Complaints Regarding Cyber Crime

Siqwin gaming website operated by (12 Stars International Technology Solutions Limited) not given my 21.5 k withdraw amount

Name of Complainant Manish Choudhary
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was regular player of siqwin gaming website They blocked my account without giving my hard earn money 22552 rupees. This amount was available as last I access my account. After that I can’t access this account due to account disable. There is no response from any customer representative of siqwin website. User name Jyoti23 […]

Read More...

Harassing my contact list

Name of Complainant Mahidhar Komaravolu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Delayed the loan payment by one day and my boss at the office, my landlord and even my uncle got harassment messages. They outright lie in their messaging saying that I’ve put their name as reference when I clearly didn’t. They’re making my contacts assume that I put their name as reference so they get […]

Read More...

FAKE MESSAGE FOR LOAN OVER DUE

Name of Complainant Nandakumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from unknown number saying- *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment […]

Read More...

Harassment call and invalid access in bank account

Name of Complainant Siddharth Bansode
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from Ram Fincorp, due to some issues I couldn’t pay it on time, but I said them that I will repay it with their penalty changes, but they still calling from junk call & try access in bank account. Harassment call and invalid access in bank account was last modified: January […]

Read More...

I didn’t get withdrawal amount

Name of Complainant Geeta k
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won 27000 thousand in funinexchange.com. I withdraw the amount but not received but status showing withdrawal successfully done. I didn’t get withdrawal amount was last modified: December 25th, 2024 by Consumer Court

Read More...

Trying to draw money from an English tutor

Name of Complainant Sri man
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I too today 24.12.2024 had a bad experience.He wanted me to teach his 2 daughters . The man from the other end said he was an Indan army soldier and asked me the fee.I informed my fee per month. After an hour another office er from army called me to send hours 1 through Gpay […]

Read More...

Turat Fund fraud loan app

Name of Complainant MD ASHFAQUE KHAN️
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app sending money without applying loan and then they asking for pay there loan in very high interest also they call to the my relatives and abusing me why I’m not paying there due and why even before the payment date. And also they said if I’m not paying there amount with interest they […]

Read More...

Telegram scam in coinstoreet as crypto

Name of Complainant Rather not to say
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scam to deposit money and loss of money in crypto Telegram scam in coinstoreet as crypto was last modified: December 25th, 2024 by Consumer Court

Read More...