Complaints Regarding Cyber Crime

Deposit not come in game account

Name of Complainant Prince
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposit my 300 but amount debited from my bank account but not show in game account. I complaint in chat but they didn’t do anything. Deposit not come in game account was last modified: February 14th, 2024 by Consumer Court

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Cyber crime

Name of Complainant Vishal kumar
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am vishal kumar, I received msg from somedays that your loan due date but I don’t receive this loan. Link below https://bit.ly/4pTCt7D Cyber crime was last modified: February 14th, 2024 by Consumer Court

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Color king App (Colour Trading App) has not deposited amount even after withdrawal and someone from app called and did fraud to invest more money in app

Name of Complainant Bhanu Rekha
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw about this app in social media and invested small amount and lost it. Later got a call that they will help to win more amounts and said they will suggest to bet on which colour. Like that they made me invest huge amount and after that at last they made me lose the […]

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Cibil not reported correctly

Name of Complainant Suddhasatw Gupta
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3-4 times in payme India and I have seen they give the noc but not updating in the cibil report as closed. The more fradulent thing I observe sometimes in one of the loan they put cibil status as settled in my cibil report when they have one time repaypayment only. The […]

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Amount not added after transaction done from my side

Name of Complainant Najreen
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a transaction on 5000 Reddy book but it’s not updated in my I’d Reddy book team saying, your transaction account is block we can’t check your transaction, but I’m do 2 transaction in this account one transaction amount showing and second transaction amount not added Amount not added after transaction done from my […]

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Amount deducted without my knowledge

Name of Complainant Sonal More
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was Paying my Tata Power Electricity Bill and the amount got deducted automatically without my knowledge which was 5481/-.on January 1, 2024, at 1.36 PM. I even got the message that Amount is Paid to Tata Power. The image is attached for your reference. The mail id was euronetgpay@okicici Transaction Id: 400197635445 Amount deducted […]

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Aditya Roy Trader money doubling

Name of Complainant Aditya Roy
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Rs.6776/- to the person name Amar Singh Meena. This person first said in 30 minutes i will get the money doubled but after that he was asking to pay Rs.1758/- and after that he asked to pay Successful Recharge Money of Rs.1231/-+Rs.675/- and after to that again of GST amount Rs.1758/. when […]

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A product called Combo has been released 1pic

Name of Complainant Merynush Murmu
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Combo product is not given and it is not given completely. IT’S CALD DIGITIME HUB TREADERS LOCATION IS THE STYLE SPOT RAIGJARPURA4432/55 KAROL BAGH NEW DELHI CENTRAL DELHI 110005 A product called Combo has been released 1pic was last modified: February 14th, 2024 by Consumer Court

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Zanisec digital services

Name of Complainant Charu Shubham Nagar
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Zanisec digital services they are trying to scam me for money and they said there is a data entry job u need to fill all the details and I upload my photo and digital sign for this and now they threaten me for like I give u legal notice u need to hurry up for […]

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Scamming for part time job

Name of Complainant Wasimakram
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone named Arya messaging and telling that she is working for touchstone infotech Company, for reviewing the location given in Google maps Scamming for part time job was last modified: February 11th, 2025 by Consumer Court

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