Complaints Regarding Cyber Crime

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1xBet – Withdrawal Rejected – Fraud

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

I’ve been using my 1xbet for about 5 months now and I have never faced any issues while withdrawing. Yesterday I won some bets and had around 17k INR in my account. My inital deposit was 10k. I tried placing a withdraw request of 8k and it got rejected asking me to send security documents […]

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has responded to this post

1xBet – Withdrawal Blocked by Security Team – Fraud

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

I’ve been using my 1xbet for about 5 months now and I have never faced any issues while withdrawing. Yesterday I won some bets and had around 17k INR in my account. I tried placing a withdraw request of 8k and it got rejected asking me to send security documents to security team. I first […]

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About Loan Fraud Case

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

Dear Team, I have installed Kredit cow app and Completed only my KYC. I am not applied any loan application. but, there is 2 no of loan Sanctions and 7700 amount (Per Application amount is 3850) is Credit in my account without any Loan Agreement and my Confirmation.Now they demanding 14000 in 7 days. (per […]

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Cibil score affected by Transactree technology Pvt Ltd

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

Sir. I am Ramar from Trichy. I didn’t take any loans from transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited in my credit history. Please help me from this scam 🙏 transactree technologies Cibil score affected by Transactree technology Pvt Ltd was last modified: January 23rd, 2024 by […]

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Complaint for harassment

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

Ring loan app this company is calling and harrassing me and threatening to call my relatives and send my photos to all. I have the intention to pay but they are forcing and harrassing me every day I can’t handle it anymore their intrest are also 200% According to RBI no body no authorities can […]

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Unocoin2024.net Money trap

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

The game is all about to ask to submit money and give greed to people so that they may invest to earn more. After the amount is submitted to withdraw the amount you have to again submit another amount . So it’s all a trap you keep on investing money to get your money back […]

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Work from home online typing data entry jobs fraud

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

Hi Consumer court I have received a call from the TIONIC DIGITAL SERVICES and asked me to fill the 1200 forms and 85% accuracy we have to give in that as per there calculation i have corrected 1027 forms which is less than 85% and I have full doubt that using the same user details […]

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Unwanted loan details showing in my cibil

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

CHAIRIDSPL loan of worth Rs44804 is reflecting in my cibil. I haven’t applied any loan from this institution. Loan which I have taken in the past from the RBI registered bank are seems closed in their record as well as in my cibil. Unwanted loan details showing in my cibil was last modified: January 22nd, […]

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Scam in the name of Learn and Earn

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

I had registered in the company learn and earn for part time job One of the lady texted me about the details and asked me to register to continue the learn and earn I asked her about payment, she said you have to pay post earn But today i got call from Akash sing ( […]

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