Complaints Regarding Cyber Crime

My withdrawal amount not came in my account

Name of Complainant Nitesh
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

User ID : 5530859 My withdrawal amount note came in my account. What should I do My withdrawal amount not came in my account was last modified: February 12th, 2025 by Consumer Court

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My withdraw success but not receive Bank account

Name of Complainant Nirama Kumari Bairwa
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

My name nirama Kumari Bairwa Game I’d 11519580 my withdraw rs 5520 my withdraw success but not receive Bank account 1 month complete my withdraw date 13-01-2025 My withdraw success but not receive Bank account was last modified: February 12th, 2025 by Consumer Court

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My name and email ID is wrongfully used to take a fiber connection

Name of Complainant Sarika Tripathi
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

My name and email ID is wrongfully used to take a fiber connection. JIO landline no. 5223174249 with registered Mobile number : 8400029780 My details used name: Sarika Tripathi email id: sarikatri@gmail.com please delete my details from this connection and report this crime. My name and email ID is wrongfully used to take a fiber […]

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My money was debited but they’re not deposited and they’re not responding

Name of Complainant Vakapalli NAGALAKSHMi
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’ll deposit money my money deducted from my account but they are not deposited and they’re not going to respond My money was debited but they’re not deposited and they’re not responding was last modified: February 12th, 2025 by Consumer Court

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My KMT COIN amout freezed

Name of Complainant Raviteja
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

One person contacted for online part time job. Once we complete the task they said invest small amount of money. I have got some profit. Again asked me to invest some more after completion of another tasks. Then my amount was freezed by KMT COIN My KMT COIN amout freezed was last modified: February 12th, […]

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Money scam

Name of Complainant Saniya
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

Saniya Jahan: How can I open a large amount channel Liam: Your withdrawal amount has exceeded the limit. You need to open a VIP channel to apply for a full withdrawal at one time. The channel fee is 30-100% of the account balance, amount: (Rs. 228,550). This amount will be added to the member account […]

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Money Gambling

Name of Complainant Prajakta Gadgil
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

have sent 16100 to aditya Bitcoin trading company and they asking me to pay more a more. They promised to pay back but didn’t.They refuse to pay back my money They promised to pay back but didn’t.They refuse […] Money Gambling was last modified: February 12th, 2025 by Consumer Court

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Misleading. Asking huge amount for the company

Name of Complainant Aswathy
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

have applied for data entry work from home job then I got the message from Influx web Systems for hiring they said that I don’t have to pay any registration charge it will deduct from my first salary so I signed a agreement with them for 11 months and their conditions are that work should […]

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