Complaints Regarding Cyber Crime

Parimatch app didnt refund my debited amount

Name of Complainant Abhinav Pandey
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

10000 was deducted from my bank account but parimatch didn’t showed it as deposited in their account. They emailed me saying that amount will be refunded in 5 days but amount has still not been refunded Parimatch app didnt refund my debited amount was last modified: April 10th, 2023 by Consumer Court

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ONLINE SCAM FRAUD FAKE MONEY – BNSVIP DAILY TASK CHANNEL thru TELEGRAM App.

Name of Complainant Prashanth
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by BNS VIP daily task channel on the telegram app which was sent to me via WhatsApp first I taught it was genuine as I was making 150rs as a joining bonus then invested 1k which I got returned as 1.3k and then they lured me into investing more for trading in […]

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ONLINE BETTING

Name of Complainant Aman
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am complaining against online betting… because it is very dangerous thing. Young people like us are wasting their life by getting trapped in this. ONLINE BETTING was last modified: April 10th, 2023 by Consumer Court

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OKPESO Harassing and Threatening me

Name of Complainant Amm
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already talk to one of the collector that i am willing to pay, i just started paying them installment last March 30. But i still received a text messages from OkPeso that if not going to pay they will post my pictures in police station, brgy hall and city hall. That is too much! […]

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Fraud loan app

Name of Complainant Dileep pal
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m not take any loan from tyto cash weekline investment company but now call my contact n ask money told me I m taken a loan 9months ago mope my pic n send my contact list Fraud loan app was last modified: April 10th, 2023 by Consumer Court

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Nahar credits Showing false loan

Name of Complainant Vishal Saxena
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Nahar consumer loan but it is showing in my cibil report, it is showing payment done but account is active from August 2022 , kindly do the needful. Nahar credits Showing false loan was last modified: April 10th, 2023 by Consumer Court

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my whatsapp account has been hacked

Name of Complainant lalit kumar
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

respected sir, i am lalit kumar, my mobile number is 9992341155. Sir someone (+917076734240) has hacked my whatsapp account and demanding money from my relatives and misuse and misbehave with my relatives/friends. plz look into the matter and revert back me as soon as possible so that the guy cannot misuse my details so far. […]

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