Complaints Regarding Cyber Crime

Mostbet

Posted on by Consumer Court
Name of Complainant Dinesh Prasad Chaudhary
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir Mostbet fraudly take my money when i deposit money When I bet 2000 mistakely but i Don’t have that amount in my account i have only 1200 but it accepted the bet and takes 1200 money from my account it doesn’t show any pop up warning you don’t have balance Top up your […]

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Money withdraw issue – dorus vip mall

Posted on by Consumer Court
Name of Complainant Harpreet singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played a game called dorus vip mall in which player have to predict color . I made recharge of 50000 rupees and won 50785. Then I made transaction to withdraw. It has not been credited into my bank account please help me in getting my money back Money withdraw issue – dorus vip mall […]

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MONEY FRAUD

Posted on by Consumer Court
Name of Complainant USHA SHARMA
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MERA NAME USHA SHARMA HAI. MENE YE COMPLAIN 5/AUG/2023 KO BHI DALI THI, UNIVERSAL MALL KARKE EK SITE PER MUJHE PART TIME WORK FROM HOME KAHA GAYA THA, BUT MUJHE TELEGRAM KE THRU TASK COMPLETE KARKE COMISSION DENE KI BAT KAHI GAYI JISME MUJHSE THODA THODA KARKE 82630 RUPEES LAGWA DIYE GAYE OR FIR 2LAC […]

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Mo6.in part time job

Posted on by Consumer Court
Name of Complainant Rajagopalan
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted via Instagram for part time work and they gave me a website mo6.in and i completed first two days of low value and got my money back then on third day i started the task then the price of the items started increases and i didnot had money so i stopped i […]

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Misusing My Pan Card by Transactree and IDFC First Bank

Posted on by Consumer Court
Name of Complainant Jaikishan G K
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Jaikishan GK. In my CIBIL report one loan pertaining to Transactree and 2 loans pertaining to IDFC First Bank. I never contacted to Transactree for any type of loan or Query of any type, this loan is showing from last 4 months And ruining my CIBIL Score and also someone misused my pan […]

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Megmasoft

Posted on by Consumer Court
Name of Complainant Shaik Shaikshavali
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Megmasoft company debited every month 570 rs from my account without any permission i didn’t not signed ecs for this fraud ness kindly send back all my account what they debited from my account since mor than 2 years auto debit from my account without my permission Megmasoft was last modified: August 28th, 2023 by […]

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Mdr charge hidden

Posted on by Consumer Court
Name of Complainant Shantanu Kumar
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Merchant account no 8972217072 SHANTANU KUMAR I love paytm i used 4 years. Never seen in my life. Complaint against paytm merchant MDR charges Rs 6666 Paytm does not share any statement which i received via credit card and Postpaid. I have not any transaction credit card Most transaction i use upi. I used paytm […]

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Marriot Bonvoy Hotel Reservation Scam

Posted on by Consumer Court
Name of Complainant Rajgopal
Date of ComplaintAugust 28, 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 on Telegram for Part time Online job if you say yes then you will get contacted on Telegram. Note :- all money going to different merchant accounts but reflected in their website application. Agent will help you with the process & giving demo to how to earn money. You will get […]

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Loan fraud from VERIFILE Ind

Posted on by Consumer Court
Name of Complainant S k singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they lend me 4100 in which they charged 1800 as processing fees and then when u pay the full money they send u money without ur consent and again they charge 50% as processing fees. Loan fraud from VERIFILE Ind was last modified: August 28th, 2023 by Consumer Court

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Loan fraud from MegmaSoft

Posted on by Consumer Court
Name of Complainant dasari jagadeep nehal
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After getting logged in this in app which was there previously I haven’t taken any loan from this MEGMASOFT company but every month on 27th they have created an auto debit of 1040 rupees. Please take an immediate action on them Loan fraud from MegmaSoft was last modified: August 28th, 2023 by Consumer Court

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