Complaints Regarding Cyber Crime

Against systemwin withdrawal problem

Name of Complainant Anshu Kumari
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine isme 1200 rupees lgaya or khel kr 55000 kr liye bt ye withdrawal hi nhii de rha or baar baar bol rha h ki 1000 add krne withdrawal ke liye bt phir v nhii ho rha aise hi krke mere paise Chale gye please help me 🙏 Against systemwin withdrawal problem was last modified: […]

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Aeronpay credit card bill payment not refunded.

Name of Complainant Pavadabasu Bangari
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made credit card bill of amount 30000rs additional 708rs as convenience fees. payment through aeron pay, amount is deducted but not received by receiver Bank (credit card). Transaction ID:- 171179976028, After writing many emails regarding this to support@aeronpay.in they replied do that again with E-Cash through aeron pay, I did the same with 30000rs […]

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A scam

Name of Complainant M. N. Tukul
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered for a job in quikr app. Then in what’s app someone from business account said to give him my adhar card and personal details. But i didn’t give them so today they are tried to threatened me like a hell and called me from different type of number . And they said […]

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A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI

Name of Complainant SIVAKUMAR G
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An autopay of 1499 has been deducted from my account on May 02, 2024 without any OTP or authorization or notification. I got message from bank after the amount was debited by AMAZON INDIA CYBS SI. A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI was […]

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Data entry work from home fraud gelworkpvt.ltd

Name of Complainant Rama
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine ye job join kiya tab inhone kuch aisa nahi bataya ki aisa koi agreement hai ya kuch… Aur jo form bharne hote te vo bhi fraud the.. Usme logo ka loan 500 ya 700 dikha raha tha.. Maine mam se pucha bhi ke 500, 700 kon loan leta hai.. Aur ye naam bhi alag […]

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Fraud on my money

Name of Complainant Yagnesh
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I started using telegram and I got a channel called bitcoin investment in that they said that they will double the money I’m a student and I trusted them the have sent me some proofs tooo started with 3000 they again took 5000 and 12600 on the name of charges for foreign currency transfers […]

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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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