Complaints Regarding Cyber Crime

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Withdrawal issue in 1xbet (1 month)

Posted on by Consumer Court
Name of Complainant Sharan
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested 9 withdrawals on the 8th of September. on 9th September it shows all the 9 withdrawals successful. but I don’t receive the amount to my bank account still now(all the 9 request). around 32 days i am waiting for this but they are saying me to wait. Withdrawal issue in 1xbet (1 month) […]

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Cyber crime by Harpreet Kaur@Harpreet_online

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

@Harpreet_online Harpreet Kaur is advertising work from home for women to earn money…I was asked to deposit certain amounts , sonO deposited minimum amount that is 7999INR and in return she was asing to deposit 24k again so that I can receive my profits Cyber crime by Harpreet Kaur@Harpreet_online was last modified: October 10th, 2024 […]

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Got a call saying that pay the loan you have taken from small cash

Posted on by Consumer Court
Name of Complainant Umesh Gupta
Date of ComplaintOctober 10, 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 on Truecaller app saying that you have taken loan from small cash app on 2nd Oct and today you have to pay. They gave me my account no. Which is correct but when I checked I haven’t got any money from this app. When I told him that I will not […]

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Harpreet Kaur telegram

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

I deposited 8000.wait for 3 hours then she told me you got 152000 rupees so you need payment service charges then I paid 24000 rupees. After then she told me you did big mistake so your money was stuck now so you need to pay 32000 rupees then I paid. Again she told my bank […]

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Winemoney I did withdrawal but money didn’t credited in my bank account n winemoney costomer is also not helping

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

Winemoney I did withdraw but money didn’t credited in my account n the winemoney manager not even helping us Winemoney I did withdrawal but money didn’t credited in my bank account n winemoney costomer is also not helping was last modified: October 10th, 2024 by Consumer Court

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Amount debited Rs 599 from my debit card for Amazon CYBS SI

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

On 9th oct 2024, I get notification that from my HDFC Bank debit card Rs 599 debited for Amazon CYBS SI without my knowledge and OTP.this is not done by me Amount debited Rs 599 from my debit card for Amazon CYBS SI was last modified: October 10th, 2024 by Consumer Court

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Online Betting on ok98.in / 91 club

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

Mere se 28000 rupaye (15000+ 13000) ka nivesh kiya hai, unhonne mujhe aur 26000 rupaye jodane ke lie kaha, lekin mainne jama nahin kiya kyonki upi khaate par meree dainik seema samaapt ho gaee hai, mujhe laga ki ye log meree madad karenge kyonki meree maan dil kee mareej hain, in logon kee vajah se […]

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Loan fraud

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

There executive called me from wealth snap loan department they said they transfer 2280 rs in my account now they are asking for 3380rs mujhe koi msg nhi aaya ye log alag alag no. se call kar rahe hai mujhe dhamki de rahe hai or mere mummy friends or contact ko bhi call karke pareshan […]

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I have been scammed by the online company iProspect

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

On 08th Oct, I receive a message that I am I prospectus I’m HR assistant Arohi Jha , from digital marketing. I’m contacting you for a remote full-time or part-time job opportunity. We are promoting the products on Amazon. By click like you will receive 150 rupee from our company after you completed it!! Further […]

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One card is doing illegal practice for recovery

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

I have been getting abusive harassment calls from one card for recovery. I had medical issues at home . They are calling from different numbers and harassing me. One card is doing illegal practice for recovery was last modified: October 10th, 2024 by Consumer Court

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