Complaints Regarding Cyber Crime

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Withdrawal rejected due to identification documents asked from security department

Posted on by Consumer Court
Name of Complainant Bishna Devi Bist
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 have deposited npr 880006.84 (usd 6494.76)through cryptocurrency exchange platform binance and i played online cashino called baccarat and i won certain amount while withdrawing the amount it says documents required email security team then i started mailing them i provided alll the documents about my 1x id and from where i deposited the amount […]

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Withdrawal Problem

Posted on by Consumer Court
Name of Complainant Ganesh
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

Hello, I was played this game and deposited 5000 after i went to aviator game and own 5100+ amount. Now I’m trying to withdrawal my money but it’s showing successful but not yet credited. After reaching customer care they said play with 80% of your money but I already played with my 100% money. Now […]

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Withdrawal of money is not deposited in my bank account

Posted on by Consumer Court
Name of Complainant Harpalsinh zala
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

Respected sir, Im dounlod and playing playinmatch in January 2025. Im losing much money in this rullet game. But at 31 jan 2025 im withdraw rs 50000/- from playinmatch app. Im deposited in my mother’s Central Bank of India acct.It shown successfully. But today dated 05 feb 2025. This above said money is not credited […]

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Withdrawal amount not given

Posted on by Consumer Court
Name of Complainant Tushar VERMA
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

They deposit my amount every time but the time of withdrawal 38000 hold without any reason I need it very badly in emergency Withdrawal amount not given was last modified: February 12th, 2025 by Consumer Court

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Ventorus.com

Posted on by Consumer Court
Name of Complainant Zakeer Hussain
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 got Ventorus trading add in instagram. So I visited with link. After registration they ask me to add 250USD to start trading as a basic and it’s mandatory. After adding 250USD they are are calling from zoom and ask me share screen and invest my funds. They are trade on 3-4 shares and showing […]

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Upwork online work telegram Scam

Posted on by Consumer Court
Name of Complainant Muhammad Umair Laghari
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

ON 25 & 26 Jan 2025, this number +92 323 5840074 what’s app me & introduce her Fathima sara (The HR Manger) of Upwork company, & said if you want to work earn from home tell, please join this telegram link-https://t.me/+xUmRH2jaeCY0ZDcx I join this link she also introduce her name Nazia Khan and desk officer […]

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Unauthorised transaction

Posted on by Consumer Court
Name of Complainant HITESH SURYAKANT SAVANE
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

Rs.6999.90 and Rs.1780.90 has been deducted from my account without any authorisation on 26/01/2025 at 10.17 Unauthorised transaction was last modified: February 12th, 2025 by Consumer Court

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Unauthorised access of my pan

Posted on by Consumer Court
Name of Complainant Mahesh todkar
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

Hello sir, I want registered a complaint of unauthorised activity of loan taken 2 times on my pan of tushar leasing ,my pan is BALPT6363D.And it is showing me loan taken on March 2020.and Feb 2020.and the bank account is not mine.as it will effect my Cibil ,pls help me in these,god bless you Unauthorised […]

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U money loan company

Posted on by Consumer Court
Name of Complainant Arun Kumar
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 didn’t get chose loan they sent me money in my account 3600 and want 6000 and I got call and massage in WhatsApp +63 991 495 6602 U money loan company was last modified: February 12th, 2025 by Consumer Court

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