Complaints Regarding Cyber Crime

Cash guide fraud app harassing

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

Cash guide harassing fraud app harassing me and my family too.they called me and told me I take a loan for this company and said me to pay the loan amount.but sir I didn’t take any loan .they message me and called me and my office colleague and my family members too and send me […]

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1xbet security reason issue withdraw problem

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

1xbet security team fraud please urgent help my 200k npr not withdraw i have big problem i create incorrect data mistakenly but i email security team and provide all my original document but they block me without reason and block my email no reply many days to my 1xbet user id : 691106109 1xbet security […]

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Wrong delivery

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

I ordered a yellow color embroidered suit on Shopbasicx.myshopify.com website on 01-10-2023, the price of which was 1299 rupees. I received the parcel on 04-10-2023 for which I paid 1299 rupees. When I opened the parcel, instead of a suit, I found an ugly black t-shirt. Please refund my money or give me the correct […]

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Unable to withdraw amount from swiccatch

Posted on by Consumer Court
Name of Complainant B V S Srinivasa Rao
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not able to withdraw my money from my asset page even though my funds are there in I.n my asset page of platform.when I try to withdraw status showing under review. Unable to withdraw amount from swiccatch was last modified: October 6th, 2023 by Consumer Court

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They stole money by telling them to work during party time

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

I chiting the money .16000 r They stole money by telling them to work during party time was last modified: October 6th, 2023 by Consumer Court

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Task fraud on telegram

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

I was contacted on whatsapp saying that I will be paid for writing google reviews. They paid promptly. And then they asked me to pay 2000rs and trade on weex and then paid back 2800. The next day they again asked to pay 5000 and then asked me to increase the amount. Which I did […]

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Swift seconds loan app

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

Kids are playing a game and suddenly received the link and he clicked on date (03-Oct-2023) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 2275 amount in […]

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State Bank of India [SBI] — fi txn @csp outlet “fraud”

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

Dear Sir/Madam, I’m Y PRABHAKAR REDDY. I have account in SBI bank. On 02/10/2023 date Rs. 7800/- deducted from my SBI account and message showing in statement as “FI Txn @ CSP outlet006913248809880354 AEPS OFFUS Issuer WDL TXN”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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