Complaints Regarding Cyber Crime

Coins778 Telegram Scam Google Review Scam My money Struck in Coins778

Posted on by Consumer Court
Name of Complainant Harisha
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit the money in Coins778 through the telegram Link,First i deposited the 9000 and Again they told they deposit 28000 but again I also I am deposit,now they the complete withdrawal the task,they again they told to deposit 88000, So i stopped the activity and totally I spend 37000 , Please help me get […]

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Bitcoin_money_trading

Posted on by Consumer Court
Name of Complainant Raj Kumar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram user name aaditya_bitcoin_trading he ask me 499 for trading then he ask me for 2400 for next amount then again ask me to 2000 when I give him he ask me for other payment 1799 I dont give him then he blocked me. Bitcoin_money_trading was last modified: March 2nd, 2024 by Consumer Court

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Amount deposited but purewin say not

Posted on by Consumer Court
Name of Complainant Prosanta Sarkar
Date of ComplaintMarch 2, 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 facing a big problem for purewin casino gambling. In 1st june 2022, I make a transaction of 50000 rupees through BHIM upi aap, this time transaction showing pending, that’s why I can’t submitted UTR No. and can’t apply for add this money to purewin wallet. After some days I complaints to BHIM […]

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Threatening calls and messages from fraud advocate Naveen sharma / VIJAY SINGH in the name of advocate association

Posted on by Consumer Court
Name of Complainant Pooja kumari
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Intimation Letter Inform you, That WHITE CORD Company has filed a case under the SECTION of 73-74-75 of INDIAN CONTRACT ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB THEN YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies for […]

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Telegram task scam

Posted on by Consumer Court
Name of Complainant Rashmi Rawal
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079India https://maps.app.goo.gl/1mxusc1HEuQC4wxaA This is the […]

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Swift loan scam

Posted on by Consumer Court
Name of Complainant Rajib Sikder
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash and Tap money these two fake loan app transferred money in my bank account as a loan without my permission and they are asking me almost double amount to repay and they have all my contacts access and they are harassing me by sending vulgar pictures and using abusive language. Aslo they are […]

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Simpl pay fraud

Posted on by Consumer Court
Name of Complainant Anonymous ( sorry can't or others can see)
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram that said simpl pay later to bank they can give me service. I contacted and they took my number and made transaction of ₹4949 without otp. I contacted him so many times he blocked me. Simpl isn’t helping me either except for harrassing me. They said they will help […]

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Showing 2 transactree loan accounts in cibil

Posted on by Consumer Court
Name of Complainant Bhava Narayana Suda
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Showing 2 transactree loan accounts in cibil with each amounting to 60,000.00. total 1,20,000.00 Showing 2 transactree loan accounts in cibil was last modified: March 1st, 2024 by Consumer Court

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Shopperlyonline.shop_ ShopperForYou.shop_ ShopForYou.shop

Posted on by Consumer Court
Name of Complainant Melanie Williams
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

———- Forwarded message ———- From: Mel Will Date: Wednesday, January 17, 2024 Subject: Melanie 2of 2 evidences of online shop scam To: Support@chargeback.com NEW LATEST WEBSITE: https://www.shopperlyonline.shop Old Website i signed up with for ShoppersForYou.shop , other website: shopforyou.shop 1.1 R100 deposited to Capitec NNtuli 1493925197 1.2 R130 cr into my account, check the details […]

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