Complaints Regarding Cyber Crime

Fraud Da1as.top

Name of Complainant Muhammad Asaduzzaman
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost 2 lakh TK from this site. I did what they told me to. But they made fool of me. They hired some of bad influencer and made people believe them. I could not able to refund my money. Now I have soany loans to pay. Fraud Da1as.top was last modified: September 17th, 2024 […]

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Fraud by Bright DiGi Gold

Name of Complainant Shah Sultan
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have purchased 1000 Rs gold online at bright digi gold app. It has a site: www.brightdigigold.com But it does not add UPI ID or Bank account details to withdraw money after selling gold. It shows “Account name does not match UPI ID”. Please help me. Shah Sultan Fraud by Bright DiGi Gold was […]

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Dafabet deposit issue not resolved since 2 weeks

Name of Complainant ykranthi
Date of ComplaintSeptember 17, 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 5000 on 29/8/2024 at 3:51 PM. But it is not credited to my wallet. For 2 weeks they said the amount will be credited to my wallet once it is secured, but now they are saying amount is not received contact your bank. I have all the UPI details to which […]

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Creditt+ loan app

Name of Complainant Manali Attarde
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from Creditt+ Application from before a month and it is only 9 days of default but the app recovery agent is harrassing on call and asking me to pay in one shot, i cannot pay back due to some financial issues i’m facing and when I tried to explain this to […]

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COMPLAINT AGAINST DSLR SALE AND SERVICES ORDER NOT RECEIVED AND DON’T GIVE ME REFUND

Name of Complainant Oddit
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/mam i order 2 cameras and i pay the money to the person. I pay 19500 but i didn’t get my parcel and they are asking for more money and when I say for refund they refuse to give refund. COMPLAINT AGAINST DSLR SALE AND SERVICES ORDER NOT RECEIVED AND DON’T GIVE ME REFUND […]

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BTC/USDT ne paise 7000rs dhoke se dalvakar fraud kiya he or ab farez dikharha he

Name of Complainant Hemraj Singh
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vo is tarh ke fraud kar kahe he sir BTC/USDT ne paise 7000rs dhoke se dalvakar fraud kiya he or ab farez dikharha he was last modified: September 17th, 2024 by Consumer Court

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BGMI ID FRAUD ON TELEGRAM

Name of Complainant Advait Pathak
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is to expose the fradulent people operating on Telegram who sell BGMI IDs. These People Post Videos of LUCRATIVE BGMI IDs and quote prices between 2000-5000. These People Take the Money and Block the User. Same Incident Happened with me. GOD STORE on Telegram took about 2.3K Rupees from me promising to give […]

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FRAUD: support@myhsrpbooks.com

Name of Complainant Sathiyakala M
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 899/- on 16/09/2024 for HSRP Numberplate using with below link https://hsrplates.live/index.html Attached payment confirmation, please take necessary action to avoid other person FRAUD: support@myhsrpbooks.com was last modified: September 17th, 2024 by Consumer Court

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