Complaints Regarding Cyber Crime

Fraud complaint

Posted on by Consumer Court
Name of Complainant MullaSainath Reddy
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have only done kyc in grand finserv app which I have got from Instragram I have required some Amount and then I have applied for it but I didn’t satisfy the amount then one day on 22th Feb I got two amount received Rs.1920 and Rs.1680 in my account I have stunned i have […]

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Cyber loan fraud

Posted on by Consumer Court
Name of Complainant Rubika Thapa
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I mistakenly downloaded app money plus and logged in. After log in my details automatically submitted in the app and 1800rs credited to my account for that now they are asking to pay 3000rs. And they send me my morphed pucture with nude image and threatened me to pay if I don’t pay then they […]

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Company is Holding Money which is already paid for Share Trading

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined group Path to wealth-A21 through Facebook Link Presently I dont have facebook link In 15th January 2024 I have decided and open an Institution account with Bain Capital Singapore PTE Ltd Companies Sebi Registration number is INSGFP073423 this Certificate is enclosed for your reference and website of company is baincapitalcom and their […]

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Cheating with name of Zuvari cement

Posted on by Consumer Court
Name of Complainant Dr. Amit P Kesarkar
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for cement for home construction. One contractor gave me number. Mr. Dayanand mishra called me as assistant manager of Zuvari cement. He sent me a company ID, aadhar card, pan card and ask me to pay rs. 54000. He told me that today I will receive cement on site. However I have […]

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Biggest scamming website in India is 1xbet.

Posted on by Consumer Court
Name of Complainant Manohar reddy
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited some USDT to 1xbet account. They are not allowing to withdraw my USDT. They are scamming me with their useless KYC Process. Why didn’t they verify my KYC before depositing? While withdrawing they ask for several useless documents. They won’t ask it in a single time, they ask for 1 documents for […]

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Amazon worker fraud

Posted on by Consumer Court
Name of Complainant Tashi
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an ad in Instagram for work i applied for that and got redirected to WhatsApp from there to anzila tasney on telegram they asked for 200 and I thought it would work . They asking for money and now I cannot retrieve any money. I lost a lot of money and now I […]

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About the repayment message which loan i have not taken

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am getting message from PINAKS company for the repayment of loan which i have not taken and they are asking for complaining in the CIBIL. need to take the strict action on such company. phone number 8588040374 About the repayment message which loan i have not taken was last modified: March 8th, […]

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About the repayment message which loan i have not taken

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am getting message from New Credit company for the repayment of loan which i have not taken and they are asking for complaining in the CIBIL. need to take the strict action on such company. phone number 8588040374 About the repayment message which loan i have not taken was last modified: March […]

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cyber Harassment message coming to my phone and whatsapp

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am receiving multiple messages from different company like, Money poket, PINAKS,New Credit, Kreditcow, Flash Loan for repaying the loan which i have not taken. They are harassing me to pay or they will spoil my image. need attention on urgent basis. cyber Harassment message coming to my phone and whatsapp was last modified: March […]

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