Complaints Regarding Cyber Crime

Deposit not added in wallet for Successful Transaction

Posted on by Consumer Court
Name of Complainant Santosh Kumar Chaturvedi
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

Hi, This is Santosh Kumar Chaturvedi. I am register in Teen Patti Gold with Player ID 70698263 I have done 03 Deposit which was successful from my side but they did not Add this money in my wallet. 1- Rs. 500 Paid at 11.23 PM 23 Sep. 24 UPI Reference No. 426742877202 to Merchant- Sahu […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Bilal Labbay
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 was told to put more 169,800 by their so called senior sir and now they are not giving my 54k also and the profit which should be giving back to me they told me to arrange it but i thought i should go and see how social media like yt and insta talks like, […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Anurag Kumar Jha
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 name is Anurag Kumar Jha. I have also fallen prey to this game. First of all I got a message that I will be given money for subscribing to a YouTube channel and gradually I got trapped in this game. After that I was asked to deposit 7000 rupees and I deposited it. After […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Afghan Hassan
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

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest 1000 and earn 1400. I paid and get profite. But after some time they message me for […]

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Complaint for fraud

Posted on by Consumer Court
Name of Complainant Shivankar Dutta
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

A used saree has been delivered to me though I haven’t order anything I want my refund back Complaint for fraud was last modified: October 6th, 2024 by Consumer Court

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Cashfish plus loan app fraud

Posted on by Consumer Court
Name of Complainant Mudunuri Satish Raju
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

Hello Sir, I have taken loan from Cashfish plus and Cashstar, I have repaid the amount before due date and I have clearly mentioned to them that I don’t need any loans again. But without my consent, they automatically disbursed the amount to my account ( 2500rs for 5000 loan amount) and harassing me to […]

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Black Mailing & Harassment Mpokket

Posted on by Consumer Court
Name of Complainant Ravi Thangirala
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 have taken the loan from mpokket, due to my economic issues i have not paid on time, sending mgs in WhatsApp and blackmailing me, actually I taken 8000/- they have charged me compound interest++ & GST. In WhatsApp they have sent recovery notice. and photo with address. I said whatever I took I will […]

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Asking me for a repayment

Posted on by Consumer Court
Name of Complainant Sreedhar
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 have not taken any loan through happy wallet.. but since morning they are calling n harrassing me.. asking to pay loan .. i will loadge a police complaint today against them. This is how they are sending a msgs in whatsapp (If u don’t pay we send this nude your all contact list) Asking […]

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Asking for payment which is already done

Posted on by Consumer Court
Name of Complainant Komal
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

Fraud company Payment is already done then to they are asking to pay first time when the mail at that time I call the company and asked which payment the company person told there is no payment pending then why they are asking again for payment Asking for payment which is already done was last […]

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