Complaints Regarding Cyber Crime

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I deposit money in 1xbet but not credited

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

I deposit money 40000 on 8th May in 1xbet online gambling site..but amount not credited till now.. I deposit money in 1xbet but not credited was last modified: February 11th, 2025 by Consumer Court

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He can’t refund my money, he wants more money 500000,I already paid 20000rupee.he can’t withdraw my money He involved me small business, and invest money, and not refund my money, he wants more money, than he said refund you. was last modified: May 31st, 2024 by Consumer Court

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

He can’t refund my money, he wants more money 500000,I already paid 20000rupee.he can’t withdraw my money He involved me small business, and invest money, and not refund my money, he wants more money, than he said refund you. was last modified: May 31st, 2024 by Consumer Court He can’t refund my money, he wants […]

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Fraud of love an

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

I was surfing Quick Cash app and checking for loan but did not avail it , however now they have hacked my phone and threatening to do nasty things with the data. They are asking money back at 35% interest Fraud of love an was last modified: June 2nd, 2024 by Consumer Court

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Doing fraud

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

I have not received any money from your side and from the last 5 to 6 days you continuously call me without any reason and you call me minimum 50 times in a single day.. So now i am share my account statement with you first you check properly after then you contact with me. […]

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Deposit amount not received in daman wallet

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

I have deposited 5000 rupees on 1st June 2024 via Paytm. After payment done from Paytm end amount not reflected in daman wallet. I saw deposit history was “to be paid” status. Today I saw in deposit history this amount stetus showing failed in daman end. But it’s actually deducted from my account. Attached proof […]

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COMPLAINT REGARDING FRAUDULENT WITHDRAWAL USING MY CREDIT CARD 4689 **** **** 9308

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

On 30.05.2024, I received a link at customer support_e43.apk on my mobile no. 9250757892, regarding a transaction that i did not authorize. upon reviewing my account statement, i discovered that amount of Rs. 1,24.,148.50 in (four transactions) was withdrawn from my credit card acount without my knowledge or consent. I immediately contacted my bank to […]

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Complaint for meesho delivery partner

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

Maine ek return request kiyaa tha to woh aaj pickup ke liye aaya aur woh leke chala gaya phir jaane ke baad woh OTP maanga aur phir woh OTP leke usme apna account number daal diyaa aur woh usne apne account number pe Paisa mangaa liya uske baad woh phone nhi uthaya aur meesho wala […]

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By the name of part time job this guys cheated me 380000rs

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

Hi i was looking for a part time job i saw the ad in Facebook I opened the link then it directly took me into whatsApp I registered the link which they have sent after registering they said 100 we have to recharge the buy the product back to back the product were coming they […]

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