Complaints Regarding Cyber Crime

Loan app fraud

Name of Complainant Mudavathn Ravi
Date of ComplaintMay 6, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
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I have been credited loan amount of total 5760 in 3 different times without my knowledge. I haven’t applied for any kind of loan. They started harassing me to pay 9600 rupees with 1day of crediting 5760. And they are blackmailing me about defaming me through my contacts. Please look into this Loan app fraud […]

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work from fraud

Name of Complainant vivek kumar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

unhone mujhse agreement registration karwaya mujeh bina btaye ki appkiu accuracy rate 90% honi chaiye or 230 pages me se 40 ya 50 pages blur jinhe likhna bahut mushkil tha iske liye mne jinhone mujeh btaya ki ye job h appko karni h unko maine at the time btaya or unhe ye bhi btaya ki […]

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Withdrawal of teenpati joy amount my account not credit

Name of Complainant Jaganath meher
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal of teenpati joy amount my account not credit my upi I’d no 8420122496paytmjm@paytm Withdrawal of teenpati joy amount my account not credit was last modified: May 6th, 2023 by Consumer Court

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Withdrawal not processing in 1 win app

Name of Complainant Mohit Chourasiya
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal is not processing since last 4 days and the app customer service is not doing anything regarding this my account id is 8312513 and withdrawal amount is 10000 rupee nothing happening about my problem from the app no response at all Withdrawal not processing in 1 win app was last modified: May 6th, 2023 […]

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Withdrawal not credited in my account

Name of Complainant Ashwin
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have requested withdrawal from parimatch on May 1 and it got approved message in application but amount not credited in my account. Please take necessary action and request my amount. Withdrawal not credited in my account was last modified: May 6th, 2023 by Consumer Court

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Withdrawal Money Not Credit In my Account

Name of Complainant Amit Kumar Vishwakarma
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I win 900 rupees and withdrawal but money not received in my account and transaction successful showing in Lotus365 site. Withdrawal Money Not Credit In my Account was last modified: May 6th, 2023 by Consumer Court

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Website didn’t exit

Name of Complainant Barsa Rani Mahanty
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased some Kurtis from this website and I paid for that .now that website didn’t exit or open Website didn’t exit was last modified: May 6th, 2023 by Consumer Court

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