Complaints Regarding Cyber Crime

Cyber fraud

Posted on by Consumer Court
Name of Complainant Bhaskar sanghani
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please file complain against aditya bitcoin trading. First they said for 3000 rs investment and then 5000 so I pay 3000+2000 total 5000 to his gpay account. After 45 minutes they said your profit done and you have to paid 8999 for transaction fee I will paid it to his gpay account then he demand […]

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Complain about cyber

Posted on by Consumer Court
Name of Complainant Brijesh
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen an ad on instagram the ad was relevent to me so i thought to purchase it i have done the payment online by upi then the thing is that .. The site is shopifyemail.com i have received email that my order is placed the order no is **** and your order will […]

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Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan

Posted on by Consumer Court
Name of Complainant Bikash Mahato
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I’m Bikash Mahato inmate of North 24pgs,Baranagar, West Bengal India. My following alligation is, I’ve checking my Cibil today through Mobikwik ZIP(Your CRIF Credit Report is generated through MOBIKWIK ZIP with your consent.This is a soft inquiry & doesn’t impact your credit score) and the CIRF credit repot show that(see. Image) a loan […]

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Coin dcx have freezed my money and saying to pay more money

Posted on by Consumer Court
Name of Complainant Prashanth
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to pay me an amount of 3000, after that they said to pay 15000, after i transfered they are again saying to pay more amount to get back the amount kindly help me. They are making contact with telegram. Coin dcx have freezed my money and saying to pay more money was […]

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C-Finance, Da1as.top scam with me

Posted on by Consumer Court
Name of Complainant Jayanta Kumer Chakraborty
Date of ComplaintApril 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Da1as.top scam with me . they take my tk. 34100 BDT and now they are not returning me . C-Finance, da1as.top scamed me was last modified: December 15th, 2023 by Consumer Court C-Finance, Da1as.top scam with me was last modified: April 7th, 2024 by Consumer Court

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About Pesocash big interest and calling my contacts who are not on my emergency contact list.

Posted on by Consumer Court
Name of Complainant Summer
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was not able to pay on time ngayon na week dahil na hold Yung sweldo ko ngayon umutang ako ulit sa knila para mabayaran ko Yung nauna kung utang at dahil sa hirap tiniis ko na lang ang taas ng interest nila uutang ka ng 4000 aabot ng mahigit 7000 ang babayaran or mataas […]

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CashINR is stealing my contacts and harassing them and me also

Posted on by Consumer Court
Name of Complainant KANAIYALAL MANJIBHAI GUJARATI
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continuously harasing me and my family and giving threats to viral nude photos of me and my family please help me prevent them CashINR is stealing my contacts and harassing them and me also was last modified: April 7th, 2024 by Consumer Court

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استثمرت اموالي ولا استطيع استرجاعها

Posted on by Consumer Court
Name of Complainant بن يطو سعيد
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

استثمرت اموالي في الموقع ولا استطيع استرجاعها استثمرت اموالي ولا استطيع استرجاعها was last modified: April 6th, 2024 by Consumer Court

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Wealth snap fraud and scam

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan in wealth snap these are short even though I paid , agent are calling back and back harassment and blackmailing for money more to pay again and again even though closed. Wealth snap fraud and scam was last modified: April 6th, 2024 by Consumer Court

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