Complaints Regarding Cyber Crime

Cheating and fraud

Name of Complainant SHIVANAND TAMANNAGOUDA BIRADAR
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 she chat in telegram investment 1000rs i invest next told me 2000rs invest i invest but not receive back my money Cheating and fraud was last modified: February 14th, 2025 by Consumer Court

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युट्युबवर जाहिरात बघून खरेदी केलेली वस्तू चुकीची मिळाली

Name of Complainant मंजिरी केशव शेंबेकर
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

गोल्डन वूमन कंपनी कडून मी 15.12.2024 रोजी 6 ब्रा आणी 6 पॅन्ट खरेदी केल्या होत्या ₹599/-ला.त्यांनी त्या ऐवजी सॅनिटरी पॅड पाठवले.त्यांचा पत्ता A 402 to 408,samarpan hub,hub neat apple hospital,surat,gujrat,39420.email id easyl@gmail.com.ही कंपनी अस्तित्वात नाहीये.फेक आहे.त्यांचा पत्ता आणी ईमेल आयडी पण चुकीचा आहे.मला माझ्या गेलेल्या रक्कमेचा प्रतावा मिळावा.आणी त्या संबंधित सर्व कंपन्यांवर बंदी घालावी.जाहिराती गुगल […]

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बेटिंग वेबसाईट ने फसवणूक केली आहे

Name of Complainant Vishu
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मी एक बेटिंग वेबसाईटवर खेळ खेळला आणि त्या मध्ये माझे पैसे जमा करून मी त्यात जास्त पैसे जिंकले ..मग नंतर मी ते सर्व पैसे withdrawal केले आणि त्यांनी माझे ते पैसे माझ्या खात्यात जमा न करता,माझं ते असलेलं खाते ब्लॉक करून टाकले..असे माझं म्हणून नाही तर त्यांनी खूप जणांना आस फसवलं आहे.माझे तर त्यांनी 3500₹ […]

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Withdrawal showing successful but that money yet not credited to bank account

Name of Complainant Hitesh singh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

14th December 2024 I had withdrawn 8000rs happy ace casino saying withdrawal successful but till now didn’t get the money nor customer service replying everyday asking bak statement help me to recover my 8000rs plz Withdrawal showing successful but that money yet not credited to bank account was last modified: February 12th, 2025 by Consumer […]

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Withdrawal rejected due to identification documents asked from security department

Name of Complainant Bishna Devi Bist
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited npr 880006.84 (usd 6494.76)through cryptocurrency exchange platform binance and i played online cashino called baccarat and i won certain amount while withdrawing the amount it says documents required email security team then i started mailing them i provided alll the documents about my 1x id and from where i deposited the amount […]

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Withdrawal Problem

Name of Complainant Ganesh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I was played this game and deposited 5000 after i went to aviator game and own 5100+ amount. Now I’m trying to withdrawal my money but it’s showing successful but not yet credited. After reaching customer care they said play with 80% of your money but I already played with my 100% money. Now […]

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Withdrawal of money is not deposited in my bank account

Name of Complainant Harpalsinh zala
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Im dounlod and playing playinmatch in January 2025. Im losing much money in this rullet game. But at 31 jan 2025 im withdraw rs 50000/- from playinmatch app. Im deposited in my mother’s Central Bank of India acct.It shown successfully. But today dated 05 feb 2025. This above said money is not credited […]

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Withdrawal amount not given

Name of Complainant Tushar VERMA
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They deposit my amount every time but the time of withdrawal 38000 hold without any reason I need it very badly in emergency Withdrawal amount not given was last modified: February 12th, 2025 by Consumer Court

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