Complaints Regarding Cyber Crime

Fraud Message

Name of Complainant Ashish
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear kreditcow Customer, your promised repay time is coming soon, please repay https://bit.ly /42eVgeM by our App in time REALONETECSTATIONC Fraud Message was last modified: May 4th, 2024 by Consumer Court

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Bull Cash

Name of Complainant Anam Khan
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for loan but than too they are auto crediting money in my account and after 3 to 5 days they are saying to pay the double amount of this like they credited 3850 in my account and asking me to pay 7000. I have chats after paying the amount I have […]

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Bitcoin investment fraud

Name of Complainant GEETA B
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr. Nitin Kumar Singh on WA Mobile number 94688 13713 on 11.04.2024 provided Account details of Satish Chouhan 60483806761 IFSC MAHB0001930 Bank of Maharashtra UPI iD – satishch12345@mahb for payment of amount of Rs.10000 for the purpose of Bitcoin trading investment and assured profit return of Rs.40000 in 2-3 hours.. Subsequently demanded Rs.10999 GST on […]

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BIGBOSS MALAYALAM SEASON 6 GROUP

Name of Complainant S
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://t.me/BigBossMalayalamSeason06 This malayalm malayalam bigboss group im telegram talks personal harassment Admin panel page foto added as a attachment BIGBOSS MALAYALAM SEASON 6 GROUP was last modified: May 4th, 2024 by Consumer Court

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Deposited money not received

Name of Complainant Ravi patel
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would deposited 2100 rupees in tiranga lottery wallet but I would not received even my money was debited from my account. Deposited money not received was last modified: May 4th, 2024 by Consumer Court

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unauthorized transactions against Amazon India CYBS of 1499 INR

Name of Complainant Rajvanthi K
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An autopay of 1499 has been deducted from my account on May 3rd 2024 without any OTP or authorization of notification. I got message from bank after the amount was debited. unauthorized transactions against Amazon India CYBS of 1499 INR was last modified: May 3rd, 2024 by Consumer Court

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TIENIX DATA SOLUTIONS BLACKMAILING FOR MONEY

Name of Complainant Sameepa Manikonda
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TIENIX DATA SOLUTIONS company has offered a data entry job without giving full details of the company rules. When we agreed for the few details that they have provided nd confirmed , they have given another details of the work. Now they’re demanding for money to pay them nd blackmailing for money if not they […]

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