Complaints Regarding Cyber Crime

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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I had ordered a disposal, but got rose water.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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