Complaints Regarding Cyber Crime

Dafabet deposit transactions pending

Posted on by Consumer Court
Name of Complainant Arunyadav
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made deposit but that transaction was pending, Transaction 429052663 Transaction Date 30/03/2025 02:09:09 PM Transaction Amount 2000.00 Username:Arunyadav1303 Date of birth : 16/11/2004 This is the second time my deposit transactions pending , iam trusting you but , my was pending. Please deposit my money . You will send money deposit back, I will […]

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Complaint Against Narinvts for non credit loan against my cibil report

Posted on by Consumer Court
Name of Complainant sakthivel k
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken loan or pending loan against the company Narinvts ..but my cibil report show some due is pending.. please fill my complaint and rectify my problem in my account Complaint Against Narinvts for non credit loan against my cibil report was last modified: March 30th, 2025 by Consumer Court

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Deposit problem my account not added wallet payment was success but game account not added wallet amount 2000 UTR number 900874809445

Posted on by Consumer Court
Name of Complainant Rakesh karki
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Diposit problem my account not added wolet payment was success but game account not added wolet amount 2000 UTR number 900874809445 receiver ne me KL GREENLEAF AVT LPT Deposit problem my account not added wallet payment was success but game account not added wallet amount 2000 UTR number 900874809445 was last modified: March 30th, 2025 […]

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Fraud of digit trade pvt Ltd

Posted on by Consumer Court
Name of Complainant Narayan lal suthar
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 41 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 23 rs . In just 10-15 mins. The twist was started when firstly I […]

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Indicoin pvt ltd ne fraud kiya h

Posted on by Consumer Court
Name of Complainant Basant kumar sahu
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pahle unhone kaha 1010 pay Krna h Maine fr 1313 mila fr 5010 kiya to uska bhi refund 6500 ke something mila uske bad jaise hi 7100 pay to thodi der bad bole ki apka indicoin account freeze ho gya h repair krne ke liye 31980 dena h bole wo pay Kiya fr bolte h […]

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Trickline enterprises frauds

Posted on by Consumer Court
Name of Complainant Lika
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a WhatsApp chat from 7385028656 and they told it’s from trickline enterprises you have selected for work from home job like 530forms filling in 5 days and after said you didn’t not get 90% accuracy you will pay registration fee 6700. I will do that work at correct period. And the another day […]

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They pressurize me to pay fees for my loan

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App name press money they approved my loan amount of rupees 1lkh and ask me to pay fees as CGST,rtgs etc as these are refundable but after I request them to cancle my loan application and return my paid amount as fees they are now not responding. PRESSMONEY They pressurize me to pay fees for […]

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Telegram scam…..unable to withdraw amount from a website

Posted on by Consumer Court
Name of Complainant VM
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kindly provide me the procedure regarding the withdrawal of my monew in an website called coinstorehk.cc Telegram scam…..unable to withdraw amount from a website was last modified: March 29th, 2025 by Consumer Court

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