Complaints Regarding Cyber Crime

Dafabet

Name of Complainant Sai kiran
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 made a transaction of Rs1000 and added to Dafabet Common wallet on 12/04/2023 at 10:03pm IST, the money got debited from my bank account but doesn’t reflect in dafabet account, initially it showed pending but later shows failed not sure for which reason, however bank had confirmed beneficiar had received the amount, i had […]

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Dafabet

Name of Complainant Harsha N
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

My withdrawal was disabled from few weeks upon asking why it was disabled they told me that there was a unconfirmed deposit from 11/04/2023 and i provided them all the nessocery screenshot of the unconfirmed deposit and on the same i received a email that my deposit was successful on 05/03/2023 still my withdrawal was […]

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Cymyywkroz.buzz

Name of Complainant Saqeefahmed
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

They reached me out through whatsApp. And asked me to do work with the for 50/- per task. So it seem ok easy pizzy work so i went in and they paid 150/- first and after they taken me in telegram and started my work just following the insta grps and one day after seeing […]

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Cyber crime

Name of Complainant Julia
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 got a message from Rebate mall , they told me I can make money from it by doing tasks , so they gave me R28 for free and I got R58 profit , now since I made a lot of money they are giving me so many tasks that make you deposit a lot […]

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Complaint against to rupee tap app

Name of Complainant Prashanth
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

My name is prashanth I didn’t get any money from rupee tap app but today got the whatsapp message, please refer the below photo Please refer below words they did send. important hint!Dear users, the system shows that your loan is due today, this message serves as an important information notice and reminds you to […]

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Complain against rufilo loan app harassment

Name of Complainant Swarnaly Sarkar Das
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 took loan from rufilo on July 2022.due to financial problem I can’t pay the loan.they were continuously called me and my contacts and use bad language.I went to local police station and told them every thing.they said that the app is fake and no need to pay.after one year a recovery agent come to […]

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Ccoinneeww scam

Name of Complainant Nikhil
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

First they messaged on WhatsApp to do parttime job of following instagram profiles and than paying us 210 rupees. Than they ask us to pay 1000 to some randome upi and they gave us 1400 back. Than further they asked to give 7000 and added us to a group of 4 people out of which […]

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Blackmailing By Hero rupee App

Name of Complainant Subbiah
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 not applying any loan in hero rupee app, i have just check my eligibility, but they sender me rs 3300 (26.04.23) and after 1 week (02.05.23) the started disturbing about to make payment of rs 6161.I was scared and I have paid that amount. They keep bothering me again. They are trying to […]

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Blackmailing against FIR

Name of Complainant Arushi
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

got a call on 23 april,2023 from Ayush thakur. Hee said I have a job in data entry at our company and asked me to fill out 400 within 5 days with 80% accuracy. I accepted the job offer and completed my task within 5 days. They send me the quality check report and said […]

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