Complaints Regarding Cyber Crime

My money was automatically deducted from my mantrimall account

Name of Complainant Jitendra meher
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My all money was deducted automatically from mantri mall account in the midnight and i want that money in my account any how My money was automatically deducted from my mantrimall account was last modified: April 16th, 2025 by Consumer Court

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My deposited amount is not credited

Name of Complainant Suresh
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited the amount of rs 5000 at april 10 2025, but same was not credited in my 1x bet Wallet, if I ask customer service they will telling payment working same dialogue only telling, now a days 1x bet more fraudulent and they are thinking indian people are foolish like that. Need to […]

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Payment is done but order is not placed, So I want refund my money: Blubuddy Technologies

Name of Complainant Dodla Kamal
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payment is done but order is not placed, so I want refund my money. Text of Complaint by Dodla Kamal: I have made a payment of rs.200.79/- to Mr.Dinesh Chandra Jat for order of dry fruits, when payment completed it was shown transaction failed try again but amount deducted from my account. So now I […]

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Withdrawal showing successful but not credited to my account

Name of Complainant Revanth Kumar
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done withdrawal of 5125. They are showing sucessful but I didn’t receive the money to my account. Again and again they are saying the same answer. That it is successful from their side. When said to give a proper reply they keep on giving the same answer. When said if this persists I […]

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Wrong bag wrong color

Name of Complainant Kajol
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The said that it’s buy one get one and sent only one…that to local i it was written return policy available under 15 days and now no return…they are did fraud please take action that very wrong 999 money means a lot for some Wrong bag wrong color was last modified: April 16th, 2025 by […]

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Ldcco scam

Name of Complainant SHEEBA NAAZ
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me and my husband invested 90 thousand in this company and initially they give us profit of only 2-3 thousand but at the end they suddenly go away by taking all of our money..our bank account also got sealed i lost 1 lakh to ldcco we dont have money now Ldcco scam was last modified: […]

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Indicoin unfreeze money demand

Name of Complainant Bittu kumar
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority [New Delhi] Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for […]

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Get back my money

Name of Complainant Muhammad Faruque Hosen
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are a scammer company, firstly they gave me a link then they gave me a join bonus Tk 250. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But I cant afford I was […]

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