Complaints Regarding Cyber Crime

I had ordered a disposal, but got rose water.

Name of Complainant Ravi Vaghela
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 had ordered a disposal, but got rose water, I had raise the complaint via mail but they didn’t even reply my mails, I urgently want my refund. I had ordered a disposal, but got rose water. was last modified: November 9th, 2024 by Consumer Court

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Funds missing from Astropay

Name of Complainant Karthikesh
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 am a ASTROPAY VIP member ( highest level BLACK) I have created withdrawl of amount 5000 from 1xbet to astropay on 18th Oct 2024, money got credited into Astropay. When I check after 15-20 mins, funds are not present in astropay account . I have been following up with Astropay since many days, I […]

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Fraud order from excyte surface

Name of Complainant Sonam Tripathi
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 never ordered from this site or whatsoever. I got a phone call and they persist that I have to pay because I opened the parcel and the delivery boy has to pay it from his pocket if I don’t. I received a message from women fashion store today and got this product. ”Delhivery” is […]

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Fraud loan

Name of Complainant Laxmi kanta mondal
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

Dear sir, I applied in kreditsathi for 50000 loan first they took 3200 for fees then they asked for 3140 for 1st month emi then they asked 6800 for security money. and also they are not giving any loan or any refund. Fraud loan was last modified: November 9th, 2024 by Consumer Court

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Doing fraud with me 91 club color trading website

Name of Complainant Pawan Sanjay Wadhekar
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

91 club name colour trading website doing fraud I contacting their agent for deposit not received they told me register another colour trading website then receive and also 78k fraud done with me and my friends Doing fraud with me 91 club color trading website was last modified: November 9th, 2024 by Consumer Court

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Cyber fraud

Name of Complainant Jeevan yadav
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 have applied loan of 2 thousand in mpocket app 8 november. The loan has been accepted But the money has not yet credited to my bank account.now its already showing due date.kindly solve this Cyber fraud was last modified: November 9th, 2024 by Consumer Court

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#Scam/#Fraud 1xbet is completely scammed

Name of Complainant Akshay Rathod
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 deposited 1000rs on 29/10/2024 And i submitted all screenshot of payment also i submitted my 6 months bank statement still the deposited amount is not credited in my account and today they told me that your complaints id has been closed because you didn’t submitted screenshots of payment. this is very dangerous i think […]

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Family loan app harassing me and my family

Name of Complainant Viswanath R
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 have taken loan from family loan delayed and after that i paid with pentaly after that agents are harrsing me in different digferent numbers i asking in family loan app they are saying there are no dues i asked them to stop but they are replaying not to pay to other persons but they […]

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FRAUDULENT ACTIVITY ON KREDITSATHI LOAN CORPORATION

Name of Complainant GANTHI CHIRANJEEVI
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM CHIRANJEEVI FROM ANDHRA PRADESH I AM WORKING AS A TEACHER IN MY STATE RECENTLY I APPLIED LOAN FOR MY PERSONAL REASONS AND THEY ARE ASKING FILE CHARGES 3200 AND THEN THEY ARE ASKING 36000 IS SECURITY PROCESSING FEE AND NOW THEY ARE ASKING TO 69000 TO CLEARENCE FEE I THINK THIS IS ALL […]

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