Complaints Regarding Cyber Crime

I cannot withdraw money from the app to my bank account

Posted on by Consumer Court
Name of Complainant Ananya Bhardwaj
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cannot withdraw money from the app to my bank account, whenever i try it’s showing, cannot withdraw money due to failure of compliance of terms and conditions. And when i tried again to withdraw it didn’t even get through the withdrawal I cannot withdraw money from the app to my bank account was last […]

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Received loan repayment message I haven’t took

Posted on by Consumer Court
Name of Complainant Najma patel
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received the massage regarding the payment of loan which i havent applied or have taken any. Its a massage from real one tec station. Please take the nacassary actions Received loan repayment message I haven’t took was last modified: April 14th, 2024 by Consumer Court

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I cannot withdraw money from the app to my bank account

Posted on by Consumer Court
Name of Complainant Ananya Bhardwaj
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cannot withdraw money from the app to my bank account, whenever i try it’s showing, cannot withdraw money due to failure of compliance of terms and conditions. And when i tried again to withdraw it didn’t even get through the withdrawal I cannot withdraw money from the app to my bank account was last […]

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Full force miaopoi

Posted on by Consumer Court
Name of Complainant Talha
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was reached out by a Chinese person on app called purp that is used to make friends and that’s her WhatsApp number(+63 908 792 7864) who told me to work with her in that company i was blinded by the commission that i got and i put money in it but they are demanding […]

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Fraud application

Posted on by Consumer Court
Name of Complainant Vipul
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday night i am download teenpaati application via Play Store and i will deposit 200 rupess.after some time i won 600 rupee. i try to withdraw my amount but my amount in not withdrawal Fraud application was last modified: April 14th, 2024 by Consumer Court

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Fake Betting Webside

Posted on by Consumer Court
Name of Complainant Sudip Ray
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was webside which was fake not giving a withdrawal money they online have a deposit scim.A guy promiting this website on his telegram chanel name as Abhay Dreams and betting website name was systemwin..url of website “ https://systemwin.in/home”. Fake Betting Webside was last modified: April 14th, 2024 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Debanjan Dutta
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 300 rs 2 times in 4ra bet. The amount has debited from my bank account but not had been credited to 4ra bet account. I had talked to customer care in chat but they are not responding.It is totally a fraud website please band it. Cyber Crime was last modified: April 14th, […]

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Cashe bhanix fraud

Posted on by Consumer Court
Name of Complainant S
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made the payment of 3500 on 29 March 2024 . Still it’s not updated while writing mails to bhanix and cashe they are saying we have not received your payment.but payment has been deducted from my account.there employees are not updating my payment is system. Cashe bhanix fraud was last modified: April 14th, […]

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bibgatecostar scam

Posted on by Consumer Court
Name of Complainant MATT JOHN F DANTIS
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Na scam poh ako ng bibgatecostar hindi na nila binalik lahat ng pera ko na na send sa gcash at cimb bank nila umabot poh ng 250000 pesos nawala sakin bibgatecostar scam was last modified: April 14th, 2024 by Consumer Court

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