Complaints Regarding Cyber Crime

Dwinger is Fraud U loan app

Posted on by Consumer Court
Name of Complainant Ishan Garg
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud loan app named DWINGER is simply sending message to take loan and even without our consent they are just crediting less money and asking to repay double the money credited and they threaten us with bad language and behaviour so please take appropriate action I pay all the payment Dwinger is Fraud U […]

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Harassment over phone and WhatsApp

Posted on by Consumer Court
Name of Complainant SANDEEP DEB ROY
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just open my mail and saw rs. 10500 is created in my a/c on 29 Feb 2024 . How it may be submitted in my a/c without my consent. And from 3rd March various types of spam photos including my pan card they are sending and claim s a huge amount Harassment over phone […]

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Swift app

Posted on by Consumer Court
Name of Complainant Amruthashivanna
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transfered money without any notification,in tha app it showed loan can’t be transferred at the moment and then try will transfer and demand for repayment that too huge Swift app was last modified: March 3rd, 2024 by Consumer Court

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Scam in investment

Posted on by Consumer Court
Name of Complainant Ajay Kumar jat
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed in an investment named adity online trading…he saud follow me on WhatsApp chat opens and said to pay 1000 for trading in Bitcoin …then again asking for money Scam in investment was last modified: March 3rd, 2024 by Consumer Court

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Respected sir Excellent Travel Services Management Service & Manpower Resources , Opp Golgumaz Hakeem Chowk shop NO # 1, Cell 8660322490 ( MD.Haji Shaikh) 7411926251 , 9900517141 , 9004284355 & 8352223138 The above office owner Haji Shaikh shared requirement of canada job and took 1,00,000 INR through GPay on his number. I transferred it in January 2023 as he promised me to get the job done within 35 days. I am cheated by him now. There is no response and reply from him. I request you officials to take necessary action against him and get back my money 1,00,000 INR sir. I will be grateful ever to your state regime. Thank you sir. Affected client Mr.Thoufiq – 8056535155 His wife number : 8807035155

Posted on by Consumer Court
Name of Complainant P.Mohamed Ali
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir Excellent Travel Services Management Service & Manpower Resources , Opp Golgumaz Hakeem Chowk shop NO # 1, Cell 8660322490 ( MD.Haji Shaikh) 7411926251 , 9900517141 , 9004284355 & 8352223138 The above office owner Haji Shaikh shared requirement of canada job and took 1,00,000 INR through GPay on his number. I transferred it in […]

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Remeyou high type scam

Posted on by Consumer Court
Name of Complainant Nibedita nayak
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Remeyou scamed with me 120000 .when I have tried to withdraw they friged my account and asking me for paying 90000for unfreeze my account.please refund my money 🙏🙏🙏🙏 please Remeyou high type scam was last modified: March 3rd, 2024 by Consumer Court

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Money scam name on trading

Posted on by Consumer Court
Name of Complainant Sameer pinjari
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene ek reel dekhi Jo trading ki thi jiska promotion Virat Kohli kar rhe h Instagram account name trade with vikash and vikash trader hai unhone mujhe pehle 99 rupees mange trade k liye fir profit bta kar money exchange k liye GST k nam par 1153 rupees mange fir 100 dal kr settle krne […]

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Money debited without my permission

Posted on by Consumer Court
Name of Complainant Jayasanthi
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 31 st January to till date money worth of 80000 has been debited without my approval or permission. I have bank statements which shows the recipient is euronet UPI. So I want my money back Money debited without my permission was last modified: March 3rd, 2024 by Consumer Court

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Melbet website scam and fraudulent

Posted on by Consumer Court
Name of Complainant KS Pradeep Kumar
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello this company is totally scam and fraudulent. Please take immediate action on this as most of the people are already under this trap and lost lakhs of rupees. I have totally scamed of 9500. Made me to deposit 5k as your winning amount is 1.5 lakh you will get it in 10 mins. Deposited […]

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