Complaints Regarding Cyber Crime

Vikas Patel Online scam ( Scooter )

Posted on by Consumer Court
Name of Complainant Rishab Nair
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed 18000 rupees. Saw an article regarding a scooter for sale for 25000 and i was asked for 3200 initially for delivery chargea and then asked for 9500 after and an additional 6000 for the same as guarantee. Then the scooter was not delivered and on the same day i realised it was […]

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Online Financial Fraud

Posted on by Consumer Court
Name of Complainant Priya Sawale
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed through telegram they kept telling me to invest money and never gave anything in return I’ve lost 70 thousand Rupees to this scam Online Financial Fraud was last modified: December 4th, 2024 by Consumer Court

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Job fraud and online money fraud

Posted on by Consumer Court
Name of Complainant Akash Sharma
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They approached me through WhatsApp and asked me to do some task on telegram and earn money. In the starting they paid well and after 5 task they said it is time for a prepaid merchants task so you have pay 1000 and you will get 1400. I did it and got 1400 after that […]

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I was asking a loan from kreditsathi.com

Posted on by Consumer Court
Name of Complainant Nihal
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asking 50000 loan from kreditsathi.com . I have already submit my all documents which they ask they told to wait for 30 min . They ask me 1999 processing fee then i feel very suspicious about it then i search in google about this company.and yeah they are the biggest fraud company so […]

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Fraud & cheating person

Posted on by Consumer Court
Name of Complainant Pranaw
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam looking for some personal loan on that time I saw this kredit Sathi website just enter in the web and I check for loan eligibility that’s all… Next second I received mail 150000/rs loan as credited to ur account and to withdraw money need to pay processing fees of 4701/rs.. so I not believe […]

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Cybercrime,they blackmailed me paid more money

Posted on by Consumer Court
Name of Complainant Indraja M
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company employee Riya contacted me and said there is online job for student parttime/full time and after I enrolled my few details and started my work,but after the work completed they asked us to wait 72 hours for correction.A guy named Nayra Khan called and msgs to me I didn’t reach accuracy level u […]

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Complaint against fraud loan and take amount in the name of processing fee but now they denied to refund.

Posted on by Consumer Court
Name of Complainant Karan Singh
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is regarding an online scam while applying for a personal loan I was apply for a personal loan and we got to a page online called “ kreditSathi”. I entered all details and within minutes got a msg from one of their customer care representatives. That person confirmed all my details and told me […]

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Documents verification was not completed

Posted on by Consumer Court
Name of Complainant Raghunath panmude
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my 1x bet gaming account no 953585377,my documents verification was not completed im waiting from 21 days and your 1x bet security team was also not responding me on the gmail I’m already sended all documents and I’m planning from 6 months I’m your loyal customer sir minimum 100 to 200 customer playing […]

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has responded to this post

Documents verification problem

Posted on by Consumer Court
Name of Complainant Raghunath panmude
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my name is raghunath panmude My 1x bet gaming id:-953585377 Gaming account amount 353000, Sir your security team was not responding me I’m already sended all documents to your security department and there told. Me Ok on 19 November after 12 days return contact them the security department was not responding me sir […]

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