Complaints Regarding Cyber Crime

fake and scam

Name of Complainant Nizam Nizar
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are asking too much money and providing 16k but credited 12k and repay 22k , high interest rates and not following rbi guideline fake and scam was last modified: April 29th, 2025 by Consumer Court

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Done my recharge but I have not received nd my money is deducted from my Bank account

Name of Complainant Adzy Daji
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done my recharge many times like 1000-500-1000 bt it has not came Done my recharge but I have not received nd my money is deducted from my Bank account was last modified: April 29th, 2025 by Consumer Court

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Disputed Withdrawal Transaction – Potential Fraud 1XBET

Name of Complainant Ranjit Halder
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I raised a withdrawal request of 2000 on 15th April ’25.Next morning received a notification in 1xbet that withdrawal is successful.However,I checked in bank statement-there is no such transactions till date.I raised a query but they shared me a wrong NEFT UTR details to check with bank.I checked with my bank,but they mentioned that […]

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Deposit money not received

Name of Complainant Farhin shah
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to deposit the money and was told that I will be given the return money but they kept increasing their demand for money and did not give me the money. Deposit money not received was last modified: April 29th, 2025 by Consumer Court

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Deposit money not received

Name of Complainant Farhin shah
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir please help me, I was asked to deposit money and was lured with the promise of giving me the withdrawal amount in return but when I deposited the money I did not get my money back. They made me pay more to save money and now they are asking for more money. Please help […]

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Cyber crime of a part time job

Name of Complainant Renuka thakur
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a WhatsApp msg on 24th april2025 that they belongs to wordlecious digital market agency and they have a part time job as work from home for me and sent me a Google map link of a hotel and asked me to give 5 star on its review then they will settle my first […]

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CYBER FRAUD

Name of Complainant Niraj Kar
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a group on telegram after a message from a number. They said that you have to perform some tasks and they will pay me the salary and we would need to send them money in order to get new task. I intially sent them 1000 and after completion of certain tasks they sent […]

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Cyber crime

Name of Complainant Tejas Haria
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Called this website person jitesh Shankar who says he is agent in kollatta for old coin company where I wanted to sell my old coins and all got fraud Cyber crime was last modified: April 29th, 2025 by Consumer Court

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Bigboss aviator game deposit money was not credit

Name of Complainant Rajapandi
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bigboss aviator game deposit money was not credit in my game account, please solve the problem return my amount Bigboss aviator game deposit money was not credit was last modified: April 29th, 2025 by Consumer Court

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