Complaints Regarding Cyber Crime

Fake Loan repayment text

Name of Complainant Amogh shelar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a text on whats app saying *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment […]

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Diclon gave me wrong product & used product

Name of Complainant Rihaan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s fake app Don’t shop from diclon & Shopify… They give wrong product & used products and no return policy Diclon gave me wrong product & used product was last modified: September 28th, 2024 by Consumer Court

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Deposited amount not received in my 1XBET account

Name of Complainant Vipul Patil
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 4000 on 4th sept 2024 however still not received yet in my account of 1XBET. I have tried contacting their team but every time they responded that corresponding team working on it….It has been 23 days now I m waiting for my own money Deposited amount not received in my 1XBET account […]

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Deposit of 180000 Fraud and Scammers

Name of Complainant Athul Singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They was frauding us on simply says watching videos online and like them pay you and in middle of them they start with investment in bitcoin and crypto currency after investing they say you will get the double profit but nothing and they ask for taxes more than the withdrawal of amount which was not […]

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Deposit concern

Name of Complainant C Venkateswarulu
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, Deposited 4500/- instead of 4000/- money diducted from my bank account but not yet added in to dadabet account after 16 days getting reply from customer service funds not received yet contact Bank if money debited from your bank account, Note: I sent bank statement also there is no response same reply only […]

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Deposit amount of 15000 not added to my wallet.

Name of Complainant Vivek Kumar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For the non-credit of ₹15,000 deposited to my Dafabet wallet on September 6, 2024. Despite the successful debit of the amount from my bank account, the funds have not been reflected in my Dafabet wallet. Details of the Transaction: Amount: ₹15,000 Date of Transaction: September 6, 2024 Time of Transaction: 07:21:26 PM Bank Reference ID: […]

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deposit not received

Name of Complainant unknoun
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this site are scam in online tranjuction this site name are DAMAN CLUB. you will pay but not recive in you deposit/withdrowal money in you acount in many times. and u will nothing do to contact any customer care number and any gmail deposit not received was last modified: September 28th, 2024 by Consumer Court

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Fake app wealthsnap harassing

Name of Complainant PRAVIN SAWANT
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got ad on facebook and i filled the formal details asking for loan but they suddenly put 14000 in my account and asking 23000 to repay i got doubt about this app no information about interest or anything fake and please take action on this app wealthsnap app fraud w Fake app wealthsnap harassing […]

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Dafabet fraud

Name of Complainant Kishore
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited INR 4000, on 11-09-2024 19:47, amount has been debited from my account but amount was not added into my wallet. Now they are telling they have received the funds, i have a clear evidence where the amount has credited dafabet upi Dafabet fraud was last modified: September 28th, 2024 by Consumer Court

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