Complaints Regarding Cyber Crime

MY MONEY NOT GIVEN BACK

Name of Complainant Dalbeer 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

It’s a digital trade company and say deposit 34000 and a 50% profit and then I pay but not they don’t return they cheet and say your account has been freeze recharge 60000 and then they give withdraw code too me. MY MONEY NOT GIVEN BACK was last modified: September 28th, 2024 by Consumer Court

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My money is not withdraw from them

Name of Complainant Narender
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

received a messaged tru unknown number at whats app. They offer a side Hussle. I got curious because the job says it’s Google Map Reviewer. Every review worth 40 pesos then every after 3 task you will receive 120 pesos. Overall on my 1st day I got 680 pesos. Impressing right? So on the next […]

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My loan is clear but it still shows in my cibil

Name of Complainant Md Saif Ali
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 clear all my loan in Rhinofin cease terminated but it shows in my cibil is active and my cibil goes lower, My loan is clear but it still shows. My loan is clear but it still shows in my cibil was last modified: September 28th, 2024 by Consumer Court

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Money withdrawl issue, account blocked

Name of Complainant Manish Bajaj
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 I have acount on playinexch. Now i am not able to login as it is showing blocked. How to unblock and withdraw money. Please advise Money withdrawl issue, account blocked was last modified: September 28th, 2024 by Consumer Court

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dorus mall VIP fraud me

Name of Complainant Karanpreet 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

i have recharge in a portal name Dorus mall vip and that make fraud and close that app my money stuck in that My money stuck in dorus mall VIP fraud me of 97,600. I recharged 1 lakh in this game pls And now none of the game links are opening please give me my […]

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My 1XBet Gaming Account Restricted by 1XBet for Withdrawing Winning Money

Name of Complainant RAJIC CHOUDHARY
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

Dear Sir, I am using the 1xBet account ID 911407587 from last 3-4 months, I had lost lot of money. On 08.09.2024 I won around Rs.9,00,000/- and while withdrawing the money I am not finding any withdrawing option than I had called them, and they told me that your account needs security verification and told […]

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Moregold spamming texts about their loans with high interest rates.

Name of Complainant Benmar
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

An online lending app or company Morgold is spamming texts and messages saying I’m qualified for their loan even though I didn’t applied for any and it gives me anxiety that they might disburse money into me without my knowledge. There’s not even a single day they weren’t texting and spamming my no. Please help […]

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Moneypoket Loan

Name of Complainant Shaik Parvin Begam
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

today 25th september wednesday at 10:46 am a unknown person sent a message saying i have took loan from moneypoket i had never took loan from third party apps i only took loan from kreditbee in ios there is no app named moneypoket loan i hope u will trace them here is the phone number […]

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Money withdrawl issue, account blocked

Name of Complainant Manish Bajaj
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 I have acount on playinexch. Now i am not able to login as it is showing blocked. How to unblock and withdraw money. Please advise Money withdrawl issue, account blocked was last modified: September 28th, 2024 by Consumer Court

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