Complaints Regarding Cyber Crime

About online earning fraud

Name of Complainant Md Saif Reyaz
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a channel in telegram who is scamming people by saying invest money and get money benefits daily. They are not doing this instead of scamming people. I have also paid ₹1000 to them but they have done same. Please help. About online earning fraud was last modified: August 10th, 2024 by Consumer Court

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1x bet deposit of Rs. 5000

Name of Complainant Bibhu Padarabinda Dash
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited Rs. 5000 on 12.07.2024 in 1x bet account. But the amount not credited yet. I contacted them and emailed them several times. They first told to wait 15 banking working days and after 15 days send the bank statement of entire period. I did that but it’s now about 30 days passed. […]

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Akriti Fraud Company. Harassment and Threatening

Name of Complainant Sourav Mahato
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is a fraud they never gave any loan only took your contact and trying to scam by asking to repay. But why should I pay anything if they didn’t have any loan. Moreover contacting my contacts without my consent is illegal. Akriti Fraud Company. Harassment and Threatening was last modified: August 10th, 2024 […]

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Complaint about mental harassment and torture

Name of Complainant Amit khushal koreti
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

About loan money … They are currently harassment because of loan money… Company name is dida rupee and credit cash.. in July I’m getting 2000 rs of loan amount and I’m repayment 4000 rs with interest.. now they demand more money and access my contact and WhatsApp.. they are blackmailing to me with my contact […]

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Deposit not received in wallet

Name of Complainant dharmesh navadiya
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 91 club I deposited 25000 via paytm but it’s show not recive in 91 club bank and they reject my request in customer service. Deposit not received in wallet was last modified: August 6th, 2024 by Consumer Court

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Harassment

Name of Complainant M Rishikesh Singh
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay the loan what I took and what they said to paid me, I have proof also how much I paid and I took but everyday they used to call me and they said will do like this and that… They shared my nude photo and all they will contact my parents and all. […]

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Complaint about TapMoney

Name of Complainant Shivam
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5th aug I was in some financial difficulties so I searched on Instagram for loan app. I found this app called tap money . I completed all the process and applied for loan. It is showing that I have to repay 2800 even though I received some rupees . I don’t know what to […]

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Deposit not refunded

Name of Complainant Vijayakumar k
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Made A Payment Of 1000,800,200 Rs On 1st June , 2th August and 5th august..But Still I Haven’t Received My Deposit Whenever I Talked To Customer Support They Said Wait one day But Already 2 monthd Passes I Want My Money back. Deposit not refunded was last modified: August 6th, 2024 by Consumer Court

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