Complaints Regarding Cyber Crime

About a fraud online shopping centre

Posted on by Consumer Court
Name of Complainant Abhirami J
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From an advertisement I ordered for one kurti from sasta bazar in surat through what’sup and they replied me to send the money and gave them the screenshot of the payment done. I paid rs.199 initially for one set of kurti the they replied back to send 100rs as shipping charges. Initially they said that […]

Read More...

5000 deposited via paytm not updated to dafabet balance

Posted on by Consumer Court
Name of Complainant Amol
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deposited 5000 via UPI transaction and not been updated to dafabet balance. Since November 26th I’m following up with Dadabet support their payment team sucks. Not talking to merchant for refund and merchant is active in their system what lame mother fuckers these dafabet are? 5000 deposited via paytm not updated to dafabet balance was […]

Read More...

has responded to this post

1xbet deposit

Posted on by Consumer Court
Name of Complainant Chhaterpal singh
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a deposit of 400 rupees in 1xbet but I haven’t gotten anything yet in my 1xbet account. The customer service is very cheap and poor. I made a mistake 1xbet deposit was last modified: February 11th, 2025 by Consumer Court

Read More...

Withdrawal fraud

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

I had tried earning from online betting site i.e., LOTUS365. Now they are not giving the option for withdrawal and neither co-ordinating with me. Withdrawal fraud was last modified: January 4th, 2024 by Consumer Court

Read More...

Unknown amount credited to my account

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

I have received an unknown amount Rs. 2100 from Sangana Enterprise today on 4th Jan 2023 on my IDFC FIRST BANK saving account. Unknown amount credited to my account was last modified: January 4th, 2024 by Consumer Court

Read More...

Unauthorized payment received from Sanjana Enterprises and Prajwal Bhimraj Fulz

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

i received two unauthorized payment from above mentioned firms or person of Rs. 1800/- each on dated 03.01.2024, Please look into this matter and do needful as soon as possible. And relevant documents for payment has been uploaded successfully. Unauthorized payment received from Sanjana Enterprises and Prajwal Bhimraj Fulz was last modified: January 4th, 2024 […]

Read More...

The complaint about cyber crime Fraud which is comes through payment request link on mobile number

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

I have received a message “Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/b4XCipi – Razorpay” this msg comes daily on my number. The complaint about cyber crime Fraud which is comes through payment request link on mobile number was last modified: January 4th, 2024 by […]

Read More...

Sir/madam I have uploaded my documents to check

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

I have received calls,messages and what’s messages from tap money asking for repayment of rs 3000 I have credit by unknown credit to my account of rs1800 but there messaging me that they published my data to cibil to block Sir/madam I have uploaded my documents to check was last modified: January 4th, 2024 by […]

Read More...

Showing image / photo of my filed complaint in Google

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

I had filed a complaint about someone impersonating me on instagram. I don’t how you site made that complaint and the attachment of the same publicly. The site which has uploaded tha same is Consumer Complaint Court. Where is the confidentiality of my privacy. I request you to remove the same because it is causing […]

Read More...