Complaints Regarding Cyber Crime

Beware of Investment Scam – StockTakk

Posted on by Consumer Court
Name of Complainant Shailendra
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently came across a YouTube channel named StockTakk(https://www.youtube.com/c/StockTakk), seemingly dedicated to providing stock investment tips. The channel boasts a significant number of subscribers, creating an illusion of credibility. However, upon further investigation, I discovered a Telegram channel(https://t.me/stock_tak_official) linked in the YouTube about section: Stock Tak Official. This Telegram channel, allegedly run by the owner […]

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Aadhar misused & anonymous person send ill-legal parcel in my name

Posted on by Consumer Court
Name of Complainant Mrinalini Malgaonkar
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a phone call from FedEx International :- saying the courier which is send by me via FedEx International to Taiwan is held up at Mumbai customs due to Parcel carrying Il-legal stuff. Whereas — I haven’t send any courier via FedEx or any other Courier service to any body in Taiwan or anywhere […]

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About giottus company which do fraud in name of crypto currency

Posted on by Consumer Court
Name of Complainant Shweta singh
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a humble request to you sir that is my name is Shweta Singh and I am a resident of Dharani ranvir Rai, Gazipur uttar pradesh.I want to inform sir that in the name of crypto currency investment telegram ID is (1). @Ariel8885 shared a link giottusdx.com/#/my and borrowed rupees 57000 inr From me […]

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Amount credited without my permission

Posted on by Consumer Court
Name of Complainant Sandesh Pachauri
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I was trying to apply for a loan and update my details but I did not click on get money option and than I logged out the credit spark loan app after that I see the amount has been credited in my account 2400 without my permission or notice .so I will not […]

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Work from home fraud by wepex technology

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15 feb 2024 I received a WhatsApp message from Neha Patel (whatsapp mob no.8791874559) “wepex technology” attached with “quikr.com” that I will be paid 25 RS per form,she takes my adhar card, wtsp mobile no and email id , password and platform address and instructed to fill the 700 forms. I filed total forms, […]

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Work From home Scam

Posted on by Consumer Court
Name of Complainant Jazim
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. NOTICE STATUS – *HOLD.* 2. NOTICE DETAILS /NO – *UEL52/2023/909.* 3.ADVOCATE NAME – *MISS ADV SWEETY VARMA & ASSOCIATES* .UNDER ACTION – *As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract breach against you as under law that […]

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Wepex technology is a fraud

Posted on by Consumer Court
Name of Complainant Pooja Jangu
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl named neha contacted me on whatsApp for online work. She told me that no investment is needed. She told me that I have to fill 700 forms within 6 days. I completed my work but it showed out that 2 forms are submitted empty so I contacted them. So she told to pay […]

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threatening messages

Posted on by Consumer Court
Name of Complainant Dipak Ratnaparkhe
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan on fake loan app. now they send me threatening messages. threatening messages was last modified: February 22nd, 2024 by Consumer Court

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