Complaints Regarding Cyber Crime

Withdrawal of RS 10000 is not credited into my account but they showing succesful withdrawal

Posted on by Consumer Court
Name of Complainant Bimlesh kumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal of RS 10000 which is not credited into my account since two days but in the withdrawal slip they are showing successful withdrawal Withdrawal of RS 10000 is not credited into my account but they showing succesful withdrawal was last modified: October 6th, 2024 by Consumer Court

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Withdrawal not received bank account

Posted on by Consumer Court
Name of Complainant Nitesh Singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money is stuck in Mantri Mall Casino game, it has been 7 days and I have not received it withdraw bank account per not received Withdrawal not received bank account was last modified: October 6th, 2024 by Consumer Court

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WITHDRAWAL MONEY NOT GIVEN BY KHELO24BET

Posted on by Consumer Court
Name of Complainant Gautam
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WITHDRAWAL MONEY NOT GIVEN BY KHELO24BET since 28aug They still block my all numbers from wherever I called. Amount is big it’s 152000 WITHDRAWAL MONEY NOT GIVEN BY KHELO24BET was last modified: October 6th, 2024 by Consumer Court

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Withdrawal issue already 65 hrs over now .

Posted on by Consumer Court
Name of Complainant Vishal Kumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal amount is not credited in my account yet already 65 hrs over but still showing pending from operator side. They are telling that Saturday and Sunday reason but today is Monday but they didn’t have my money yet. Please help me Withdrawal issue already 65 hrs over now . was last modified: February 11th, […]

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Withdrawal Complaint against bappa rummy application

Posted on by Consumer Court
Name of Complainant Junjiya jayvirsinh mulubhai
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

10/09/2024 T 00:44 Bappa rummy me me meine Mera wining amount withdrawal kiya tha aj tak nahi mila please I need help and clear my problem Withdrawal Complaint against bappa rummy application was last modified: October 6th, 2024 by Consumer Court

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Wealthsnap loan fraud

Posted on by Consumer Court
Name of Complainant Varun
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an ad from Instagram for a loan it’s called wealth snap I downloaded I did my kyc in this scamming app for 10 thousand I took I paid 18000 within 5 days even then this idiotic scammers are harassing with morphed things I am not sure if same thing happens to a women […]

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We have been defrauded

Posted on by Consumer Court
Name of Complainant Shrey virani
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday, my sister came to massage on Instagram saying that if you are doing forex marketing ma trading, we will help you to earn profit, then you will be tempted to charge them and get it back, after asking for a lot of money, now they are not returning it. wants and says that if […]

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Untaken loan reflected in cibil

Posted on by Consumer Court
Name of Complainant Durgesh Prakash Bari
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently checked my cibil score and got to know that there is one active loan shown on my profile which is affecting my CIBIL score. The name is Transactree technologies pvt ltd and I dont remember any company which I took loan from and I want to close it as earlier as possible. Untaken […]

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Unrequested loan

Posted on by Consumer Court
Name of Complainant Babalola Hakeem Adio
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply for a soft loan from NUTLOAN on the 25th of September which I am to pay back in 6days with interest to the tune of #9270 on the 1st of October…After much irritating calls and text from them, I decide to offset their loan and interest of #9270 on the 30th of September […]

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