Complaints Regarding Cyber Crime

Fashion station is fraud

Name of Complainant Shumaylah Akhter
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a prepaid dress from the above mentioned site on 11th February and haven’t received my order till date. Today is 30th April. Nor are their customer service support answering any calls or texts. Fashion station is fraud was last modified: April 30th, 2024 by Consumer Court

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Credit card fraud

Name of Complainant Sachin
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man asked me you card have 1999rs plan activate and then he send a fake link and then we click the link the amount of rs 85387.68rs debit from my card the amount transfer in no broker tecno company please help me for this fraud transaction Credit card fraud was last modified: April 30th, […]

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AUTO DISBURSEMENT OF LOAN ON MICROLOAN APP

Name of Complainant Ella M.
Date of ComplaintApril 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Chinecheck ko lang kung maganda offers nila pero after ko mag fill up bigla nalang silang nagsend ng pera. binalik ko na yung sinend nila sakin pero pinipilit nila akong magbayad ng interest at penalty na mas malaki pa sa sinend nila sakin. sana mabigyang action na po sila kasi dami na po nila victims. […]

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Getting harassment message from online fraudster

Name of Complainant Rajdeep Nath
Date of ComplaintApril 30, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am repeatedly getting inbox and WhatsApp threatening message from international number stating that I need to repay the overdue amount of loan whereas I have never taken any loan from them. They are also claiming to have my personal informations. Getting harassment message from online fraudster was last modified: April 30th, 2024 by Consumer […]

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I have received message from AD-PINAKT for requesting to pay loan but I haven’t taken any loan.

Name of Complainant Ravi Singh
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received test message for loan repay by AD-PINAKT.But I have not taken any loan. I have received message from AD-PINAKT for requesting to pay loan but I haven’t taken any loan. was last modified: April 30th, 2024 by Consumer Court

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I made with withdrawal I didn’t receive money

Name of Complainant Lokesh
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal and I dint receive money when I ask 1xBet customer denied it I made with withdrawal I didn’t receive money was last modified: April 30th, 2024 by Consumer Court

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Deposit not recieve

Name of Complainant Toheed
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 510 but it did not get credited in my gaming account after that i filled case in customer service regarding deposit not received then i got reply from customer team that deposited amount has not been received but amount has already been debited from my bank account. Deposit not recieve was last modified: […]

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Withdraw money

Name of Complainant Sultana Rajia Poli
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 5000 taka. But Commission and original money was 7500. I want withdraw this money. I provide all information. Withdraw money was last modified: April 29th, 2024 by Consumer Court

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