Complaints Regarding Cyber Crime

da1as.top not giving my 33600 withdrawal to bank

Name of Complainant Tawab Hridoy
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done small talks and received some money then the article published here in consumer complaints court about scamming way of da1as.top by the same way they took my money also. It was my fault i didn’t the research but please help me to bring back my money otherwise me and my family coming […]

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Fake and harassing calls

Name of Complainant Jaideep Kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I and my office colleagues getting calls from this no 9654323742 and the person abusing asking for loan payment. Please stop this calls as my integrity is being diluted. Fake and harassing calls was last modified: November 29th, 2023 by Consumer Court

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fake complaint regarding not completing the given work

Name of Complainant meghana
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the company has given a time to complete the work.And i have completed the work before the deadline.But they sent a mail informing that i didn’t complete the work and sent a fake mail informing they filed a complaint against me and said that i have to pay 6700/- as a penalty if i dont […]

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Cyber crime

Name of Complainant Rishi Ahuja
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir and mam Pagli credit valo na mera account ma 1600 dal diya ana ap or mera sa 6 din bad 3000 mangna laga ya scam ap apni marji sa pasa dal kr 2 pasa mangna lagta ha or ya log blackmail krta ha ki loan vapas nhi Kiya tho apki photo leak kr danga […]

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Cyber crime

Name of Complainant Manikanta padala
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I was just checking loan and found windmill money app on phone they asked to submit the details like adhaar card pan card and bank details and card details for emi payment I haven’t apples for loan I was just finishing the process they credited 4020 from 2 different account asking 6700 outstanding which […]

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Complaint against windmill app.

Name of Complainant Richard vimal raj
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I only went through the process of loan application and I never agreed to take any loan amount. Suddenly I got credite of 2200 in my bank account. I went to app again and it shows two loan sanctioned each (3300 + 3000). I did not apply for these two loans. Kindly help in resolving […]

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Complaining about the one central commerce how they manuplulated me to recharge money and get a profit of 100% .

Name of Complainant Priyanshi Rastogi
Date of ComplaintNovember 29, 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 from this community that of you are a student and want to work as a part time job and earn money while just sitting at home and given screenshots and also then make me do work only for rs 100 and i earned 240 rs there . So i thought it […]

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Colour prediction

Name of Complainant Rohit Patel
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost of money in colour prediction game, i have lost money sinbce Aug-22 , i want my lost money return Colour prediction was last modified: November 29th, 2023 by Consumer Court

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Coin switchpro

Name of Complainant Abcd
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scamed me on Telegram, first they texted on WhatsApp and later asked to join telegram and used to give daily small task for reviewing place and then asked money to pay using UPI and not giving my money back, Now I don’t know how to get my money back from them, I am completely […]

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Cloud Data Home Tech Pvt Ltd

Name of Complainant Anushka Magdum
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually one mam from Cloud Data Home Pvt Ltd Company called me regarding data entry work. She told me that I had to fill 700 forms in 6 days. I asked her whether I had to pay any fees & she said that the work is free of cost. For creating I’d, she asked me […]

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