Complaints Regarding Cyber Crime

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FAILED WITHDRAWAL

Name of Complainant Jay Raval
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I PLACED SEVEN WITHDRAWALS IN MARCH BUT ALL WERE FAILED BY COMPANY. I PLACED EIGHT WITHDRAWAL ON 25/03/2025 ON 12:16 OF 7300 BUT STILL NOT RECEIVED AMOUNT IN MY BANK ACCOUNT. FAILED WITHDRAWAL was last modified: April 13th, 2025 by Consumer Court

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Fake complaint against our company posted by competitor

Name of Complainant sumit saroha
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Big fraud company book my bharat please don’t book any singh package Fake complaint against our company posted by competitor was last modified: March 28th, 2025 by Consumer Court

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Withdrawal not credited

Name of Complainant sravan ktv
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Concerning my withdrawal request of March 16th for ₹22,000, I have yet to receive the funds despite submitting my bank statement. I have not received an adequate response. Your request for a letter from my bank confirming non-receipt using the UTR number is inappropriate, as you initiated the transaction and your bank generated the UTR. […]

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Telegram money double scam.

Name of Complainant Rajat Bharara
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave him 3000 then he said slot is full. He was asking me 5000 more. I didn’t pay that. Telegram money double scam. was last modified: March 26th, 2025 by Consumer Court

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Withdrawal not received from Funinexchange

Name of Complainant Aryan Gautam
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrawal amount 875 rupees on funinexchange website. I didn’t recieve my money on bank account. Website claimed successfully withdrawal. Withdrawal not received from Funinexchange was last modified: March 26th, 2025 by Consumer Court

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Work from home job money threatening

Name of Complainant Sripunithaveni
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve applied a work from home job in online portal like naukri and quickr. A lady contacted me through WhatsApp and she told there Is no investment. I need to complete 530 forms in 5 days. And the accuracy must be 90%. Then she asked me for a id proof. I’ve send my voter id […]

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Telegram money double scam.

Name of Complainant Rajat Bharara
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave him 3000 then he said slot is full. He was asking me 5000 more. I didn’t pay that. Telegram money double scam. was last modified: March 26th, 2025 by Consumer Court

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Sending wrong item and colour and not giving the return policy

Name of Complainant M.Ayaan khan
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Epicbuyz company has removed it’s account from Instagram and send a wrong purse and of wrong color and they show that this purse is one buy one free offer but they sent local and only 1 purse Sending wrong item and colour and not giving the return policy was last modified: March 26th, 2025 by […]

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SCAM JOB

Name of Complainant sakshi
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for an online job and this guy called karan sent me a mail saying they saw my profile on foundit and they told to text him on whatsapp and later they also said i could quit after one weeks work and then they asked for my adhaar card, name on blank paper, […]

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Payment issue by 1xbet

Name of Complainant Ashwani Maddhesiya
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 1100 roopes in my 1xbet wallet but I didn’t receive any payment in my 1xbet wallet. I try many to connect with there costomer service but my payment didn’t receive in my 1xbet wallet. Payment issue by 1xbet was last modified: April 13th, 2025 by Consumer Court

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