Complaints Regarding Cyber Crime

MONEY NOT WITHDRAWL FROM ONLINE GAME COLO PREDICTION (DORUS MALL VIP)

Posted on by Consumer Court
Name of Complainant HARWINDER SINGH
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I PLAY ONLINE GAME DORUS MALL VIP COLOR PREDICTION. AM APPLYING WITHDRAWL BUT SAME IS SHOWING IN APPLYING. STILL NOT RECEIVED MY MONEY IN ACCOUNT. MY BALANCE IS 4LACK BUT THEY ARE NOT RESPONDING AND WITHDRAWL. MY ID IS 18215 MONEY NOT WITHDRAWL FROM ONLINE GAME COLO PREDICTION (DORUS MALL VIP) was last modified: November […]

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Money Fraud By the faker Manish Chandra

Posted on by Consumer Court
Name of Complainant Mohammad Nizam
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe job ka lalach dekr flipkart ka fake employee banks usne mujhe details puchkr telephonic kaha ..apki joining 18 november ki hai..sallary ka lalach diya 20k in hand milegi or petrol ka permonth 3500 alag milega…fir wo manish bola ki aapko two pair of shirt pants and shoes ka size bhj diye ye company ki […]

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Mobikwik fraud

Posted on by Consumer Court
Name of Complainant Amit kumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15 october in th evening at 5:14 pm i received an ivr call which said that unauthorised login has been done but i cut the call then after sometime a sms came of fraudulent transaction of rs 24999 and 3850 rs. First of all My zip wallet was not even activated the same day […]

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Message to repay the loan which I have never taken

Posted on by Consumer Court
Name of Complainant Abhishek Yadav
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Repeatedly I’m getting a message says that I have taken a loan and that has to be paid today is last date or some they say loan from cashbee some time fast loan or more Message to repay the loan which I have never taken was last modified: November 18th, 2023 by Consumer Court

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Melbet harassed me like a scammers

Posted on by Consumer Court
Name of Complainant Md Babu Mia
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered the account in mbet. I made deposit lot of amount now i have 700000BDT in my account. was deposited from melbet cash agent. I try to withdraw my funds but i can’t security department rejected my withdrawal request. They said that contact with security department via email i was provided all valid documents […]

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Maine online teen patti master game me deposit Kiya tha 5000 or phir 10000 but dono hi mere account se debit hue hai but na to meri id pr aye hai na hi merMaine online teen patti master game me deposit Kiya tha 5000 or phir 10000 but dono hi mere account se debit hue hai but na to meri id pr aye hai na hi mere bank me wapas aye e bank me wapas aye

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine online teen patti master game me deposit Kiya tha 5000 or phir 10000 but dono hi mere account se debit hue hai but na to meri id pr aye hai na hi mere bank me wapas aye Maine online teen patti master game me deposit Kiya tha 5000 or phir 10000 but dono hi […]

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Madhulika N +91 84238 50393

Posted on by Consumer Court
Name of Complainant Jagadeesh Biradar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She tried introducing HR Manager from Grey Advertising and freelancer work. Initially asked to like, subscribe YouTube links and then started to install Telegram App. I understand this is a Scam at Telegram and reported in WhatsApp Madhulika N +91 84238 50393 was last modified: November 18th, 2023 by Consumer Court

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Loft money forced for money and send nude edit photo my contact

Posted on by Consumer Court
Name of Complainant Anup kr singh
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

लॉफ्ट मनी मेरे फोन से सम्पर्क चुरा कर मुझसे पैसे मांग रहा है और पैसे नही देने पर मेरा न्यूड फोटो बना कर मुझे ब्लैकमेल कर रहा है पैसे के लिए और मेरे सारे संपर्क लोगो के पास फोटो भेज रहा है #fraud_loft_money Loft money forced for money and send nude edit photo my contact […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Harihara Sudhan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tries to apply loan in hero rupee loan app fir emergency purpose, they approve loan for 9000 and deduct 3600 as processing fee and deposit balance 5400 and need to repay in 7 days. I paid that amount in 7 days buy again without. My permission they deposit 5400 and now they msg me […]

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