Complaints Regarding Cyber Crime

Online Investment Scam

Posted on by Consumer Court
Name of Complainant Shah Aditya Vinaykumar
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have invested money on the name of FSUS company, but the company suddenly stopped sending money and closed all our id. I have faced lots of problems due to this reason. Later on got to know that it was a fraud company and cheated various people in India. Online Investment Scam was last modified: April […]

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My deposit amount not be added to my wallet

Posted on by Consumer Court
Name of Complainant Harman
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My deposit and winning amount not be added to my wallet so please check My deposit amount not be added to my account My deposit amount not be added to my wallet was last modified: April 19th, 2024 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Chaitra
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will give some assignments to do and to complete the assignment we have to pay amount. And they will tell u can withdraw full amount. This is a scam Money fraud was last modified: April 19th, 2024 by Consumer Court

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Invest money buy a product. And sell

Posted on by Consumer Court
Name of Complainant Vijayakumar
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Invest money best buy offer give and offer discount discount the product and with them last cheating please 🙏 help me sir Invest money buy a product. And sell was last modified: April 19th, 2024 by Consumer Court

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Teen Patti Cash Game fraud

Posted on by Consumer Court
Name of Complainant Sushant Gayakwad
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While paying teen Patti game, it was asked to add the money in game wallet, as I process for recharging the wallet, money got deducted from bank account but not added in Game wallet. Teen Patti Cash Game fraud was last modified: April 19th, 2024 by Consumer Court

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I want back my money which is I invested in flipkart work from home job

Posted on by Consumer Court
Name of Complainant SD
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took extra money from me. And when I would complete all the tasks, they added one extra task which was more expensive, so I would not complete it. And they will involve me in all this matter, when I asked them for my money, they told me complete task and then withdraw money but […]

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I am Receiving A Lot of spam messages From Pinakz,Money pocket,etc spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp. Its very difficult to handle the messages. Please take an action. To […

Posted on by Consumer Court
Name of Complainant Tamizhkanal
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Receiving A Lot of spam messages From Pinakz,Money pocket,etc spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp. Its very difficult to handle the messages. Please take an action. […]

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https://globalindia-78i.pages.dev/#/

Posted on by Consumer Court
Name of Complainant Manikandan M
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This persons having group in telegram they are asking us to invest money 2000 and they will return back 2800 and again they will ask us to participate in task for 5000 and again they will ask us to pay 33000 to withdraw the money https://globalindia-78i.pages.dev/#/ was last modified: April 19th, 2024 by Consumer Court

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FRAUD LOAN SHOW IN CIBIL

Posted on by Consumer Court
Name of Complainant Mayank Kumar
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud loan showing in my CIBIL from Transctree technology private limited of 20000 FRAUD LOAN SHOW IN CIBIL was last modified: April 19th, 2024 by Consumer Court

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