Complaints Regarding Cyber Crime

Money added and not Visible in 4rabet account

Posted on by Consumer Court
Name of Complainant Balaji
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited on 01.04.2024 Rs 2000 and Rs 300 it had credited to 4rabet account, but it isn’t visible in 4rabet account. It has shown blank space. I had chatted daily with 4rabet team they are said delete cookies and history. I did this several times but this issue hasn’t resolved yet. I had […]

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My withdrawal and deposit amount

Posted on by Consumer Court
Name of Complainant Jubbi
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a win 50000 but withdrawal not working system re diposit 1000 after diposit processing but not received I lost 1200 please confirm my withdrawal My withdrawal and deposit amount was last modified: April 25th, 2024 by Consumer Court

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gl-bkmalacoinx.com they took nearly 11k of my money

Posted on by Consumer Court
Name of Complainant Raghav Kwatra
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

gl-bkmalacoinx.com they took nearly 11k of my money and still they want more 28k to withdraw my money. gl-bkmalacoinx.com they took nearly 11k of my money was last modified: April 25th, 2024 by Consumer Court

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Gambling app Rummy Modern

Posted on by Consumer Court
Name of Complainant ranjan singh
Date of ComplaintApril 25, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a gambling app which is Rummy Modern. My game id is – 30358535. I deposit 50,000 in my game id on 15/04/2024 and play the game and i win some amount but the company not sending my money to my bank account. The company returning my money to my game id and giving […]

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Fraudster by online company fcb

Posted on by Consumer Court
Name of Complainant Chahaht
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In this company I invested money but after The. Time withdrawal was not happened and the app get closed permanently Fraudster by online company fcb was last modified: April 25th, 2024 by Consumer Court

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Fraud Quickla

Posted on by Consumer Court
Name of Complainant Benedick Salud
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The quickla kept on calling my number and my other numbers to asked for the payment of the LOAN that i didn’t even claim or do. I just fill out their form and after that i didn’t proceed on having a loan because i’m still looking for other LEGIT apps but theses one is such […]

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fraud committed by Da1as.top

Posted on by Consumer Court
Name of Complainant mohsin khan
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fraud happened with me on 2nd days i had sent them 12000 Pakistani rupees . All numbers are pakistani but offline , unknown whatsapp msg me and julie receptionist give me job for vote task after that they she ask investment i did through bank transfer after that no response by them they all had […]

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COMPLAINT AGAINST FRAUD LOAN ACTIVITY ON MY CIBIL.

Posted on by Consumer Court
Name of Complainant KAVITA
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A LOAN ACTIVE ON MY PROFILE WHICH NAME IS NDXP PERSONAL LOAN .ITS FRAUD AND NOT TAKEN BY ME.ITS DOWN MY CIBIL ALSO SO PLEASE REMOVE FROM MY CIBIL REPORT OR CREDIT PROFILE ALSO COMPLAINT AGAINST FRAUD LOAN ACTIVITY ON MY CIBIL. was last modified: April 25th, 2024 by Consumer Court

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