Complaints Regarding Cyber Crime

Deposit of 180000 Fraud and Scammers

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Damangame fraud

Posted on by Consumer Court
Name of Complainant Mohammad Ibrahim
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

Mine Daman game me1000 dala wo nahi aaye Bolte hai mere paas nahi pahuncha Pahle to be paid aur baad me fail dikha Koi help nahi hui daman customer service se Damangame fraud was last modified: September 28th, 2024 by Consumer Court

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Cyber fraud done by hacking bank accounts and gmail data

Posted on by Consumer Court
Name of Complainant Saptarshi Das
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 been using various NBFC and short-term credit-providing applications since 2020 and after the successful closures of many of them, my contacts and I have been receiving threats of dire consequences from these so-called people who say they are representatives of these companies. My whole social identity has been compromised with my mental peace […]

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Cyber crime complaint they scammers scam with me the application name is Boeing 91club Today you recharge 1000 rupees and you will getting bonus 2088rupees, your account will receive: 3088rupees immediately. Or you can withdraw 2088rs and keep the 1000 rupees in your account money by participating in the software and you can earn 800 rupees by withdrawing cash every day they told this after that they told me over software is not working on 1k plzz deposits 2k and i can withdrawal 5k with bonus they told like this but still I didn’t received even one rupee also

Posted on by Consumer Court
Name of Complainant Mohammad Nilu
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

https://ok91.in application link scammers given they told me to recharge 1000 rupees and you will getting bonus 2088rupees, your account will receive: 3088rupees immediately. Or you can withdraw 2088rs and keep the 1000 rupees in your account money by participating in the software and you can earn 800 rupees by withdrawing cash every day Cyber […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant SHIV MOHAN TIWARI
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 TAKEN LOAN FROM MOBIKWIK FIRSTLY THEY SAID TO GIVE 2 LAKHS AND REPAYMENT WILL BE 2;250000 / – AS OUTSTANDING AMOUNT , I THOUGHT ITS NOT TOO MUCH INTEREST , BUT WHEN I APPLIED THEY PROVIDED ME ONLY 1; 52000 /- AS LOAN AMOUNT , BUT I PAID THE EMI REGULARLY BUT LAST […]

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