Complaints Regarding Cyber Crime

Cannot withdraw the balance from Crypto Globe account

Posted on by Consumer Court
Name of Complainant Manoj
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My balance in the Crypto Globe is 26.7 lakhs Indian Rupees.But company is not allowing me to withdraw.They are asking to open larger account for withdrawal of more than 20 lakhs Indian Rupees and to open account they need 14 lakhs Indian rupeed Cannot withdraw the balance from Crypto Globe account was last modified: April […]

Read More...

Cancel the Loan steps

Posted on by Consumer Court
Name of Complainant Sahaya George Dharathi
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to a medical emergency, I attempted to apply for the loan on April 23, 2024. However, the processing took longer than expected. In the meantime, I made alternative arrangements to settle the medical bill and no longer require the loan. Consequently, I couldn’t proceed with the loan steps. Since April 24, 2024, I have […]

Read More...

c-finance lianax.top serious cyber crime

Posted on by Consumer Court
Name of Complainant Muhammad Nasim
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I received a message on my Whatsapp number regarding online earning from +639468029240 introduced me about company name upwork company dealing with digital marketing and name is Noor from Karachi.. She gave me a simple task on post comments on hotel website and send me 300 rs on easy paisa, she asked me […]

Read More...

C-finance lianax.top fake fraud

Posted on by Consumer Court
Name of Complainant Muhammad Nasim
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me on WhatsApp first to earn money. They have looted me 257k by different tactics. Everytime asking to complete new task and demand money. I asked them to return my principal amount without profit but asking more money to complete credit score. It’s fraud. They have fake people group who themselves creat group […]

Read More...

91 club gaming app

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 10 thousands but it did not get credited in my gaming account after that i filled case in customer service regarding deposit not received then i got reply from customer team that deposited amount has not been received but amount has already been debited from my bank account. 91 club gaming app was […]

Read More...

It’s about kreditcow

Posted on by Consumer Court
Name of Complainant UMME HANI
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done the payment to kreditcow app after the payment I’d successful they asked me to pay extra 3850 and they said payment is not updated after that they asked me to pay I paid and I’ll get the refund back and it’s not yet received It’s about kreditcow was last modified: April 26th, […]

Read More...

About money deposit

Posted on by Consumer Court
Name of Complainant Rahul gholap
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 3000 rs in the winbuzz acc they provided and then they rejected my payment.and after they r saying it’s not there account About money deposit was last modified: April 26th, 2024 by Consumer Court

Read More...

They hold my amount without without credit

Posted on by Consumer Court
Name of Complainant Sasivardhan resdy
Date of ComplaintApril 26, 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 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 me to […]

Read More...

Winning amount of ₹1000 is in Processing not willing to pay by this Teenpatti Gold/Teenpaati Master

Posted on by Consumer Court
Name of Complainant Biki
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This online gambling app is scamming people I had recharged and played in this game and won rs1000 but they put the payment on processing. While trying to contact the customer care executives of this Teenpatti Gold app they just put you on hold for 5 to 8 hours and didn’t responce. Please serious action […]

Read More...