Complaints Regarding Cyber Crime

Wrong product. Fake page

Name of Complainant Vaishali Baranwal
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a 3 set bra from STYLAR for 1099 rs. They have sent me some cheap leggings. Now i am not able to contact them for my return and refund Wrong product. Fake page was last modified: May 26th, 2023 by Consumer Court

Read More...

Withdrawal scam

Name of Complainant Mohammad armaan khan
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A side have done a scam on me by making that they ill do my withdrawal and not yet done asking me to wait from past 3 months they are holding my money not paying me i need urgent process on it because may be someone else can be the next … thankyou Withdrawal scam […]

Read More...

Withdrawal problem processing

Name of Complainant Amitesh anand
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn 22058rupees from fastwin but it will remain processing and not failing as well and not get refund back to my wallet. I talk to customer support on telegram but no response through them. Now I am fully helpless. Withdrawal problem processing was last modified: May 26th, 2023 by Consumer Court

Read More...

Withdrawal problem on trova or Diamond player.com

Name of Complainant Kaalidasan.s
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 20000 in diamond player mall or trova mall, I can’t withdraw my money. I contacted customer support, but no response from them, please help me with my issue, please help šŸ™ or else just close that platform Withdrawal problem on trova or Diamond player.com was last modified: May 26th, 2023 by Consumer Court

Read More...

This company is a fraud

Name of Complainant Hujefa karbhari
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company send me message on my WhatsApp number and give me 3 tasks for ₹150 and the cheet me and I am lost my ₹4000 So all public be careful and please don’t reply these fake messages This company is a fraud was last modified: May 26th, 2023 by Consumer Court

Read More...

Telegram merchant prepaid task scam

Name of Complainant Kulansh Chhachhia
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed of around 1 lakh on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. […]

Read More...

Spam loan

Name of Complainant Jobin kuriakose
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir My self Jobin kuriakose. Actually iam not take any loan from indlaza pvt LTD. They are threatening for repaying it. Pls do the needful Spam loan was last modified: May 26th, 2023 by Consumer Court

Read More...

Some loan app has hacked all my contact list and tried to blackmail me by send wrong pictures to my contact numbers

Name of Complainant PEERZADA FARHAT
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

scammer send WhatsApp message to all my gmail synched contact and also steal my KYC details pictures from google drive and tried to access my front phone camera using illegal app. They used my KYC details and signature for a fraud financial loan app. Some loan app has hacked all my contact list and tried […]

Read More...

Smart cash loan app

Name of Complainant Amuthavanan G
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i get an cash loan from smart cash app the provide 4500, but while repay they show 7500 to repay immediately after get an loan within 2 days. So o paid that amount in gpay and mentioned the upi id and close the loan. But still i received a lot of whatsapp message like […]

Read More...

Slottica casino stolen my money and blocked my account

Name of Complainant Sumit das
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played on slottica casino . Then i deposited money and played and win about 25000inr . When i fill withdraw request they blocked my account and all balance gone nil . And when i requested them to refund my money then not responding anything. Slottica casino stolen my money and blocked my account was […]

Read More...