Complaints Regarding Cyber Crime

Betin exchange site

Posted on by Consumer Court
Name of Complainant Raghuma reddy
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was using gaming site “Betinexchange “and in wallet there was around 11 lakhs amount.when i withdraw the amount then it showing your account is blocked.now l am trying to customer care call and WhatsApp but they are not unblocking my account and not giving any response for withdraw amount. Contact:7013991380 Name: Raghuma Reddy Betin […]

Read More...

8000 rupees Fraud through telegram channel

Posted on by Consumer Court
Name of Complainant Abhay Singh
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person Kadari Raju had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 3000/- after that he will tells that he didnt get the slot and I have to apply for 8000 and again ask for […]

Read More...

CIBIL REPORT. MY LOAN NO.IL147901769107426508859 NAME.EDWIN

Posted on by Consumer Court
Name of Complainant EDWIN
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LOAN REPAYMENT CLOSED. WHY?MY CIBIL LOAN OVERDUE LOAN NO.IL147901769107426508859 AMOUNT,RS.2638CLEAR? CIBIL REPORT. MY LOAN NO.IL147901769107426508859 NAME.EDWIN was last modified: March 6th, 2024 by Consumer Court

Read More...

Zupee fraud

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a college student.. I saw an ad on tv of zupee ad promoted by Kapil Sharma.. I thought it may be a genuine app to play for some rupees and earn so I started playing the game…but when I was playing the game in starting it was good but after some days zupee […]

Read More...

Yolo 247 app fraud app

Posted on by Consumer Court
Name of Complainant PRANAY Chouhan
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mne amount deposit Kiya tha 40.000 and win amount 1lac 500 toh mne withdraw 50.000 kiy and 50500 apne ap gaming wallet me se deducted karliya apne hi coustomer care walo se hack karwa kar peoples ke pese deducted kar rahe hai eshe chalte rahega toh kitne logo kese pese jayege and log suicide karenge […]

Read More...

wrong product has been delivered

Posted on by Consumer Court
Name of Complainant Ruchi Goyal
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order one complete suit and wrong product has been delivered. Their is no response from THE SALWAR Website, no response over email and no phone number is mentioned. This seems to be a fraudulent site. Need immediate attention of Cyber Laws team. wrong product has been delivered was last modified: March 5th, 2024 […]

Read More...

Unknown transaction

Posted on by Consumer Court
Name of Complainant Md arman
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The transaction amount of ₹1499 from SBI Bank credit card debited by AMAZON CYBS SI processed on 23/02/24 without OTP. ₹1499 from ICICI Bank credit card debited by AMAZON CYBS SI processed on 23/02/24 without OTP Unknown transaction was last modified: March 5th, 2024 by Consumer Court

Read More...

Unknown person ask me to repayment a loan That I can’t get from their application

Posted on by Consumer Court
Name of Complainant Harpal makwana
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t Get loan from Loan partner app but their executive ask me to Repayment a loan And he send harassment massages and If I can’t send money so that they can blackmailing message to me and my Contracts. I get loan From another app but that Payment I have Been done it before Due […]

Read More...

Unable to withdraw my money

Posted on by Consumer Court
Name of Complainant Md Junaid
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site contained recharging through various people’s and have frauded me for 130900 rupees, please help me with withdrawal of my money, the site name is – neky569.com Unable to withdraw my money was last modified: March 5th, 2024 by Consumer Court

Read More...