Complaints Regarding Cyber Crime

SCAM : FREELANCE, INVEST, AND SCAM

Posted on by Consumer Court
Name of Complainant cch
Date of ComplaintApril 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offered to you some freelance jobs by doing tasks like download app and give you the salary directly. At first, it totally true you got the money. And then the next task is about you should deposit your money and then you do some task to the interuest.com . If you couldnt fulfill the […]

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Pari match – money deposit from my bank account but not shown in pari match account

Posted on by Consumer Court
Name of Complainant Katelia chetanbhai
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited from my bank account to pari match account as per given link, money deducted from my bank account but no shown in pari match account, and said transaction declined but money deducted from my account. Pari match – money deposit from my bank account but not shown in pari match account was last […]

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Non payment of Withdrawal amount to my Bank account by 1xbet

Posted on by Consumer Court
Name of Complainant Waikhom Bronandro
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had initiated a withdrawal request for INR 50000, INR 49000 and INR 48000 on 06 April 2024. The withdrawal is shown as completed by operator but I have not received the amounts in my bank account till date. I have made various queries through email and customer chat support also but to no avail […]

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Myntra mall investment

Posted on by Consumer Court
Name of Complainant Sujata Yogi
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give me a message in WhatsApp to invest ₹100 and then gave task I got the money after completing them and again they gave me task of ₹1000 investment. The tasks products were very high cost and the investment continued upto 40k after I lost my amount my investment was freezed and they told […]

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Money pocket is sending me threatening messages

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app or website I don’t know is sending me threatening message and it goes like this “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be […]

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Money poket

Posted on by Consumer Court
Name of Complainant Deepchand
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received this msg from unknown no. I haven’t take any loan from this app “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to […]

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Money deducted by euronetgpay@

Posted on by Consumer Court
Name of Complainant Santosh chauhan
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir 667.90 rupees deducted by euronetgpay@icic on 09 April 2023 in my account in my account plz help for refund my money Money deducted by euronetgpay@ was last modified: April 20th, 2024 by Consumer Court

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Lazypay support frauds

Posted on by Consumer Court
Name of Complainant Jay Prakash
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudulent using my mobileno operate illegally 900rs amount transferred their platform gully deals then then reported lazypay after suspended my account asking repayment… Lazypay support frauds was last modified: April 20th, 2024 by Consumer Court

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