Complaints Regarding Cyber Crime

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50,000 Transferred to 1xBet but they have not Deposited my money to wallet

Posted on by Consumer Court
Name of Complainant Prashant Waje
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5 th December 2023 at 11:02:34 am I have transferred money to 1xBet app using deposit method bank transfer new. Amount Rs.50,000 transferred to below account – Account Name – SANVI CORPORATION Account Number – 257359121452 IFSC – INDB0000023 Today it’s 07th Dec 2023 05:00 pm IST. Usually deposit takes 15-30 minutes but this […]

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1xbet – amount transferred from my account but not credited in 1xbet account

Posted on by Consumer Court
Name of Complainant Prashant Waje
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Gaming ID is – 620023173 I have transferred 50,000 INR to SANVI CORPORATION using Bank Transfer New deposit method on 1xBet app. Details of Transaction are as below – Reference Number – 000084808733 Amount – 50,000 IndusInd Bank Name of Account Holder – Prashant Waje Date of Deposit – 05 Dec 2023 Time – […]

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Wrong product delivered

Posted on by Consumer Court
Name of Complainant Manish Srivastava
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have ordered power specs for 999 which was in offer of buy one get one free but they had delivered sunglasses with lots of clothe pieces. Wrong product delivered was last modified: December 6th, 2023 by Consumer Court

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Windmill money app harassment

Posted on by Consumer Court
Name of Complainant Viknesh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir windmill money application on time loan is auto credit 19000 December 1 repay amount 43000 I pay amount December 2 my bank account closed December 6 credit my account repay 19000 immediately harassment Windmill money app harassment was last modified: December 6th, 2023 by Consumer Court

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Unauthorised Transaction

Posted on by Consumer Court
Name of Complainant Velmurugan Thangavel
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs. 599 has been deducted from my HDFC credit card on 22.11.2023 from Amazon India CYBS SI Mumbai with out any OTP and PIN..This is not done by me Unauthorised Transaction was last modified: December 6th, 2023 by Consumer Court

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Unauthorised deduction of funds from Bajaj fin serve credit card

Posted on by Consumer Court
Name of Complainant Uday Kumar reddy
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On day (04-12-2023) AMAZON INDIA CYBS SI made an unauthorised deduction of Rs.1499 without OTP/PIN using my Bajaj finserv credit card linked with my Amazon account . I have seen so many complaints registered under this so, they too have faced it , unauthorised deduction of funds from their acounts. Kindly do the needful at […]

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Threatening calls and messages from fraud advocate Naveen sharma in the name of advocate association

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After joining click India in search of a part time job for typing and data entry. I came across this company called “professional solutions” which offers typing job. While working the website had continuous trouble while submitting the project, and I had complained to there helpline email and phone number but there was no response […]

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Telegram online prepaid scam

Posted on by Consumer Court
Name of Complainant Sai Yeshwanth madineni
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 2000 and then they asked me to pay 9000 for next task and then […]

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Software Global Solution Ke data entry me kam karwaya gaya. Aur kam pura hone ke bad paymant ke liye court se fake leagal notice mail Kiya Gaya aur pareshan kiya ja rha

Posted on by Consumer Court
Name of Complainant Hardik Solanki
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Software Global Solution Ke data entry me kam karwaya gaya. Aur kam pura hone ke bad paymant ke liye court se fake leagal notice mail Kiya Gaya aur pareshan kiya ja rha Software Global Solution Ke data entry me kam karwaya gaya. Aur kam pura hone ke bad paymant ke liye court se fake leagal […]

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