Complaints Regarding Cyber Crime

Winning amount not showing

Name of Complainant Jignesh
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have play aviator game in 1win and won rs3015 after I will tray to withdraw but amount not withdraw.. After few time wining amount not showing in my account Winning amount not showing was last modified: August 4th, 2023 by Consumer Court

Read More...

Cyber crime done mpokket financial services Ltd West Bengal

Name of Complainant Avinash
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name- mPokket Type of Loan- personal loan Loan account no- update later Loan Amount – 8000 EMI mode – online Tenure- 6 months company email id- support@mPokket.com Date of Loan approved-1/2/2022 complain no – not provide Problem Reported- Consumer took loan from mPokket, consumer said company overcharges consumer, consumer said he doesn’t pay EMI and […]

Read More...

Harassment against loan repayment

Name of Complainant Rishu Rishav
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a app name called mpokket I took a loan from them they charged high interest charges which i am unable to pay now. They are continuosly calling me and my relatives and threatning us abusing us to repay the loan Harassment against loan repayment was last modified: August 4th, 2023 by Consumer Court

Read More...

Kickstarter Ltd.. few are using this name for fraudulent activities

Name of Complainant Jay
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send msg to to provide rating and later ask to invest more money ..luckily I saw other complaints before initiating any details Kickstarter Ltd.. few are using this name for fraudulent activities was last modified: August 4th, 2023 by Consumer Court

Read More...

complaint about a Instagram trader who took my money and didn’t returned

Name of Complainant Prachi
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

she asked money for trading and shown live proofs, 1k to 30000, 2k to 50000, 5k to 1lakh… once you invest money, after some time they shown profit and ask fee the cost is 4k…once you pay she said the traded amount is boosting after that they ask for us to pay taxes upto rs […]

Read More...

About data entry Fraud

Name of Complainant Pravesh Rajpoot
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was working in zenext corporate after they just block my account..they telling me to give 3000 to unban my account. About data entry Fraud was last modified: August 4th, 2023 by Consumer Court

Read More...

Payment successfully Done but recharge not completed

Name of Complainant Kamma software lnnovations
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mayne tin pati ka recharge kiya tha lekin richarge nahi huaa 07-07-23 ko kiya tha mayne sbi bank complet kiya to riplay mila Marchent ke khate payment successfully Dune huaa hai Mera UTR NO 318810492949 Mera rifand nahi Mila Payment successfully Done but recharge not completed was last modified: August 4th, 2023 by Consumer […]

Read More...

Extortion and Harassment and give warning to publish the photo with wrong way

Name of Complainant Ravi
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We took loan from rupee flow of 6000 rupees. We have paid all before notice. But they said why paid in advance. You had to paid it on when the date come. They said give us 3000 rs more. We said all the payment has been completed. Now no more payment ha left. Then they […]

Read More...

Track pants ordered online

Name of Complainant Jeetender patro
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I orders 4 track pants but instead of this i received one old tshirt please check for this and now i can’t able to refund this product Track pants ordered online was last modified: August 4th, 2023 by Consumer Court

Read More...