Complaints Regarding Cyber Crime

Online financial fraud

Posted on by Consumer Court
Name of Complainant Vijay kumar gupta
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20/4/2023,I searched Mohit gas ambala city for change of account no. and a mobile no 8074579369 is found and I called at no.to change my account no.in your document and he asked me deposite to deposit rs.1/- as a fee which was deposited by debit card details successfully with transaction I’d no 536352815 after […]

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Online Financial Fraud

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am also Victim of this Fraud. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell get me my money back. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many cases. Everyone […]

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Online fake part-time job

Posted on by Consumer Court
Name of Complainant Eniyadharshini murugan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From the Quikr which online job searching app from there they catched my number, they called me and said tat there is an vacancy for online part-time job without investment.. your profile got selected.. so after a time I started to do work which converting images to PDF .. after completion of 12 days .. […]

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ONLINE CASINO DEPOSIT SCAM

Posted on by Consumer Court
Name of Complainant V MOHAN KUMAR
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear SIR ; The casino website name is v.mbet10.com I added one day ago that means on last monday ( 24-04-2023) in my wallet through benificiary account NAME AS ” TIME ZONE ENTERPRISE ” , BENIFICARY ACCOUNT NO AS ” 409001928557 ” BRANCH : KODAMBAKKAM IFSC CODE : RATN0000393 I ADDED AS 56000 through imps […]

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Online Casino Scam (m.vbet10.com) , MONEY WENT TO WRONG BENIFICARY ACCOUNT NO

Posted on by Consumer Court
Name of Complainant V MOHAN KUMAR
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir ; My money is not added from the merchant beneficiary FROM my wallet its a scam application name is m.vbet10.com I transfer through RBL ACCOUNT KODAMBAKKAM BRANCH I SENT IT LAST MONDAY NIGHT: 1:21 AM (2 DAYS AGO) ACCOUNT NO: 409001928557 PAID TO: TIME ZONE ENTERPRISES SUM OF AMOUNT: 56000 Customer care is […]

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online betting

Posted on by Consumer Court
Name of Complainant Madhavi
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://wow101pro.com/7s2PPf4FxuoDgikyJo5F Above link game played with ₹2000 and won ₹6000 but for withdrawal asking kyc verification (aadhar card) after submitting showing kyc pending verify in 2days from past 2months I have mailed to customer care id: win101vip@gmail.com But no response properly and withdrawal not allowing I think it fraud game online betting was last modified: […]

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Online Asian bookie

Posted on by Consumer Court
Name of Complainant Rahul kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have won 15000 but Asian online bookie not give my money to withdrawal I feel very boring for why india government give to chance them fraud to India people’s please indian government help to my winning money to withdrawal 🙏🙏🙏🙏 Online Asian bookie was last modified: April 29th, 2023 by Consumer Court

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Online abusing and harassment with edited photos nude photos

Posted on by Consumer Court
Name of Complainant Rana Pratap Joshua
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online 7 day loan app personal is calling in whatsapp and being abusive, even though I canceled the loan process application they sent me money and now even though im telling them I will pay back, he is sending edited nudes photos with my face and my family members face in those nudes photos and […]

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One card continues call to my family and friends and relatives

Posted on by Consumer Court
Name of Complainant KAUSHIK THAKOR
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One card has taking the contact number as I have install the application in my phone and now due to financial issues I just have miss my one payment but they are call to all my contact number call one by one as I have received the call from my cousins that i have received […]

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