Complaints Regarding Cyber Crime

fraud in the name of betinexchange

Posted on by Consumer Court
Name of Complainant arya
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello sir this is arya im playing betinexchange from 2 years and yesterday i have deposited money nd withdrawn some amount but it is showing withdrawl succefully and not credited to my account also they have blocked my account fraud in the name of betinexchange was last modified: January 21st, 2025 by Consumer Court

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Doing fraud in the name of betinexchange

Posted on by Consumer Court
Name of Complainant Arya
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost amount like 2 lakhs in the betinexchange. I just withdrawn 3k from my wallet it is showing successfully but it is not credited to my account and it is showing the account is blocked. I want to file a case in them My id:arya63 Doing fraud in the name of betinexchange was […]

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cyber scam

Posted on by Consumer Court
Name of Complainant neha jalan
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a call from ucoin, they said to like and review for given link, I did the same and they paid 100 rupees. after that they took money like 1000, 3000, 38000, and 68000, and gave me revert along with commission but they said I made a mistake in withdrawal, taken money from me […]

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Cyber crime through Telegram application

Posted on by Consumer Court
Name of Complainant Kalagouda Patil
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, Madam, Most of the fraud or cybercrime and scams are going in Telegram application. their is a limitation in Whats app and other apps. I have raised FIR in Bangalore Cybercrime and need to be control on application. I might be got deleted from scam group when they came to know about FIR. […]

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First they pay u for doing google reviews and after that they give u tasks with group to complete it

Posted on by Consumer Court
Name of Complainant Ayaz
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me in whatsapp by the no. – +91 62634 51353 and told to review hotel and small data task so that they will pay for it.They send me link for review and task on telegram. They First tell me to invest 1000, when i invest 1000 and get return 1300, then I […]

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Harrassing me from pocketly

Posted on by Consumer Court
Name of Complainant GUGULOTHU SRIKANTH
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently taken loan by my friend harrsesing me with reference numbers calls whatts app messages Harrassing me from pocketly was last modified: January 21st, 2025 by Consumer Court

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Money loss by unauthorised transaction

Posted on by Consumer Court
Name of Complainant AB Krish Kartik
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Traction is done on Blink commers private limited that transaction is not done by me Money loss by unauthorised transaction was last modified: January 21st, 2025 by Consumer Court

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Taking heavy interest on given small amount and they are doing harassment

Posted on by Consumer Court
Name of Complainant Thejash mp
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give money for high interest for 7 days and they will call on 6th day itself saying pay money today otherwise we will call your contacts and will share your edit nude photos to your contacts. Taking heavy interest on given small amount and they are doing harassment was last modified: January 21st, 2025 […]

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They ask for doing the task and after they taken my money and ask for huge amount to complete the task and they just didn’t return my money

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintJanuary 20, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WhatsApp msg came and ask for rating the hotels via link. And they just pay 50 rs for one task and in between they give task of money exchange and they just give 1300 of 1000 but again they ask for money once they returned the money but next day they demand for huge money […]

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