Complaints Regarding Cyber Crime

Withdrawal of Amount Not received for more than a month

Name of Complainant Abhishek
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed withdrawal request of Rs 47100 on 14th April’23 and 24000 on 15th April ’23 but didn’t receive funds in my account. I approached their online chat support but hearing same scripted message that we are investigating and you will receive amount as soon as possible. Nothing is working out and seems funds are […]

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Withdrawal delay Issue ❗

Name of Complainant Jay Singh
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal payment is pending since last 13 to 14 days. It is not cleared for me yet. I have also talked to a lot of support team and experts have also talked to you. I have also mailed brother, informed everyone but till now there is no solution to my problem. I have probably […]

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withdrawal amount not received from 19 april amount 28000

Name of Complainant abhijeet roy
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have placed a withdrawal request on parimatch on 19 th of april 12.44 min amount 28000. status in the app is showing success but i have not received money in my bank. i have contacted customer care 100 times but they are making false promises it will be received soon. but 20 days have […]

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Why showing CHAIRIDSPL In CIBIL repot

Name of Complainant Dipak
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not requested for any loan from CHAIRIDSPL but in my CIBIL report showing credit enquiries for CHIRIDSPL. So my CIBIL Score get down. Why showing CHAIRIDSPL In CIBIL repot was last modified: May 9th, 2023 by Consumer Court

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Wallet fraud

Name of Complainant Tarun
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, On 01/04/2022 i was payment of my credit card through mobikwik app but payment was not done so i call mobikwik custumer care no and they send me a link for payment after opening that link mobikwik app was open and app was hack and Rs 19981 was lost from mobikwik wallet after […]

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I Lost my money in cointape fraud

Name of Complainant Mounika
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to complete the task by playing 2k then 5k, then 30k If I didn’t complete my amount is not refund I though to get back my money but after credited they are not giving any confirmation about amount I lost my money I Lost my money in cointape fraud was last modified: […]

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Unwanted loan in my cobil reports

Name of Complainant Thota HimaShailaja
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I checked my cibil report and I was very shocked to Know that a loan of 30000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorised Issued Loan on my PAN Card(Atul0077) without my knowledge was issued. Please help me in resolving this issue Unauthorised Loan Issued […]

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