Complaints Regarding Cyber Crime

I won money but they are not allowing withdrawal

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Sir muje online pese kamne ke bhane mere 18500 rupye lut liye gye

Posted on by Consumer Court
Name of Complainant Himanshu raj singh
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

Call kr teligram chanel join kraya or mere 18500 rs lut liye gye sir full details https://www.workindia.in/ GSTIN – 29AAECE0186G1ZN Business Name WORKINDIA Hustlehub Clomoso Technologies private limited 437 3RD FLOOR 17th Cross Road Bengaluru Karnataka Pan number – AAECE0186G https://www.workindia.in/ Sir muje online pese kamne ke bhane mere 18500 rupye lut liye gye was […]

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मेरा 10000 मुझे नहीं मिला

Posted on by Consumer Court
Name of Complainant Mohammad Farhan
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

मैं Rummy Golds में पैसा डाल के लॉस कर लिया फ़िर से game में पैसा डाला अपना पैसा recover करने के लिए लेकिन जब मैने पैसा withdrawal किया तो मेरे account में पैसा नहीं आया औऱ rummy golds me दिखा रहा है कि पैसा successful आपके account में भेज दिया गया है company भी कोई […]

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Money heist

Posted on by Consumer Court
Name of Complainant Madhav
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

Sir maine paach din pehale fecebook se app download Kiya tha pan card aadhar kard submit kiya ab uske baad muje cell karke 1500 repayment Karo bol rahe hai daily cell nahi to tumare contact list hamare paas hai hum virale karenge cell karke family pareshan karenge bol rahe hai Money heist was last modified: […]

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Vijay patil telegram bitcoin fraud

Posted on by Consumer Court
Name of Complainant Manish tyagi
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

Maine uska telegram link 1 influence Instagram ki story se liya tha usne story per Apne laga rakha tha jiske bahut followers Hain Koi nahin FIR Maine usko ab invest investment ke liye Maine use 2000 rupaye Karen but usne mujhse use time per kuchh nahin bola ki roll mein aapka charge lagega vah Hai […]

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