Complaints Regarding Cyber Crime

BGMI Second login hacked

Name of Complainant SHAN MOHAMMAD
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my Bgmi second login is twitter. hacker hacked my second login and he login daily when i unlink my second login failed to unlinke. BGMI Second login hacked was last modified: April 14th, 2024 by Consumer Court

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At the Aviator game, I bet the correct one but still mony was deducted.

Name of Complainant Guinea rabha
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bet the correct but money had been deducted . So I bet 200 rupees in 1.10 and the result was 1.10 show now as far game rule I should be rewarded 220 rupees but I didn’t get the money and the money that I bet was also diducted. Bet ID (/share_bet:3091019102 ) . At […]

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TRANSACTREE

Name of Complainant Safwan Hussain
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE Short Term Personal Loan 2315755U Individual ACCOUNT DETAILS Credit Limit — High Credit ₹8,000 Current Balance ₹2,174 Cash Limit — Amount Overdue ₹2,174 Rate of Interest — Repayment Tenure — EMI Amount — Payment Frequency — Actual Payment Amount — Date Opened / Disbursed 10/09/2022 Date Closed — Date of Last Payment 08/04/2023 Date […]

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TRANSACTREE

Name of Complainant Safwan Hussain
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loans from Transactree Technologies Private Limited. But they were showing I took a loan of amount 2126 & 2117 in my credit report dated 10/09/2022 which reduced my credit Cibil score continuously. I never applied for a loan it affected my cibil. Please close this loan immediately basis account number is […]

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Taking money to fulfil the task

Name of Complainant Vaish
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Part-time job add on Instagram and invited in a group at teligram through what’s up no. +91 83101 65604. After joining the give the task and pay for it then give challenges or type of another task after payment of certain ammount first time the pay. But 2nd time the demanding more between task.so I […]

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Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for some welfare task in which they referred to someone named as teacher through a telegram link. the teacher account was named as Atul Guleria. There they asked us to sign up at coins778.net. After joining they asked for some money, like first 9000, then they asked to follow some steps and shown something 12-13000 in our coins778.net account. After that asked 32000 and after next step, they asked 88000 after that they said you don’t follow company procedures while withdrawal so your funds are frozen now and asked 160000 for unfreeze fee and to get out money. I paid the same amount but they said you put deposit as remarks so we deposit the money in your trading account and asked to pay again. And I paid again today but they said they don’t received the money but they updated my coinss account to 495600 rs now. major account number for deposit INDUSIND BANK Account number – 189828772062 IFSC – INDB0000441 NAME- SURENDRA BISHNOI Bank- INDIE BY INDUSUND Acc type – SAVING Branch – Paota JODHPUR

Name of Complainant Rakhee
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for […]

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received messages

Name of Complainant diksha
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have continuously received fake messages from money poket app but i do not take any loan from this app. they have told me that in case i have not paying the amount they will use my contacts and pictures. received messages was last modified: April 13th, 2024 by Consumer Court

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Parcel Return

Name of Complainant Jagriti Choudhary
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tracking ID – M00325059096 The parcel refund got canceled still the courier person took the parcel. Need the parcel back as the refund is canceled. Parcel Return was last modified: April 13th, 2024 by Consumer Court

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online sportsbook fraud

Name of Complainant Anonymous
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 21000 in my lotusexchange account which they withdraw to a random account Lotusexchange is a fake & fraud site online sportsbook fraud was last modified: April 13th, 2024 by Consumer Court

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