Complaints Regarding Author: Consumer Court

Cyber fraud and Money Laundering

Name of Complainant Shreya Chakraborty
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loan I was opening an account in another Airtel money but I was redirected to someother app. Now they are demanding money as they have my PAN and Aadhaar details. Cyber fraud and Money Laundering was last modified: October 4th, 2025 by Consumer Court

Read More...

Cyber Fraud

Name of Complainant Sandeep
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone randomly added me to a group their was more than 100person into the group I was told to you just need to do simple task of giving 5 star to hotels and restaurants and you will get money like 40 rupees for a review and it was working well i got some fund at […]

Read More...

CYBER CRIME WHATSAPP

Name of Complainant Ayush Khatri
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

2000 rs Scammed in Investment Fraud and making more demands of payments and on giving cyber report threat blocked CYBER CRIME WHATSAPP was last modified: October 4th, 2025 by Consumer Court

Read More...

Cyber crime digital marketing

Name of Complainant Priyanka Mehra
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene digital marketing me paise invest kiye the ab bo mere pese lota nhi rhe hai NSE krke ek side hai bole the ki ye government registrad hai Cyber crime digital marketing was last modified: October 4th, 2025 by Consumer Court

Read More...

Cyber crime

Name of Complainant Ajay
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Natraj company ke naam se hai isne bola tha ki 15000advance dega aur 7000ka material provide krayega Isne bola job card bnvane ke liye 62rupey send krne hai fir ab bol rha tha ki 6198send krne pdenge company verification ke liye uske baad fir isne dobara se krayi bola ki payment holding pr chli gyi […]

Read More...

Cyber Crime

Name of Complainant Ramandeep Kaur
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I get a call from Natraj company and tell me pencil packing company tell me to send me Selfie photo and identity card and tell me to pay the charge of the I’d card 620₹ which said me 600 ₹ refundable and rs 20 cutted and I pay 620₹ after this tell me wait for […]

Read More...

Cyber Crime

Name of Complainant Kamlesh Pandey
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I Have Taken Loan from Landing Plate Application & they are abusing day by day & threatening to visit Office & Home with team & will take action against. Kindly resolve the issue Cyber Crime was last modified: October 4th, 2025 by Consumer Court

Read More...

Cyber

Name of Complainant Jahid husain
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Williams sonoma name k teligram group h usne mujhe big earning ka lalach diya tha jisse m unke jaal m fash gaya or unke bolne par 100000 rupees stolment.m dalta gaya or ab bol rahe or dalo to withdraw hoga Cyber was last modified: October 4th, 2025 by Consumer Court

Read More...

CTRAZORPAY illegitimate auto debit

Name of Complainant Shubham Kalokhe
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 2790₹ were deducted from my account it went to CTRAZORPAY, I Contacted the customer care immediately they said it’s an auto debit you need to visit the branch to stop the auto debit. How can I get my money back ? CTRAZORPAY illegitimate auto debit was last modified: October 4th, 2025 by Consumer Court

Read More...

has responded to this post

Complaint: Unauthorised deposit using my UTR

Name of Complainant Jeevan reddy
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi 1xBet Support Team, On 17th September 2025 at 4:50 PM IST, I sent a transaction of 10,000 rupees through IMPS, but I received an error stating that the UTR reference was already used. I haven’t shared the UTR with anyone, and I suspect the payment facilitator might have misused it. I’ve spoken to your […]

Read More...