Complaints Regarding Cyber Crime

Asking additional security deposit for loan approval

Posted on by Consumer Court
Name of Complainant Priyanka A S
Date of ComplaintNovember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan amount of 75000/- rs through kreditsathi website on 08-11-2024.and on 09-11-2024 i got a mail from them about loan processing and ask me to pay 3200 as service charge by splitup of 2000+1200. After i paid and i wait for 1hr. But the loan amount not credited to my bank […]

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INR 8000 Deposit

Posted on by Consumer Court
Name of Complainant Saurabh Suman
Date of ComplaintNovember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30th October night nearly 31st october I made a deposit to the pinupbet but unfortunately today is the 10 th day since I am waiting for my deposit INR 8000 Deposit was last modified: November 10th, 2024 by Consumer Court

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Recharge Amount Frozen

Posted on by Consumer Court
Name of Complainant Smita Jha
Date of ComplaintNovember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he asked for 28900 to unfreeze then I said I don’t have this much he asked for 5000 then again he said not possible to unfreeze and he asked for more 4000 this way he took 20000 and now he is asking for 68000 something to unfreeze. Now I can’t withdraw my money 😢 […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Amartya shee
Date of ComplaintNovember 10, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hats off I got a message from a number then I went to telegram and invested 5000 tk then told me to deposit 24490 more tk when I said I don’t have that much money refund me my money But they say that if the money is not paid, the money cannot be given, there […]

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Withdraw not received.

Posted on by Consumer Court
Name of Complainant Jony
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WINSMONEY NOT WITHDRAW MY MONEY LAST 10 DAYS MY MONEY IS 4500 INDIAN RUPEE BIG FRAUD EVERY TIME WITHDRAW TAKEN 72 HOUR BUT THIS TIME NOT WITHDRAW. Withdraw not received. was last modified: November 9th, 2024 by Consumer Court

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Online money fraud

Posted on by Consumer Court
Name of Complainant Satyam manoj dubey
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone approach me to give me higher percentage of return but instead of giving return he take my 1000 rupees Online money fraud was last modified: November 9th, 2024 by Consumer Court

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Money debited but not reflecting in wallet

Posted on by Consumer Court
Name of Complainant Anurag Singh
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 6th November i made a deposit in parimatch but it didn’t get credited i have contacted everyone including support and mail support no one is helping and returning my money ,one of their against raised ticket showing money has been credited but account is still 0 fake app should be banned Money debited but […]

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Misuse of Identity (Aadhar Card)

Posted on by Consumer Court
Name of Complainant Arijit Kotal
Date of ComplaintNovember 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call now from FedEx Courier (number 9787149175) that my Aadhar card is being couriered From Mumbai to Taiwan on address – 112/3, sanbei road, taitei city, taiwan, 104001, Mr. Zxang lin,. I am not aware of this and I have not idea about this how it happened. I have never been to […]

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