Complaints Regarding Cyber Crime

DREAM 11 TEAM PREDICTION SCAM

Name of Complainant MD ABSAR ALI
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FIRST OFF ALL HE WANT MONEY FOR 11 DAY ONE MONTH OR FULL IPL PACK I WAS PURCHASED THAT 11 DAY PACK FOR RUPEES-699 BUT HE NEVER TOLD ME FIRST THE RANK MAKING FEES IS OTHER THEN HE PROVIDED ME RANK MAKING FEES CHART THAT KS OVER 4 THOUSAND RUPEES. BUT I HAVE NO MONE […]

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Deposit

Name of Complainant Sharnappa
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 10000 rupees 03/04/2024 But still not received my deposit Amount in my 1xbet Account, so many times emails, calls and required documents Also sended, and receiver UPI ID I’m not waiting now I want deposit Amount 10000 rupees immediately, company making Cheeting And Fraud to me. What is doing like nonsense work. […]

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Cyber Crime by fampay or WhatsApp

Name of Complainant Shaikh Iqra Habib
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A scammer was msg me for a typing work and she say me the work was a type a 3000 words and salary was 6000 and the pdf charges is 850 so I had trusted on her and send her 850 rs by fampay but after paying she had not reply my msg and also […]

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Complaint by Rajeshwari for suitcate.com

Name of Complainant Rajeshwari
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from a lady in WhatsApp and then connected me in telegram app. Told to review restaurant as each review cost + bonus . After finishing this task asked me to invest 1k and then 3k. I got these simple amount in return with profit and bonus. next task she asked me to […]

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Complaint against 1xbet

Name of Complainant ramesh singh
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Been using 1xbet for long and spent alot of money. Its been 18 days I am reaching 1xbet for support but no help i added money arpund 2300 in three parts but not added. No cuwtomer support available. When I am logining inno agent available and sent 20 emails for help but no help. When […]

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Cheating case

Name of Complainant Akhilesh Choudhary
Date of ComplaintApril 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

get cheated as i got profit for like and comment. I got task to pay1k and 3k and i got money back with the bonus then in In next task they said to invest 5000 and said to buy down trade in coin switch application option so now you have to pay 30000 more to […]

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An online platform offering you a job to increase visibility of product in ebay

Name of Complainant Maja
Date of ComplaintApril 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An online platform offering you a job to increase visibility of product in ebay. Then will pay you 40pesos for every task done and there are 24 task per day. On the 6th task they will require you to transfer money on gcash and promise to refund once the task is done. I finish 5tasks […]

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Amazon mall store

Name of Complainant Jyoti
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name jyoti Age 22 City GZB Amozon mall store ne mere se dhokha kiya ab wo mere paise nhi de rhe hai plz mera paisa dila dijiye jo maine lagaya hai 13000+ Amazon mall store was last modified: April 17th, 2024 by Consumer Court

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Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan

Name of Complainant anvesh reddy nomula
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Anvesh Reddy Nomula, a Resident of Hyderabad, India. My following allegation is, I’ve checked my Cibil today through the CRIF High Mark Consumer credit report (Your CRIF Credit Report CCR240417CR306220571 is generated through CRIF High Mark Consumer credit report with your consent. This is a soft inquiry & doesn’t impact your credit score) and […]

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