Complaints Regarding Cyber Crime

ICCHATVA SCAM

Name of Complainant SANSKAR
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ISHWAR SINGH PANWAR ( OWNER OF ICCHATVA.COM) IS A BIG SCAM . HE WILL ASK YOU TO PAY BEFORE WORK AND SCAM YOUR HARD EARNED MONEY. I PAID HIM AND TILL NOW ITS BEEN 1 YEAR HE DIDNT REFUND EVEN DONE MY WORK! BIG SCAMMER I HAVE EVER SEEN! HE DEALS IN COLOUR PREDICTION WEBSITE […]

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I deposited 50,000 rupees in my 1x Bet account and it has not reflected in the balance for last 2 weeks

Name of Complainant Mohammad Shamsh Alam
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 50,000 rupees in my 1xBet account on 16/04/2024. They have been constantly telling me to send details of payment which I have done multiple times but to no response. I even sent them my bank statement which clearly shows the money sent to their account. I want to money to either reach […]

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Harassment, App gone and still harassing

Name of Complainant Rosa Veronikka Uminga
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pesokwento app disappeared and cannot be found on Google Play. I tried reaching out fb page, gave me number reference to pay. Paid but still get harrassed. I was told there were apps being shut down but information still used to harass me and my contacts. Harassment, App gone and still harassing was last modified: […]

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Gel work pvt ltd – asking for money or else telling that they will sue me and pay penalty

Name of Complainant Kaviya N
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I worked on a data entry job of filling 700 forms within 6 days for Gel work pvt ltd company. Initally i almost completed 500 files but all a sudden my work id got deactivated they stated my login and logout was not proper though i worked properly well and they asked me to pay […]

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fake website selling ipl match tickets

Name of Complainant Ameya Khanzode
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on instagram i saw an advertisement for ipl tickets and i bought 5 tickets on the website. It asked me for my email address and phone number. I then bought the tickets, and the payment was to someone named “krishna yadav” and bank name was “bmsiplticketss2024@yesbank”. After the payment i didnt get any sms […]

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fake loan

Name of Complainant aadarsh Kumar
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have received a 3 text messages from kreditcow to repay the loan i have not taken, neither received any amount in my account please the text messages displayed that your repayment date is coming please repay on time on our app test message address is AD-DIRINF fake loan was last modified: May 1st, 2024 […]

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Fake app not giving withdrawal and not deposited money not added any time

Name of Complainant Prajwal shinde
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Very fake app not giving the the withdrawal Fake app not giving withdrawal and not deposited money not added any time was last modified: May 1st, 2024 by Consumer Court

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Colourking trading

Name of Complainant Vishal kumar
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one text me on whatsapp through no. (6033 082 484) And he convinced me to deposit money and I got trap in his strategy and the boy is may be from north direction of India. I won money the I’m not able to withdraw and he deny to help me to withdraw my money […]

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Amount 10000rs recharge failed in app 10000rs debited from account

Name of Complainant Rohit Kumar
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 28 April at 12:04 am I have recharged in teen patti master game amount 10000rs money debited from account and showing failed in teenpatti master game app add cash record customer support is only replying that your money is safe and will be refunded to your account but nothing is happening they are scaming […]

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