Withdrawal amount from dafabet account not credited to my account

Name of Complainant Sachinbadami
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have withdrawan amount rs 10620 from dafa casino account on 08/05/2024, and it shows successful on application but I have not received any amount. And also im uploaded bank statement of my account to the dafabet helpline team via email, still it’s pending Withdrawal amount from dafabet account not credited to my account was […]

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Unknown loan repayment msg

Name of Complainant Mohd ayaz
Date of ComplaintMay 19, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have not applied for any loan but I’m getting messages from foreign numbers for due loan and have to pay if not they will use my contacts details and sent nude pictures Unknown loan repayment messages was last modified: May 16th, 2024 by Consumer Court Unknown loan repayment msg was last modified: May 19th, 2024 […]

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Unknown loan repayments messages

Name of Complainant Neha rana
Date of ComplaintMay 19, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have not applied for any loan but I’m getting messages from foreign numbers for due loan and threatening about repayment Unknown loan repayments messages was last modified: May 19th, 2024 by Consumer Court

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This complaint is about a platform https://da1as.top/

Name of Complainant Muhammad Usman Zahid
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask you that you need to deposit first 50k then they ask you to deposit more and more and then when you try to withdraw the money they say your credit is low you need to deposit more and then you don’t get the money back. This complaint is about a platform https://da1as.top/ was […]

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Scammed me by telegram group and tasks like and you tube subscribe to do

Name of Complainant Aysha akter
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The dark Anita nazneen invited me on telegram after that she said to join a group then she give me task like subscribe and like some YouTube channels and some how I go to payment by them after that doing some task they give me a task like I have to pay on their merchant […]

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Repay the loan amount

Name of Complainant B INBASAGAR
Date of ComplaintMay 19, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money box, money pocket, New Credit Last 3days repay the loan amount texting my phone and WhatsApp. But I’m not Applying for loan amount of our apps. Repay the loan amount was last modified: May 19th, 2024 by Consumer Court

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Refund

Name of Complainant Pratiksha
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have sent 664 rs to lotus, and then cancelled it. They told that they refund it in 3-5 days. But I have not received it. I made payment on 4 may. Now, when I am messaging lotus . They are saying ,we have paid. The transaction I’d they are sharing does not even exist. […]

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