Complaints Regarding Cyber Crime

“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 reach out to your emergency contacts and other contacts from your address book with your gallery images and all personal details. App Download Link: https://bit.ly/4a1j2O3 Note: This damages your reputation. Your respect is in your own hands.”

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

Sir I have not taken any loan or such thing….They are misusing my kyc documents…I asked them show me proof of loan transfered…There is no reply of such things…They are messaging from Unkown nos “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you […]

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Withdrawal Fraud

Posted on by Consumer Court
Name of Complainant Gonesh
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They make withdraw fraud to customer When they play & withdraw amount they block id & they tell I’d is checking. Plz dont play the game & lose money. They don’t reply Msg. Withdrawal Fraud was last modified: March 19th, 2024 by Consumer Court

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Withdraw money issue in laser247

Posted on by Consumer Court
Name of Complainant Yashu
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added my parents money in laser247 site to play because I needed money urgently and I made deposit of 20000 and I have lost some money I don’t want to play so I kept withdraw and they are rejecting my withdraw in withdraw list all I added correctly I need my money back […]

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Withdraw amount issue in laser247

Posted on by Consumer Court
Name of Complainant Yashu Aggarwal
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added my money in laser247 site to play because I needed money urgently and I made deposit of 20000 and I have lost some money I don’t want to play so I kept withdraw and they are rejecting my withdraw in withdraw list all I added correctly I need my money back plz […]

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Winmoney trova game

Posted on by Consumer Court
Name of Complainant Jakiya Shaikh
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m from pune and I’m disabled by leg. I have total loss 70k from winmoney trova game I didn’t get any amount returned from 2 years and then I did withdraw amount 2100rs from wallets 25 days ago in winmoney application but I didn’t get receive any amount on my account. Otherwise I will make […]

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Regarding poor service

Posted on by Consumer Court
Name of Complainant Rajat Kalra
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Rajat Kalra, an account holder in your esteemed bank for over 10 years. Recently, amount 20,000 have been deducted from my account (32627350402) . I don’t know how!? I am attaching screenshot of transaction with this mail. Niyamatpur location. Yono cash. Also, I received a call from this no evening, +919647319649. He might […]

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Peramoo harassment

Posted on by Consumer Court
Name of Complainant Anonymous Sender
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Peramoo has been threatening my previous co workers. Have several loans from them and I was suddenly layed off by my freelancing client. Hindi napunta sa masama hiniram ko sa kanila kundi sa gatas and expenses ng mga anak ko. I pleaded na kung pwede magkaroon ng payment plan kasi hndi ko na talaga mababayaran […]

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