Complaints Regarding Cyber Crime

Online Transcition fraud by gaming platforms

Name of Complainant Yash Pathak
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i made a deposit of 25000 and 10000 which were successfully transfered from my bank account . But they have not credited the amount in my 91 club walllet. Online Transcition fraud by gaming platforms was last modified: July 3rd, 2024 by Consumer Court

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Complaint against skillbytevf.top.

Name of Complainant Swapnil Kutian
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is fraud link of company they dont allow me to withdraw my own money. This is a scam happening rapidly in India and someone needs to take a note on those scamsters. I have attached screenshot of my account money. I need my hard earned money back. Complaint against skillbytevf.top. was last modified: July […]

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Delivery of fake products.

Name of Complainant Susmita Susarla
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We ordered 2 watches from the website casioworld.shop thinking it was an authorized website. We placed the order on 27/06/2024 with cash on delivery as the mode of payment and the products were delivered on 1/07/2024. On the day of delivery, we were not present physically to take the order and we made the payment […]

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91 club boeing software scam

Name of Complainant Vijay Kumar
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to invest 1000 and get 1500 Then they told me 1k seats are not available u need to invest 2000 and they will give 5000 then your account will get profit They will tell you to withdraw only 100 at start After 6days you will be able to withdraw all money They […]

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Cash not withdraw

Name of Complainant Yash Thakur
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,Teen patty lucky game se paise nahi nikal rahe hain aur mere isme 8000 tak add ho gaye hain Isse maine 17000 tak jeete sir fir socha apne lagaye hue nikal leta hu lekin ek din ka ye ek withdrawal dete the 1000 ka fir bhi soccha maine koi baat nahi daily nikalta rahunga lekin […]

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Stuck my money in bkmallacoinx

Name of Complainant Ganesh Das
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Mar 2,24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they asked […]

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Bitcoin trading company

Name of Complainant Ritesh kumar maurya
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On instagram I found a post related to bitcoin. I message the host and she replied me soon and she tell me the minimum investment is Rs.750. After that I payed Rs.750 to her Google Pay QR code. After that she ask me for faile charge which was Rs.2379. I payed this also.. And again […]

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SCAM/ESTAFA

Name of Complainant Rafael Domínguez Fajardo
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yo pedí una pieza para la moto y me han mandado un destornillador por 130€, solicito que me devuelvan el dinero, lo pagué contra reembolso. SCAM/ESTAFA was last modified: July 3rd, 2024 by Consumer Court

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I have never applied Credit Card; however Cibil report show Credit Account Number 0004207399163368789 belongs to me

Name of Complainant Charan kumar
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, When i checked my cibil report i got to know that there is a credit card under the name of EARCPL with account number 0004207399163368789 on my name. Is there any way to remove this under my name. I have never applied Credit Card; however Cibil report show Credit Account Number 0004207399163368789 belongs to […]

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deposit not done

Name of Complainant sayan
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 500 rs but not deposited in my account. customer support team continuously asking for time. please help. my I’d 348530343 deposit not done was last modified: February 11th, 2025 by Consumer Court

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