Complaints Regarding Cyber Crime

Deposit of ₹300 not showing in 1win account

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

i deposited 300rs with phonepe and now its not showing in my id its been too long and i cant afford losing it like this Deposit of ₹300 not showing in 1win account was last modified: October 19th, 2023 by Consumer Court

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crypto fraud scam

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

I am kishorevarma vegesena I am from tirupati i am central government employee i loss money around 10lakhs I mentioned in this report transaction IDs and reference numbers I have to provide evidence reference screenshot also crypto fraud scam was last modified: October 19th, 2023 by Consumer Court

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Complaint about onley888.cc

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

Onley888.cc is a fraud they are giving 20 task to watch videos to earn money but after that they are demanding money from user to deposit in bank account by saying that if you deposit 1000 you will earn 1300 but they aren’t giving any money I have send RS 1000 my money not refunded […]

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Coin switch company frauds and scams money by Frozen status

Name of Complainant V.sunandha
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coin switch company call for Google reviews and after 4 task ask to invest 1000,to lakhs for both coins task and once money invested doing Frozen before with drawal gives many reasons like credit points low,tax return, commission, security verification, large channel transaction charges and so on,I lost my amount of 14,86,000 money in Frozen […]

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Blackmailing to pay money

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

Thy called at 4.30pm and saying me to pay fees 7079by 5 pm .Otherwise file a case in consumer court .pls help me for the same .I didn’t even attend one class and thy saying u attended when I used to join thy used say host not letting in or network problem Blackmailing to pay […]

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Blackmail to pay the money

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

Sir ,I am writing this complaint for the Company name called ZEONXY Digital Services–asked to login through the https://dataedge.live/start-work Your Username: 15427252 Password: TA8X3Q After login ,she given the customer care no. _Helpline Contact Details…_ Helpline No. *9403530957* Helpline Email ID – *care.help93@gmail.com* for help.she said to me ,[05/10, 11:18 am] +91 75070 50178: You […]

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App shows NDXP loan which I never took

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

Onecard app shows under My Loans tab that i have take a loan of 1.5 lacs. This loan is still active and funnily enough the EMIs are being paid. There is no other information available. It does not show me from where have I taken this loan or which bank has sanctioned this. Nothing.! It […]

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Safety Loan Harassment

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

Hai My Name Is Mastan, I did Not Apply for any loan from the Safety Online Loan App But They Are Transfer The Amount to My Account And harassing Me by sending Messages, And threatening me, so Please Kindly Help Me Safety Loan Harassment was last modified: October 19th, 2023 by Consumer Court

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