Complaints Regarding Cyber Crime

Indpe App Fake – Owner Fraud Men Desh Drohi

Name of Complainant Karan Sharma
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैने अपना फोन रिचार्ज करने के लिए इस एप में 250/- डाले और इस एप ने ले भी लिए और जब रिचार्ज किया तो रिचार्ज नही करा हर बारी फेल फेल, मुझे मेरे पैसे चाइए भारतीय सरकार कार्यवाई करे और फाइन लगाए इस एप पर जल्द से जल्द Indpe App Fake – Owner Fraud Men […]

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I haven’t received my withdrawal in my bank account

Name of Complainant Aniket S
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed a withdrawal of 540Rupees and its showing me that withdrawal is approved but i haven’t received any money from them on my bank account please help I haven’t received my withdrawal in my bank account was last modified: April 12th, 2024 by Consumer Court

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I have deposited INR 15000 to Dafa bet account but still now it is not added to my Dafa account

Name of Complainant Raphael
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transaction in there website it shows as it is failed but money is deducted from my bank account and sent them mail more than 5 times in the beginning they responded well that it is under validation but after 3 days no response from them through mail I am stuck now I have deposited INR […]

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I deposit 16997 in 1xbet but not credited

Name of Complainant Basava rami reddy
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 16997₹ in 1xbet in April 02 2024 at 11:13am via upi qr.saish3@sib by phone pe that’s amount was not credited in my 1xbet wallet I completed in via emails &chat section but very hardly reply not satisfied replys he reply only daily same questions &same answers he telling only sorry we not solved […]

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91 club Fraud betting site Easy to deposit but you didn’t do withdrawal from it

Name of Complainant Aryab
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My complain is for 91 club online betting site i did not get my withdraw from last 30 days its show completed but i did not get a single penny of amount its realy a fraud you can deposit easily but in withdrawal you face many problems Fake site take a action on this site […]

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Harassment and high interest

Name of Complainant Erika jane Casala
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When you borrow 2000 you will only get 1600 and then within 1 week 1,170 will be paid which is too much if in 2 weeks almost 2340 will be paid plus the very high interest of 7%When you haven’t paid the due and they will call your contacts and even your fb friends just […]

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Getting a message to repay promised loan

Name of Complainant Umesh Gupta
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message saying that repay your promised loan and they have sent link Getting a message to repay promised loan was last modified: April 12th, 2024 by Consumer Court

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FRAUD. Parcel sent to wrong person

Name of Complainant ANASTASIOS SPANOUDAKIS
Date of ComplaintApril 12, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through ACS courrier, I received a package, containing a cheap wristwatch, that I had never ordred. Unfortunately, I was not in my house when the courrier brought the parcel, and, since the receiving person written on the parcel was me, my wife accepted it, paying 29 euros. According to the tag sticked on the parcell, […]

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Fraud work from home job

Name of Complainant K SUMANTH
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am SUMANTH, I got a call from OUTSOURCE TECHNOLOGY company to fill the form. they said to fill the forms in 3 days. I filled the forms in time. So they asked me to pay some amount . Till now I paid 19960₹ only. Now they sent me an legal notice which they […]

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