Complaints Regarding Cyber Crime

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DEPOSIT NOT RECEIVED

Name of Complainant Jay Raval
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD MADE DEPOSIT OF 10000 ON 30/3/2025 AT 11:01AM , TODAY IS 8/4/2025 BUT STILL I HAVE NOT RECEIVED AMOUNT IN 1X ACCOUNT. I HAVE BEEN COMPLAINING THIS FROM PAST 6 DAYS AND THEY JUST SAY ONE THING, YOUR ISSUE IS HIGHLIGHTED TO PAYMENT DEPARTMENT. THERE CONSUMER REDRESSAL MECHANISM IS OF WORST QUALITY. THERE […]

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Cyber crime

Name of Complainant Sanjay
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

That fake app name is pen cash loan app, which they are saying.They are blackmailing me from 4 days back. They edited my picture and send it to my relatives. They are sexually harassing me.They are forcing me to pay 1500 rs without any reason. I didn’t received any amount from them. Cyber crime was […]

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Constant rude behavior by collection agent named Arnab Roy.

Name of Complainant Sagar Sen
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, Due to some medical emergency the payment is delayed by one week and the collection agent named Arnab Roy keep on behaving rudely in WhatsApp chat. Constant rude behavior by collection agent named Arnab Roy. was last modified: April 10th, 2025 by Consumer Court

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Cheated from happyace casino app

Name of Complainant Bhat asif
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My recharge order is showing pending but money got deducted from my account kindly help me Cheated from happyace casino app was last modified: April 10th, 2025 by Consumer Court

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has responded to this post

DEPOSIT NOT RECEIVED IN 1XBET

Name of Complainant Jay Raval
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I TRIED TO DEPOSIT 10000 IN 1XBET ACCOUNT ON 30/3/2025. AMOUNT IS DEDUCTED FROM BANK ACCOUNT BUT STILL NOT RECEIVED IN 1X BET ACCOUNT. I AM CONTINUOUSLY TRYING TO ENGAGE WITH 1X BET EMPLOYEES TO RESOLVE MY QUERY SINCE PAST 8 DAYS. BUT STILL THEY HAVEN’T RESOLVED MY QUERY. THEIR CONSUMER REDRESSAL MECHANISM IS VERY […]

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I won money but they are not allowing withdrawal

Name of Complainant Jagdish Yadav
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I play on 1xwazir.com i won 10740 and i withdrawal but in my bank account was not received and after i request to withdrawal they blocked my number and not reply on WhatsApp and my id was suspended by them sir that money was very urgent sir I won money but they are not […]

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They passed my loan without asking I didn’t even applied fir it

Name of Complainant Anmol moo
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta loan aap , they passed may loan without asking took some serious action about it They passed my loan without asking I didn’t even applied fir it was last modified: April 7th, 2025 by Consumer Court

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Payment is done but order is not placed, so I want refund my money

Name of Complainant Manas Ranjan Nath
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a payment of rs.200.65/- 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 want to refund my money although order is not placed. They have given mobile number and email id to contact […]

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Withdrawal amount 49000rs not credited

Name of Complainant Subhash Kumar Thakur
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ihave request for withdrawal of 49000rs on 30/01/2025 and withdrawal successfully on31/0102025 but amount is not credited to my account till date. I’m sending screen shot Regarding this transaction and my bank statement also.but parimatch customer care all time say to me your fund is safe in his hands and inquiry is still going since […]

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