Complaints Regarding Cyber Crime

Teen patti master withdrawal money..

Posted on by Consumer Court
Name of Complainant Sumit
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave a withdrawal money request of about Rs 7000. But its still in process from last 15-20 days.. I raised a complaint in customer care..of teen patti master they replied that there is payment gateway problem during withdraw money,but when we add money in the same game there is no payment gateway problem. Teen […]

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Sona agarwal money coach

Posted on by Consumer Court
Name of Complainant Vijayashree H C
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarwal money coach took 10k from me on monday and yesterday she asked me to pay 25581 for withdrawal. When I asked for refund she told me get lost I was hurted Sona agarwal money coach was last modified: December 28th, 2023 by Consumer Court

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Scoopwhoop online media private limited company SCAM warning ⚠️

Posted on by Consumer Court
Name of Complainant Garry Sharma
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please donot trap inthis f★ SCAM PLEASE aware Thet are fraudulent completely, doing SCAM [12/13, 10:48] +1 (747) 788-9074: I am trying to contact you since long are you available to respond or reply to me please [12/13, 10:48] +1 (747) 788-9074: This is Ritushree Boruah. I am working on Scoop Whoop Indian Online Media […]

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Scam company, no reimburstment

Posted on by Consumer Court
Name of Complainant Anon
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1xbet is a scam casino and bookie. They offer games that are impossible to win, rewarding you with ” Bonuses ” that decrease your chances of winning without you knowing. They do not allow self exclusion while you are losing money with them. No reimburstment for lost money because they didn’t let you self-exclude even […]

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Satafrishop.com

Posted on by Consumer Court
Name of Complainant Yumna Pashs
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed out of R18 000. It was online and they promised a job as a commission salesperson. They signed me up to do tasks where I deposit money into their account. The tasks kept on requiring more and more money and when I want to withdraw my money, they say I can’t […]

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Received unauthorised money from Ganvika enterprises & Sanjana enterprises

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen cash box credit line app giving 0.05% intrest loan and wanted to see the eligibility. When I gave the details, immediately I have got an approval from Swift cash and Karta loan for 4300 INR each. Without my approval I got the money from Ganvika enterprises & Sanjana enterprises. Seems like completely […]

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Scam in telegram company name merchant welfare tasks

Posted on by Consumer Court
Name of Complainant Sk Firoz
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 2000 rs and got 2800 back. Then they told me to add 5000rs and it is 4 steps group task and in each step they added more amount. […]

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SpeedLoan harassment call about false loan

Posted on by Consumer Court
Name of Complainant Mukut Sharma
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I never take any “Instant loan” from “SPPED LOAN” as they told and asking money to pay through whatsapp/call. i have sent multiple edited pics and threatening to make payment. Kindly take a action on them at urgent basis as they are trying to cheat lots of people. I enquired in some app anf […]

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Threatening and Harassment of Loan Partner App with high interest rate

Posted on by Consumer Court
Name of Complainant Abhinav Nandala
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan of amount 3200 in the Loan Partner App only once. They had disbursed the amount of 1920, 2100 and 1920 in my bank account. And now they are asking to pay 3200, 3200 and 3500. And yet its 7 days, they are calling me continuously for the loan amount […]

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