Complaints Regarding Cyber Crime

Fraud on the name of Al Khair Islamic bank

Posted on by Consumer Court
Name of Complainant Khushnoor Ali Shaikh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he took 5500 from me for the loan of 2 CR processing fees now he asking for 18000 for the insurance but I have received message from BTBENT he is scamming me because from where I have taken the loan from Al Khair Islamic Bank But I am receiving the message from personal no […]

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Fraud n scam

Posted on by Consumer Court
Name of Complainant Rashna
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This people are fraud n giving fraud information on website in short this people are scammers they say everyone get losing bonus on Monday n I played for last week n now I am not getting for the same n just giving different anwrs please ban this application n file a complaint n sue this […]

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Deposit and withdraw issue

Posted on by Consumer Court
Name of Complainant Bikas kumar singh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

12/01/2025 meine 2000 deposit kiya tha woh mere bank account se cut gaya or Marchant account meh chala v gaya par game company ne mere game id P05068660 par add nahi kiya or processing meh seen kar raha hai or 12/02/2025 ko meine 500 withdraw ke liye processing kiya tha jo avi v Pending show […]

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Betinexchange

Posted on by Consumer Court
Name of Complainant Parashuram
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name of Complainant sampat lal Date of Complaint May 11, 2023 Name(s) of companies complained against Betinexchange Category of complaint Cyber Crime Permanent link of complaint Right click to copy link Share your complaint on social media for wider reach Facebooktwitterredditpinterestlinkedinmail Text of Complaint by sampat lal: I was using gaming app “betinexchange”. and in […]

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Cheating and fraud

Posted on by Consumer Court
Name of Complainant SHIVANAND TAMANNAGOUDA BIRADAR
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi she chat in telegram investment 1000rs i invest next told me 2000rs invest i invest but not receive back my money Cheating and fraud was last modified: February 14th, 2025 by Consumer Court

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युट्युबवर जाहिरात बघून खरेदी केलेली वस्तू चुकीची मिळाली

Posted on by Consumer Court
Name of Complainant मंजिरी केशव शेंबेकर
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

गोल्डन वूमन कंपनी कडून मी 15.12.2024 रोजी 6 ब्रा आणी 6 पॅन्ट खरेदी केल्या होत्या ₹599/-ला.त्यांनी त्या ऐवजी सॅनिटरी पॅड पाठवले.त्यांचा पत्ता A 402 to 408,samarpan hub,hub neat apple hospital,surat,gujrat,39420.email id easyl@gmail.com.ही कंपनी अस्तित्वात नाहीये.फेक आहे.त्यांचा पत्ता आणी ईमेल आयडी पण चुकीचा आहे.मला माझ्या गेलेल्या रक्कमेचा प्रतावा मिळावा.आणी त्या संबंधित सर्व कंपन्यांवर बंदी घालावी.जाहिराती गुगल […]

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बेटिंग वेबसाईट ने फसवणूक केली आहे

Posted on by Consumer Court
Name of Complainant Vishu
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

मी एक बेटिंग वेबसाईटवर खेळ खेळला आणि त्या मध्ये माझे पैसे जमा करून मी त्यात जास्त पैसे जिंकले ..मग नंतर मी ते सर्व पैसे withdrawal केले आणि त्यांनी माझे ते पैसे माझ्या खात्यात जमा न करता,माझं ते असलेलं खाते ब्लॉक करून टाकले..असे माझं म्हणून नाही तर त्यांनी खूप जणांना आस फसवलं आहे.माझे तर त्यांनी 3500₹ […]

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Withdrawal showing successful but that money yet not credited to bank account

Posted on by Consumer Court
Name of Complainant Hitesh singh
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

14th December 2024 I had withdrawn 8000rs happy ace casino saying withdrawal successful but till now didn’t get the money nor customer service replying everyday asking bak statement help me to recover my 8000rs plz Withdrawal showing successful but that money yet not credited to bank account was last modified: February 12th, 2025 by Consumer […]

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