Complaints Regarding Cyber Crime

Coin Dcx fraud

Name of Complainant Nobonita Chatterjee
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A so called teacher named Srikanth told to do some Google rating part time job and I demanded money for higher refunds… they will continue to ask money and at last they will freeze your account Coin Dcx fraud was last modified: February 17th, 2024 by Consumer Court

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Cheating of salary

Name of Complainant Gowtham
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined QR crypher on July 2023 and I have beed working there till August 2023 he didn’t give my salary of 2 months and he cheated on me. Not only me he cheated like this on every workers. Not providing salary properly and he make the workers to do good work and he […]

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Blackmailing for loan fraud

Name of Complainant Pradeep Singh
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a a small loan from the app Wealth snap on 10 of Feb, now I have fully paid the loan with interest. The app shows my loan is closed, still their recovery agents are blackmailing me for more money in order to remove my data which includes my personal information such as picture, […]

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Automatically deduction of money from account

Name of Complainant Jyoti Singh
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My hdfc account got deducted automatically on 15 feb 2023.Continue money got deducted and my account balance got nill.i got a message from unknown person and he said that if i want my money back then recharge your account of 242000 rupees then your whole amount will be back through some app.kindly resolve it . […]

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About fraud loan app

Name of Complainant Jilu Pradhan
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i applied loan of 22000 and they credited loan amount to me is 13000 and now they are asking me to pay 22000 with 7 days About fraud loan app was last modified: February 17th, 2024 by Consumer Court

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A FRAUD transaction from SBI Credit card through AMAZON INDIA CYBS SI

Name of Complainant Suraj Kumar
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud transaction of Rs.1499 happened on my SBI credit card without OTP. i received a text message and mail in my mail box at very uneven time . It was in the favour of AMAZON INDIA CYBS SI on 17-02-2024 10:07 AM A FRAUD transaction from SBI Credit card through AMAZON INDIA CYBS SI […]

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Withdraw not received from 1win

Name of Complainant Nikhil vaishnav
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal from 1win of 2023 rupees but I didn’t received I complaint about it on there coustomer support they said wait for 48 hours but 5 days gone money not received Withdraw not received from 1win was last modified: February 16th, 2024 by Consumer Court

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Urban money Application

Name of Complainant Chandan
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting n number of spam calls regarding loan and making harassment even after loan has not approved. Calling me for every minute and not able to make calls to others. Urban money Application was last modified: February 16th, 2024 by Consumer Court

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