Complaints Regarding Cyber Crime

Complaint regarding unauthorised withdrawal from my cricbets.com id at amounting rs. 4900 on 19.11.2023 (17.05 IST) by the accused named Babu(nanu)

Name of Complainant Rahul
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir Someone unauthorised person named Babu(nanu) account no. 32985724243 IFSC. SBIN0018617 transaction id . 2023111916230000 Referance id. 332317795899 account branch JHUPPA ROAD, OPP. NEW ANAJ MANDI, V AND PO BEHAL, DISTT. BHIWANI. HARYANA-127028 has withdrawal my payment (money) @Rs.4900/- from unauthorised way hacked from my my cricbets99.com wallet on 19.11.2023 at 17.05 IST , […]

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Complaint related to the website selling gambling platforms

Name of Complainant Shahnawaz ahmed
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website link is https://digicart.tech/ this website is displaying to sell the gambling solutions and other Api of sports gambling as i contacted them on number +916202830 238 on this i got Mr suman and he convinced me to transfer funds in various installments so that he will give me various software games api and […]

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Complaint against bettilt casino

Name of Complainant Irfan gull
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bettilt casino locked my account after I won 48000inr in bettilt,they asked me that I have used my husbands account for depositing in casino.they asked me for Skrill account details so that they can return the deposit amount,but after providing them Skrill details they blocked me every where, didn’t reply on mail ,I have sent […]

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Caller ID Spoof of my mobile

Name of Complainant Priyanshu
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From late 20 days my mobile phone has been spoofed. I am getting calls from Unkown persons saying they had received miscalls. Caller ID Spoof of my mobile was last modified: November 20th, 2023 by Consumer Court

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Blackmailing by sending nudes

Name of Complainant Kadiri Bharanidhar Reddy
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somedays before I took loan from a loan app called digital bank.They started to call me before due date and started to ask more money and send my nude pic to my contacts Blackmailing by sending nudes was last modified: November 20th, 2023 by Consumer Court

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Amazon flagship store is fake company I have loss in huge amount

Name of Complainant Mohammed k
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website cheat in me for huge amount I am lot of cash is lossed this platform Amazon flagship store is fake company I have loss in huge amount was last modified: November 20th, 2023 by Consumer Court

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9376004270

Name of Complainant Nandakishore
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a phone call from unknown numbers 9376004270 ,7851986593 Person called I’m calling from CBI Vikram Goswami inspector from Delhi one case field against on you and he demands money then I said you’re fake person I will file the complaint, and cut the call he is send police id card to my what’s […]

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The withdrawal not received in bank account but in app it’s shows successful

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

The withdrawal not received in royally rummy app. It’s shows successful 8000 in app but in my bank account the money not received. This is fraud. Please take actions against royally rummy.com The withdrawal not received in bank account but in app it’s shows successful was last modified: November 19th, 2023 by Consumer Court

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Text of complaint by Mohammed Sadiq

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

They called themselves a company. They contact person to hire them for part time job in which a person has to review restaurant with a 5 star rating and get paid. But the situation is different they create a module of task in my case 18 task. First 5 tasks for review and 6 th […]

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