Complaints Regarding Cyber Crime

Withdrawal money not credit in my account but status upload as succelessful payment

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

I withdraw 31000 pkr from mostbet account 134569221 butt payment cannot received in my account butt withdraw status upload as successful which is fake. My withdrawal account statement also shows no record against their TID.contact support and provided emails butt no response from their end.only 1 reply common sorry I do nothing your payment cannot […]

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Symon technology is the biggest fraud

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

So I basically got a call from Symon Sadik technology asking me to give my email and adhar card because they got the form filling job for me as I was seeking part time jobs. I asked them multiple times that if I need to pay anything because I won’t be paying anything still they […]

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Strong Complaint Against Time Bazar Application

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

I am writing to express my utmost dissatisfaction and frustration with the Time Bazar application, available for download on the Google Play Store. My experience with this app has been nothing short of a nightmare, filled with deceit, manipulation, and outright theft. Over the course of the past week, I have deposited a total of […]

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Stuck my money in gl-bkmalacoinx.com

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

On April 12,24, 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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Payment send on wrong website

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

By mistake i send my money twice on 05.05.2024 through google pay UPI ID Rs.500 and again Rs.500 with UTR No. 412643424789 and UTR No. 449290731266 kindly block the payment from receiver’s side and help me out to get my money back Receiver’s UPI ID : 11232639949@okbizaxis Payment send on wrong website was last modified: […]

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