Complaints Regarding Cyber Crime

Complaint for Poco cash and peso bee

Name of Complainant Jo
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello.. I would like to complain Poco cash and peso bee.. Hindi pa ako OD pero grabe na po Yung mga text blast, calls at pang haharass nila.. and also my family dinadamay nila.. please help po. May balak Naman po ako na mag Bayad ang problema Lang po Hindi pa ako due pero sobra […]

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coinETH fraud

Name of Complainant Radhika Nayeni
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Telegram on Feb 20th bag defense purpose added me in that group, Priya verma said to separate message her,she said after watching reels u will earn money,somehow I did after that they give me the task of 600rs to invest where I can get 825 I did that,after that they give me more task […]

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A telegram channel by digiloom high level of fraud in the name of giving task and trading trading

Name of Complainant Rohit D
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have gotten some random messages from Digiloom company and they tell me about a part time online working job for Google views task and hotel rating from 1536 rs then give me 4149 & then the next task of 7000 after sometime they are given a new joint task and then they joint me […]

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Fraud not credited amount in the account

Name of Complainant Bharat rankawat
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 800 rupees via upi multipay method in 1xbet and it’s not credited in my gaming account yet I’d -690790459 Name – bharat rankawat Fraud not credited amount in the account was last modified: March 16th, 2025 by Consumer Court

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I withdrawal 50000 rs 11 feb 2025

Name of Complainant Manish Goswami
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw 50000rs still not received my withdrawal request is 11-2-2025 time 9.30 pm when I talk customer care they r saying everyday today will clear and send bank statement I send my bank statement everyday official mail id but still no response from 1xbet team side. I withdrawal 50000 rs 11 feb 2025 was […]

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Money debited to bet is not deposited in the 1xbet app

Name of Complainant Purushoth
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited rupees INR 500 on the 1xbet app on 19th February 2025 they my money will be on my account by the end of the day. But it’s been around a week I am yet to receive my money and the customer support is not also helpful at all the are ending the […]

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High level cyber Fraud by Digiloom. I lost my money 33500 rs

Name of Complainant Sapan Kumar Paul
Date of ComplaintFebruary 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name :- Sapan Kumar Paul City :- Bokaro Steel City Contact :- 7004….06 I have gotten some random messages from Digiloom company and they tell me about a part time online working job for Google views task and hotel rating from 1536 rs then give me 4149 & then the next task of 7000 after […]

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Pen Cash App Loan

Name of Complainant A.Venkateshwaran
Date of ComplaintFebruary 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pen Cash loan application this app I dnt Know ButOne Lady Call For My whatsapp She say told U Take 2000 loan amount today you not Pay seperate Your picture for your Contact all Persons blackmail and mental Pressure also. But many time I explain I m Not take it she say told you Take […]

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