Posted on by Consumer Court
Name of Complainant Tauqeer Ahmad
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 1100 rs ka withdrawal Kiya tha inke app lotus365 me par withdrawal approve hone ke baad bhi paise bank me nahi bheje maine costumer care se baat ki usne mujhse proof mange maine saare proof de diye or uske baad usne mujhe block kar diya 🥺 Sir in logo ne mere 1100 rs maar […]

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Shopping Fraud- Unhattar https://unhattar.com/

Posted on by Consumer Court
Name of Complainant Ashhi
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had placed an order for INR 6096/—paid in full via Upi. And now there is no response from them about the delivery. So, just to check what’s happening, why aren’t they responding? They are just giving one-word responses on WhatsApp and not responding to calls or mails. I found their Facebook page, and then […]

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Scam

Posted on by Consumer Court
Name of Complainant Anshuman yadav
Date of ComplaintMay 10, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any due or loan from PINAKZ but still getting message states that overdue payment Fraud EMI message was last modified: MAY 10th, 2024 by Consumer Court Scam was last modified: May 10th, 2024 by Consumer Court

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Regarding fraud alert to repay a loan

Posted on by Consumer Court
Name of Complainant Bhawna
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting whatsapp msgs and sms to repay your overdue from some Pinkaz/Pinaks as far as i know I didn’t take any loan. Attached screenshot for references Regarding fraud alert to repay a loan was last modified: May 10th, 2024 by Consumer Court

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Pocketly Loan App illegally gained access to my contacts

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from pocketly app. Only 10k. I paid 1500 already. But as im a student, im just tight currently and couldn’t pay. I’m willing to pay the remaining amount tho. Currently i owe them 3700/- but they levy a daily interest of 21/- and mad it to almost 4200/-. That may be […]

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