Complaints Regarding Cyber Crime

1win deposit not received in the account

Posted on by Consumer Court
Name of Complainant Ravinder Singh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 7000 rupees to my 1win account on 28th of January but didn’t received it and the amount was deducted from my bank account. I filed a complaint to the customer support team and they asked me to wait for 7 days. But now it’s over 15 days and they are still asking […]

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Unwanted loan messages

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Regarding Unsolicited Loan Messages Date: [14/02/2025] Dear Sir/Madam, I hope this message finds you well. I am writing to formally lodge a complaint regarding unsolicited loan messages and calls that I have been receiving on my mobile number from your I would like to clarify that I have not applied for any loan […]

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Telegraph scam on investing

Posted on by Consumer Court
Name of Complainant Sharada
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking to give ratings fr hotels and paying 50 fr adv.. Later asking us to invest, initialally small amount… Their people involved.. Not returning the money which is our asset demanding more r else no refund. Telegraph scam on investing was last modified: February 14th, 2025 by Consumer Court

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Telegram Task Fraud (Part time job)

Posted on by Consumer Court
Name of Complainant Gagan
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am one of those victim who has been fraduded with lakhs of rupees through telegram fraud. I have received message on what’s app that there is a part time job opportunity where you can easily earn 2000rs per day. It was simple job, she gave me task to give rating on google maps […]

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Pesocash threatens me that I will be posted on social media

Posted on by Consumer Court
Name of Complainant Jess
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They blast me with texts and calls .they texted me that if I will not pay my debt they will be posting me on Facebook .. I told them that I will not make it to pay for i have no money that time and I will never abondon my debt cause I know my […]

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Fraud on the name of Al Khair Islamic bank

Posted on by Consumer Court
Name of Complainant Khushnoor Ali Shaikh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he took 5500 from me for the loan of 2 CR processing fees now he asking for 18000 for the insurance but I have received message from BTBENT he is scamming me because from where I have taken the loan from Al Khair Islamic Bank But I am receiving the message from personal no […]

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Fraud n scam

Posted on by Consumer Court
Name of Complainant Rashna
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This people are fraud n giving fraud information on website in short this people are scammers they say everyone get losing bonus on Monday n I played for last week n now I am not getting for the same n just giving different anwrs please ban this application n file a complaint n sue this […]

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Deposit and withdraw issue

Posted on by Consumer Court
Name of Complainant Bikas kumar singh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

12/01/2025 meine 2000 deposit kiya tha woh mere bank account se cut gaya or Marchant account meh chala v gaya par game company ne mere game id P05068660 par add nahi kiya or processing meh seen kar raha hai or 12/02/2025 ko meine 500 withdraw ke liye processing kiya tha jo avi v Pending show […]

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Betinexchange

Posted on by Consumer Court
Name of Complainant Parashuram
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name of Complainant sampat lal Date of Complaint May 11, 2023 Name(s) of companies complained against Betinexchange Category of complaint Cyber Crime Permanent link of complaint Right click to copy link Share your complaint on social media for wider reach Facebooktwitterredditpinterestlinkedinmail Text of Complaint by sampat lal: I was using gaming app “betinexchange”. and in […]

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