Complaints Regarding Cyber Crime

Online fraud from bet bhai 9 side

Name of Complainant Rahul
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My winning amount not dispersal from tha bet bhai 9 site My casino winning amount called fake bet amount and not withdrawal Online fraud from bet bhai 9 side was last modified: November 22nd, 2024 by Consumer Court

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I did not take any loan from ndx P2P loan and it’s showing loan taken from last 4 years

Name of Complainant Akash b
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 4 years in my CIBIL report it’s showing loan taken from ndx P2P finance i cleared the loan at the time despite nit taking loan from them after clearing the loan still they did not cleared it and yet it’s still showing loan due till date I did not take any loan from […]

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I have been scammed by the app “Credit go”. Without my consent they are transfering money to my bank account and harassing me to pay the money with interest

Name of Complainant Ram Singh
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed by the app “Credit go”. Without my consent they are transferring money to my bank account and harassing me to pay the money with interest. Inital i took a aount og 4200 and cleared the amount payment. and after an hour they are transfering me the money without my consent or […]

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Free Account

Name of Complainant R.Vasanthakumari
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I am month ago have jointed this digit updated job investment total is 268000 rupees blocked please refund the am Free Account was last modified: November 22nd, 2024 by Consumer Court

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GPay showing active loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Balesh Suresh Pokharkar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I used mobikwik app that time I used ZIP Balance of Rs. 5,000/- and I repay it on time also but still on my GPay app it is showing active. It will be impacting my cibil score and I am getting problem to apply for new education loan due to this loan is showing […]

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Hopscotch photoshoot Fraud

Name of Complainant Priyanka Kumari
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a call from Hopscotch Soniya Mehara, she asked for registraion charges 4999 and to pay for photoshoot and earn money as the company shortlisted from this number 8779170764. I have paid 4999 now no response and they are not picking the the call. please let me know is it fraud or refund please. Hopscotch […]

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Fraud By HSBC communications from Dhani finance

Name of Complainant Vutukuri Manikanta
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got message from Dhani loan finance Dear customer, Your a/c no. XXXXXXX0754 is pending due to non payment of refundable CHEQUE Charge. Please make payment of 4,351.00 for clearance of 5,00,000.00. HSB COMMUNICATION Like this if you pay 4351 rs we will issue cheque from this number 8981328010 Doing calls continuously to pay amount for […]

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Account Fraud & History Deleted

Name of Complainant Ravi Parihar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is some problem in the account since 20/11/2024 time 7:45. Olymptrade automatically deducts something like 600$ from my account and I immediately complain about it but I did not get any reply from there. Olymptrade people say that there was never 600$ in your account but I have proof, I immediately made a video […]

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I deposited 10000 rupees but money is not not my gaming account sir please help me

Name of Complainant Kumar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposite 10000 rupees but money is not add into my gaming account pls help me I deposited 10000 rupees but money is not not my gaming account sir please help me was last modified: November 22nd, 2024 by Consumer Court

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