Withdrawal amount show successful but not credited in my bank account

Posted on by Consumer Court
Name of Complainant Piyush
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I withdraw money from defabet it shows successful withdraw but money is not credited in my bank account User id – unluckyman8151 Transaction date – 01/09/2024 Time – 07:26:10 Transaction Id – 382273877 Withdrawal amount show successful but not credited in my bank account was last modified: September 5th, 2024 by Consumer Court

Read More...

Withdrawal amount 4300 show successful but not credited in my bank account please help me.

Posted on by Consumer Court
Name of Complainant Piyush
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I withdraw money from defabet it shows successful withdraw but money is not credited in my bank account Transaction date – 01/09/2024 Time – 07:26:10 Transaction Id – 382273877 Withdrawal amount 4300 show successful but not credited in my bank account please help me. was last modified: September 5th, 2024 by Consumer Court

Read More...

winzo is a fraud app. Biggest scam app by paavan nanda

Posted on by Consumer Court
Name of Complainant Rakshaa
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Paavan nanda have developed gaming betting app to loot people money using BOT IIT and IIM folks. Paavan and soumya as partners are looting middle class and poor class ppl money with dice unfair algorithm winzo is a fraud app. Biggest scam app by paavan nanda was last modified: September 5th, 2024 by Consumer Court

Read More...

Why debited my account balance and credit to novi digital

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

I don’t have any link up with novi digital so why cut my money Why debited my account balance and credit to novi digital was last modified: September 5th, 2024 by Consumer Court

Read More...

WhatsApp message about loan due

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

Hello sir, from past few days I’m receiving, messages in WhatsApp from foreign numbers Saying ” Please repay your due by today, or we will contact your emergency contacts. I had downloaded one app, which I deleted it but they have all my contacts, my gallery pictures. Which they might use it in future to […]

Read More...

website deleted and domain not given

Posted on by Consumer Court
Name of Complainant SUMIT GHEDIA
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Myself Sumit ghedia my company name is ghedia international llp i am make my website http://ghediaexpo.in by GTECH WEB SOLUTIONS PVT LTD Adress: 2C ,kali charan ghosh road , sinthee Kolkata – 700050 contact no 9811345655, 6292294785, 6292294776 they are calling me dated of 8-7-2024 for making a website and they charged 5000/- five thousand […]

Read More...

UPI Related financial frauds

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

I am writing this to report about a fraud which happened with me in a whatsapp chat a individual person messaged me and asked me to get double money he will invest in bitcoin crypto and take 20 percent profit and he will provide me 80 percent profit then I sent him 2000 by phone […]

Read More...