Complaints Regarding Cyber Crime

Credit Card Fraud

Name of Complainant Akriti
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

Received a call from a scammer, he told me to do a protection plan deactivate then he gave me a link from the Rs. 48, 218 amount was debited to LOCON SOLUTIONS. Credit Card Fraud was last modified: April 12th, 2024 by Consumer Court

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Colour prediction game system win

Name of Complainant Vikash
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 played a game called system win in which I deposited 1200 rupees and won approximately 45000 thousand rupees but when I made a withdrawal, the game agent is asking for 499 rupees for verification…..and withdrawal. Haven’t even confirmed, please help me and take action against this game and their agents… Colour prediction game system […]

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1xBet 2 Million dollars Lawsuit

Name of Complainant Abbas Pornour
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

Hello , you may know me cause we have talked a lot and you already know my case . My email : miladsuri1379@gmail.com Send me my betting and transaction history , we will solve our problem legally , the court will decide about your precious Egaming License in curaçao. Name : Abbas Pornour Player ID […]

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Complaint against Razorpay company

Name of Complainant Sonia suresh
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

The company named ctrazorpay has debited 527/- rupees from my account without my consent. Please Help Me Sir/Mem.. The company named ctrazorpay has debited 527/- rupees from my account without my consent. Please Help Me Complaint against Razorpay company was last modified: April 12th, 2024 by Consumer Court

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Fraudsters withdrawn money

Name of Complainant Mridu 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

Mantra mall online part-time job platform provided me job on 29th March 24. This is commission based job, invest money and get commission. 1st day everything is alright, 2nd day, in starting I invested Rs 1000 & done 3 tasks then mentor said invest more money. When I was depositing money its shoewd failed. Then […]

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தற்க்கொலைக்கு தூண்டுகின்றனர்

Name of Complainant Sabarinathan
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

வேலை இல்லாத காரணத்தினால் வாங்கிய லோனை கட்டமுடியவில்லை பணம் கிடைத்தவுடன் கெட்டிவிடுகிறேன் என்று சொன்னபிறகும் வீட்டிற்க்கு வந்து தற்க்கொலை செய்யும் அளவிற்க்கு தகாத வார்த்தைகளால் துன்புறுத்துகின்றனர் தற்க்கொலைக்கு தூண்டுகின்றனர் was last modified: April 11th, 2024 by Consumer Court

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Wrong product delivered.

Name of Complainant Anirudh Bahukhandi
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered men cargo trousers combo… The product which is delivered is of wrong color and not even they are trouser… They were worth 900rs… Wrong product delivered. was last modified: April 11th, 2024 by Consumer Court

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Withdrawal money not getting fraud lotus365.com

Name of Complainant Avinash s
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I request withdraw my 21000 money from my lotus365.com but no one response to withdraw my money it’s withdraw from the wallet and not credited to my account pls help to get my money Withdrawal money not getting fraud lotus365.com was last modified: April 11th, 2024 by Consumer Court

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Telegram Task Scam

Name of Complainant Nazmul
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a Call from +8801890-955020 that there is a job opening by which i can earn 1000/2000 bdt everyday after that, +8801730-941137 this number knocked me in whatsapp and Give me the company info as : Tempo Digital Marketing House #443 (1st floor), Road # 25, Mohakhali DOHS, Dhaka, Bangladesh. website : https://www.tempodigitalqc.com/ He invited […]

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Scam from the website of bibgatecostars.com

Name of Complainant Star
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first it was a task from ebay site that will earn money from it until you will hook to pay about certain money which they called pre-paid. 😔 Scam from the website of bibgatecostars.com was last modified: April 11th, 2024 by Consumer Court

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