Complaints Regarding Cyber Crime

2 of my parimatch deposits are still not reflected from last 6days

Name of Complainant Dinesh Baghel
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

21/04/2023 time 12:17 10000/-and 21/04/2023 1:38 40000/- 2 of my parimatch deposits are still not reflected from last 6 days every time I’m contacting support getting same reply as billing department is working on it but they are not taking any action fraud company never play on parimatch 2 of my parimatch deposits are still […]

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1xbet casino winning not received

Name of Complainant Redoy sen
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 concern, I am writting to report an issue that i encountered while playing Lighting Baccarat on your casino platform on (26-04-2023).When i tried to placed a bet,I received a message saying that my bet was not accepted at this moment.However,I won the round and was not given my winnings.Additionally,the amount that i had bet […]

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27th April 2023 I logged in to this store Laxmi Studio @myshopify through Google ads I did a purchase of one kurti for Rs.260 using my UPI

Name of Complainant Sana
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

Payment got debited to RG ENTERPRISE . But there is no message or email for order confirmation received. I had copied the link where I received order confirmation after payment is done. But now that page was not found it showing some error Please help me to get my money back and stop this kind […]

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“Transfer Troubles: Recipient Website Denies Receiving Funds Despite Confirmation from Bank”

Name of Complainant Nayan Mukherjee
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/Madam, I am writing to express my disappointment and frustration regarding a recent transaction that I made using NEFT. On [insert date], I transferred an amount of 200 INR from my bank account to the recipient’s account using NEFT. According to my bank’s transaction details, the transfer was successful and the amount was debited […]

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My 1win aviator account id deposit amount not credited

Name of Complainant MADHAVSIG FULABHAI SOLANKI
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 had deposited 5000inr in my 1win account , the payment was successfully done but its been more than yesterday 5:20 pm 28/04/2023 the amount has not been added yet i am trying to contact 1win but they always said to wait its been 1 days since i am waiting but no response from their […]

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Rs 1499/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization

Name of Complainant KUMARAN P
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

Rs 1499/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization. Rs 1499/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization. Why it was deducted without OTP ? Some Fraud.. Date happened : April 23th, 2023 please sue amazon by Consumer Court Fraud Transaction by AMAZON […]

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Asian bookies online fraudster

Name of Complainant Laxmi narayan Kousalya
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 but Asian online bookie he’s not give me my money her all opreter no. Is.. 7240477774 and 724047775 ,, 7240477773,,7240477770 is a main fraud whatsapp no. From Asian cyber Asian bookies online fraudster was last modified: April 29th, 2023 by Consumer Court

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Easy Credit Sent 2276 rs without any information and they asking to repay 3796 rs in 5 days

Name of Complainant Rukhayya Banu Airani
Date of ComplaintApril 28, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy credit has tracked my information from other apps and sent me 2276rs without any information I didn’t get any mail or message about disbursement of amount. When I searched then found that they from fraud apps. Kindly take actions against them. Is dire need of your help me. I just dont want them to […]

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Fraud my didn’t give me

Name of Complainant Pooja
Date of ComplaintApril 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money 260000 by the name of IZEA company and task, I get a message from these number and she said me to complete the task after deposit 5000, then said 20,000 after that 80,000 and them she said you didn’t complete your task , if you want to complete it then again […]

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Pocketly harassment

Name of Complainant Prajwal gowda
Date of ComplaintApril 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo dear sir the application called pocketly is a loan app in which I had taken loan and paid but now also they were asking for more money if I won’t pay means they were calling all my contacts please help me Pocketly harassment was last modified: April 29th, 2023 by Consumer Court

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