Complaints Regarding Cyber Crime

Domasnd.com

Posted on by Consumer Court
Name of Complainant SHYAM KUMAR RANA
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is shyam kumar rana.in this domasnd site done Fraud with me I deposit my 3000 ,after that I can’t withdraw then he said need to deposit 10000then you can withdraw your money.i deposit after that my domasnd site account id is frozen .after that I request verry verry on telegram group .some one help […]

Read More...

Deposit to DAFABET and not received in wallet

Posted on by Consumer Court
Name of Complainant CHANDRA NARAYAN SINGH
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The issue that I have experienced was: I have made a deposit to DAFABET on 31st Aug 2024 of Rs. 10000 and payment has been successfully deducted from my account but dafabet has not been updated in wallet and have already complaint to DAFABET customer care and deposit escalation team, they are not responding proper […]

Read More...

Deposit not credited since last 5 months from now

Posted on by Consumer Court
Name of Complainant VIPIN KUMAR SHARMA
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was depositing 3000 rs to the game account then I changed my mind and I enter 2500 rs and it was credited in becrics dealer account.But that they are not crediting back in game account Deposit not credited since last 5 months from now was last modified: September 16th, 2024 by Consumer Court

Read More...

has responded to this post

Deposit of 10000 yet not received

Posted on by Consumer Court
Name of Complainant Hitesh Malhan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 10000 to 1xbet. But my deposit yet not received Deposit of 10000 yet not received was last modified: February 11th, 2025 by Consumer Court

Read More...

Deposit amount not received

Posted on by Consumer Court
Name of Complainant Akshay j chavan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amouunt debited but amount not received 2 time amount not received Phone pay payment UTR NO 425700935261 Received UPI jkbmer 00428125@jkb UTR NO 425753037890 Received UPI 7981097174@airtel Please return my money Deposit amount not received was last modified: September 16th, 2024 by Consumer Court

Read More...

Dafabet deposit issue

Posted on by Consumer Court
Name of Complainant Kranthi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a deposit of RS 5000 into my dafabet account on 29/08/2024 at 3:51 PM IST, but it is still not reflecting in my account. Could you please look into this issue. I made multiple calls, mails still my issue is not resolved. Dafabet deposit issue was last modified: September 16th, 2024 by […]

Read More...

Cyber Fraud Scam

Posted on by Consumer Court
Name of Complainant Gaurav Sancheti
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id and i have invested 8000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i will have to […]

Read More...

Cyber crime fed ex Mumbai branch

Posted on by Consumer Court
Name of Complainant Neha Kumari
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an automated call saying its FEDEX with an identical tone saying there is a parcel which is undelivered to the sender asked to hit 1 to know more. Once I pressed 1, got transferred to Rahul Sharma emp id fx728924 asked if I have sent any international shipment to Taiwan. When I said […]

Read More...

Credit Chakra

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just viewed the details of CREDIT CHAKRA but they transferred the amount to my account without my consent. But still I repaid the amount and got it settled. Again if this happens then what I am supposed to do Credit Chakra was last modified: September 16th, 2024 by Consumer Court

Read More...