Complaints Regarding Cyber Crime

Withdraw problem in teenpatti master

Name of Complainant Sandeep nag
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played game and finally I given to withdraw but it’s showing procccesing but they are saying that the payment gateway fail and k will not get the money Withdraw problem in teenpatti master was last modified: December 19th, 2023 by Consumer Court

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Velmall VIP defrauded me of #349000

Name of Complainant GRACE
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Velmall supposedly recruited me to clear up orders and then get commissions. Of which I was told to put certain amount at different levels and I was told that I could withdraw my money back but unfortunately after adding up to #349000 I was told that I cannot withdraw except I add more #500000 which […]

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using offensive language and giving false promises to cheat people

Name of Complainant Tessa
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl approached me named Kanika J Meera from kickstarters company. Told i need to give 5 stars for some hotels and then will pay me money. when i told to delete number, he/she used very offensive language and threatened me. number is +62 814-3025-72929. using offensive language and giving false promises to cheat people […]

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Unauthorised transfer by Dreamplug technology

Name of Complainant Parag Sezwar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorised transaction has been done between Dreamplug technology and me of Rs.699 from HDFC credit card ending with 8173. Unauthorised transfer by Dreamplug technology was last modified: December 19th, 2023 by Consumer Court

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TRANSACTREE fraud loan

Name of Complainant Manoj kumar Sharma
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from this company but it reflecting my account is open for this loan, I want it to be close now for your better understanding I’m attaching screenshot of loan detail TRANSACTREE fraud loan was last modified: December 19th, 2023 by Consumer Court

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They Use My Contact List and stole my data

Name of Complainant Ashish Dohare
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took a loan from Post Pay app which is misusing my contact list by uploading it from their app and my data has been stolen and misused a lot. They are calling all the relatives and giving wrong information about me. They Use My Contact List and stole my data was last modified: December 19th, […]

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They told us to invest in evgo company to double the amount

Name of Complainant Parveez Khan
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told us to invest in evgo company to double the amount and they didn’t doubled but taken away our amount They told us to invest in evgo company to double the amount was last modified: December 19th, 2023 by Consumer Court

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Somebody has used Zepto account to order from my simpl pay later account

Name of Complainant Riya Jha
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a message that somebody has ordered from my zepto account. Once it was 5934 and then it was 6300. Somebody has used Zepto account to order from my simpl pay later account was last modified: December 19th, 2023 by Consumer Court

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Received a message via WhatsApp about loan which I have not taken from them

Name of Complainant Naveen
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message via WhatsApp about some repayment of 3500 …asking me to pay the loan or otherwise they will share my morphed image to my contacts and social media i.e Facebook and Instagram…first of all I’ve not taken money from them and I’ve heard this karta loan for the first time…on 14 […]

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