Complaints Regarding Cyber Crime

fake military man parmil kumar called me and ask me my personal details

Name of Complainant Pt. Jyoti prasad Saudiyal
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a call from +91 8950460975 saying he is parmil kumar military officer also sended cisf card and his adhar card which was totally fake he said he wanted to take my service then he slowly asked about my google pay details. then i camed to know this scam of parmil kumar is famous […]

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Ye fraud kar rahe ki apki girlfrnd bnvaege ya boyfriend banvaenge or pese transfer kra lete he

Name of Complainant Vivek Gautam
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene inko pese transfer kiye ye bole ki or karne padenge or vo apko return ho jaenge par nhi kiye iske liye mene cyber crime me report karne ke liye phone kiya pr vha servr problem ki vajh se nhi jo paya mere sath 600 rupey ka scam hua or ye google se nakil adharcard […]

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Wong item received

Name of Complainant Jaspreet Kaur
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order cozy winter pullover for women order I’d is CH96546 I recieved wrong items I need my money back Wong item received was last modified: November 16th, 2025 by Consumer Court

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Withdrawal problem ( HAPPYACECASINO)

Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

60096830122 it’s my happy ace casino game user id and 7238561607861001256 it’s my withdrawal id , withdrawal money has been successful but money not credit in my bank account(withdrawal amount rs 2700), please check Withdrawal problem ( HAPPYACECASINO) was last modified: November 16th, 2025 by Consumer Court

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Trust mate loan app tied up by karta loan is processing the loan without my consent and then requesting repayment with heavy interest

Name of Complainant Hina Vaqar Alvi
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I credited my profile on trust mate loan app to check the best offers on credit. However, the app is processing the loans automatically, this happened when two loans were approved, I thought I might have done something and then paid them off. After the repayment, I uninstalled the app. On 15th Nov 2025, I […]

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Trust mate karra loan processing loans without my consent

Name of Complainant Hina Alvi
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have logged in trust mate loan app, without request any loan,they process the loan and charge heavy interest. I Uninstalled the app to avoid this but someone again sent money now I have pay heavy interest, they do not let me delete tgd account and another loan is generated after repayment of the loan.I […]

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They are blackmailing I didn’t even take loan from them

Name of Complainant Tejas M
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have receiving loan scam which I had not taken loan from them they are blackmailing to pay or I will share photos to my contacts They are blackmailing I didn’t even take loan from them was last modified: November 16th, 2025 by Consumer Court

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Text of Complaint by Amit: Fake scammers used Shalini kapoor name on telegram channel scam

Name of Complainant Amit
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Amit:- Fake scammers used Shalini kapoor name & convince me to pay 6990 rupees and afters told me that on trading I have won around 159755 and for verification charges I have to pay 23963/- .When I completed verification charge & ask for refund she deny for amount. She said you […]

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Teen patti joy game app

Name of Complainant Kamal
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 3000 rs in teen pati joy app on 12 November but they didn’t deposit this money in my game wallet and saying we haven’t received your payment .please help me Teen patti joy game app was last modified: November 16th, 2025 by Consumer Court

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