Complaints Regarding Cyber Crime

Deposit

Posted on by Consumer Court
Name of Complainant Shamim ahamed
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

I deposited Rs 50,000 in Parimatch and Rs 25,000. I have not received both the amounts yet. 3 months are about to pass but I have not received the money. When I talk to these Parimatch people, they say that the work is going on. I should have done this. It has been 2-3 months […]

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auto pay detection from my account without my presence

Posted on by Consumer Court
Name of Complainant R Shafhan
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

my money ₹149 was detected without my permission to Nov digital entertainment private limited.what the heck is this ? huhh?? auto pay detection from my account without my presence was last modified: February 23rd, 2025 by Consumer Court

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4rabet fraud

Posted on by Consumer Court
Name of Complainant Shushant Kumar
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

I made deposit twice once 300 and then 1500 but both of them show error and my balance from my bank account has been debited and credited to 4rabet account but it shows error..For which I have sent them mail, asked help under chat option , shared the screenshot of my deposit but there isn’t […]

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Pen Cash loan is Fraud

Posted on by Consumer Court
Name of Complainant A.Venkteshwaran
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

I dnt know this app then i m not take loan also but one lady call u get that loan for pen cash app that loan ampunt is 2000 I m not take that loan but that lady more pressure i f not I pay she lady told miss use for my picture seperate for […]

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WealthSnap Auto Credit loan without consent

Posted on by Consumer Court
Name of Complainant Ashwani
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning, I have never applied for loan from the wealthSnap application. I have downloaded the application just to check the eligibility by filling details. But instead they transferred the amount of 3000 without my consent and now application showing me to repayment of 5000 before 27.02.2025 WealthSnap Auto Credit loan without consent was last […]

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Online fraud case

Posted on by Consumer Court
Name of Complainant Jamshed Ahmed
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +212 605359967 today. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/@Leanna119382). Initially they gave me […]

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Indian loan association

Posted on by Consumer Court
Name of Complainant Litin Megu
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking for loan repayment.. Even when my loan didn’t get approved and disbursed, They even shows that i have pending loan Indian loan association was last modified: February 22nd, 2025 by Consumer Court

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I deposited money in my account 5000 rupees and after deposit amount is not credited in my account

Posted on by Consumer Court
Name of Complainant Teja reddy
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 5000 rupees in my account after deposit they didn’t not add in my account and they are saying it is added in another account plz kindly look into it I deposited money in my account 5000 rupees and after deposit amount is not credited in my account was last modified: February 22nd, 2025 […]

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Fraudulent of Money

Posted on by Consumer Court
Name of Complainant Asmatullah
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mujhy +880 1724-247886 is number sy What’s app Aya or mjhsy telegram account banwa k or mjhy 16 hazar recharge karwaye or Meri payment mjhy wapis nhi Di .enho sy Kaha apko daily salary milegi ap Humary member banjayegy online job k Fraudulent of Money was last modified: February 22nd, 2025 by Consumer Court

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