Complaints Regarding Cyber Crime

Money was debited from my account but not credited in my trading account

Name of Complainant Furkan Altaf
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I added 100 todays 8:07 am but it shows now failed Money was debited from my account but not credited in my trading account was last modified: August 7th, 2023 by Consumer Court

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Money Scam

Name of Complainant Ashish Chaudhari
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought bike and car parts from dapert website which they promised to give daily income from your bike and car parts but they did not give any money to me. Even some days back they told us we have some fraudulent people here so to secure your account make the payment of Rs.4210/- which […]

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MONEY SCAM

Name of Complainant Parth
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DAP-ERT is / was a platform where the company would give returns according to some amount of Investment in certain manufacturing Products. Many have lost their money invested (including me ) amount. The amount is showing in balance but cannot withdraw, And then the company (DAP-ERT) asked everyone to purchase a account verification for above […]

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Money not refund my Fanimr IT technology pvt ltd

Name of Complainant Kangjam samrat singh
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharged for 10000rs on 24 July 2023 at 8:15pm to Fanimr it technology pvt ltd for teen patti master game. My money was debited successfully but unfortunately I haven’t received the service in return. When I request for the refund to teen patti master game application customer support, they are not ready to […]

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Money Fraud

Name of Complainant Raju
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are ask to invest some money they give double or triple times money in certain period after some days they ask to register for permanent account some money after they ask to withdraw money to pay some money and after they ask daily withdraw limit to pay some money to fast with drawls Money […]

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Manishcrypto pro online telegram scam

Name of Complainant Dhanunjaya
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On online telegram channel Manish crypto pro he sked me to invest 7k and within 5hrs he will give 70k but he has asked some commissions and paid also but he didn’t return my money I am cheated. By him so kindlyfreeze the bank accounts of Manish which I have send account numbers are bank […]

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Lost amount in Best Amo Mall

Name of Complainant tabassum
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello. I lost 95000 investing in Best Amo Mall App. First they gave me task to complete in 5 orders. I completed.then they gave me task for 9 order where the orders started to ask for more recharges. I rechargee till 95000. Then the last task came to me to recharge 230000 rupees. Not sure […]

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Logisticsque fraud company asking for unreasonable penalty

Name of Complainant Sheetal Singh
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me offering the job offer . They asked me to send some demo of my work skill , they asked me to fill 4 data entry forms and so I did , but later I found that the company is fraud so I blocked it from all platforms but after a week […]

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