Complaints Regarding Cyber Crime

Online betting Withdrawal denied

Name of Complainant Kamal bapari
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I’m Kamal bapari from Kolkata north 24prgns . A number on WhatsApp continuously aproch to open a I’d on her site Allpaanel.com so that’s why I’m create a I’d and play but when I need to withdrawal he Frist delay 2hr response thn block me and the account was lost from my I’d […]

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Online betting

Name of Complainant Radha
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, i am from Sri Vijay nagar distt Sri ganganagar, I want to complaint against a person who is working with online betting fraud sites and looting the money from school kids and college kids as he is inducing them to play, Many young students went into serious debt and some of them committed […]

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Ola fraud calls keep disturbing from various numbers

Name of Complainant Suresh shenoy
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ola Fraud Callers are harassing me by calling from many numbers on a daily basis asking for a solution Ola fraud calls keep disturbing from various numbers was last modified: June 16th, 2023 by Consumer Court

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Not apply loan and they credited 3300 money

Name of Complainant Yash tari
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not apply any loan but they credited 3300 money now there is 15 june last due day so i repayment that money 6041.41 rupees but i repayment but is showing risky transaction soo its failed and now they increase my loan amount to 6101.41 Not apply loan and they credited 3300 money was […]

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My paytm account is blocked

Name of Complainant Sahil Ali
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account has been closed due to unauthorized transactions. Whereas I am well aware that no suspicious or unauthorized transaction has taken place in my account. so please check the action and re-automate my account. My paytm account is blocked was last modified: June 16th, 2023 by Consumer Court

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Money deduction fraud by euronetgpay.pay@icici

Name of Complainant Virender Singh
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

91 Rs Money was deducted from my bank account last night (15-06-2023 at 12:56 pm) without my knowledge. Below is the UPI no to which the amount is sent. The UPI no is 316662289836 Money deduction fraud by euronetgpay.pay@icici was last modified: June 16th, 2023 by Consumer Court

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Mobikwik Zip Balance unauthorised transaction

Name of Complainant Yash
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call from mobikwik official customer support number and it says that account is being logined by some unauthorised user and immediately I got a sms with OTP in it and call disconnected Then suddenly I got text saying that various transaction are successful of 5000,5000,5000,3000. I reported the same to the customer support […]

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Loan scam from get rupee app

Name of Complainant Swapna
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the app…but they are asking me to pay back 6000….and I am getting what’s app msgs from international numbers threatening me for the payment or they will misuse my personal data… I don’t know what to do with it…I am getting spam calls continuously and what’s app msgs […]

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Loan scam

Name of Complainant Batta supriya
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied loan of 6000 in GETRUPEE app but they paid only 3600 remaing 2400.they said their admin fee….and before due date they message me with threatening message..after I ve clear my dues…again they keep on massaging me in WhatsApp and normal message..and they threaten me that they will contact my emergency contacts… Loan […]

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