Complaints Regarding Cyber Crime

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Consumer fraud (1xbet is not allowing me to withdraw my money)

Posted on by Consumer Court
Name of Complainant Ajay Kumar Saini
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 am trying to withdraw the winning amount since 20th March. They cancel it by saying technical error and I am trying to withdraw day- night again nd again..they r cancelling it again and again. Pls do the needful Consumer fraud (1xbet is not allowing me to withdraw my money) was last modified: April 13th, […]

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Credit wallet fraud

Posted on by Consumer Court
Name of Complainant Jeeshant
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 never took the loan from credit wallet but it shows that you take 3000 loan on credit wallet and send me the whatsapp message that pay the amount or we’ll call your family and parents. Credit wallet fraud was last modified: March 28th, 2025 by Consumer Court

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Bitcoin investment scam

Posted on by Consumer Court
Name of Complainant Kaykasha Khatoon
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’m in very big trouble now because of Maine ek insan k sath jiska naam Nitin Kumar Singh hai usne mere sath fraud kiya hai…mujhse bola ki ap invest kro then qpko profit milega…Maine 17 march se le krr ab tak usko around 10 thousand pay krr diya hai but 😭😭 abhi tak mere paise […]

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About wrong product

Posted on by Consumer Court
Name of Complainant Taskin
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 ordered from this site and I reserved totally different product as shown in image and do not answer any mails our WhatsApp contact about refund. I want my refund About wrong product was last modified: March 28th, 2025 by Consumer Court

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Cyber crime complaint / UPI money fraud, in the name of the ‘S coin’, company name is S coin exchange India pvt Ltd.

Posted on by Consumer Court
Name of Complainant Shashikumar
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

This is one of the cyber fraud companies in the name of S Coin Exchange India Private Limited. Sorry, this is not a company, this is a group of people who commit fraud. In this group, first one person sends a message to your WhatsApp, Facebook, Instagram, Telegram or other social media platforms. Then he […]

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FAILED WITHDRAWAL

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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