Complaints Regarding Cyber Crime

Online UPI transfer fraud

Posted on by Consumer Court
Name of Complainant Yogesh
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 18 August 2026, I transferred a total of ₹52,499 via UPI to an online service provider who promised certain services and refundable deposits. I entered my UPI PIN and completed the payments. However, the service was never provided, and the party stopped responding. I am a victim of online financial fraud and request urgent […]

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Online scam and frauding

Posted on by Consumer Court
Name of Complainant yamini sri chandrika
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My brother has joined my telegram channel and has asked him to pay 5k, so he paid they said return will be done in 2hrs, after that they r again asking for 12k to transfer usd money to inr money Online scam and frauding was last modified: October 6th, 2026 by Consumer Court

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Online job scam and receiving money

Posted on by Consumer Court
Name of Complainant Satish Madke
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have searched work from home from quikrr site . On 5/08/2026 one female called me with phone no. ‪+91 70906 97881‬. Said she will provide job from mentioned company W@H DATA ENTRY PVT LTD and GLOBAL TECH ,VIJAYAWADA . Initially asked to pay 1000rupees to upi id Q250317924@ybl account name MUTTURAJU I K . Later again […]

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Online fraud 900 rupees

Posted on by Consumer Court
Name of Complainant Ani
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a Student and i saw a post which i did complete their task so there was a task based work from amazon and they ask money from me at 3 times In first i send 100 rupees on id ( mahima.sagar@ptyes) and 2nd time they ask 300 to for. Initiate my refund so […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Shruti
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by shruti: Date: 10-09-2026 From, Shruti, shrutithakur173@gmail.com, India Respected Sir/Madam, I am writing to formally lodge a complaint regarding the unethical and predatory practices of a micro-loan provider operating under the name Cloud Wallet, accessed through the Value creditladder App.  ConsultLocal Attorneys Details of the Incident: 1. On 4-september-2006 , I applied […]

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Online cheating while transferring loan amount

Posted on by Consumer Court
Name of Complainant SWAPNIL SUBHEDAR
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken personal Loan from Mr Raj Misra on 26th May 2025. While discussing with him, I have asked for 5 lacs as loan amount, However while Disbursement, he has cheated me and disbursed 28.52 lacs loan. Immediately next day I realized that there is something wrong done with me, I paid back 22 […]

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Olx fraud

Posted on by Consumer Court
Name of Complainant Noor Khan
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene olx par phone dekha mene msg kiya unne kaha ki payment pahle karna hoga mene mana kar diya to unhone adhar or Indian army ke I’d card bheje or yakeen dilaya ki froud nhi he mene 1000 advance payment kar diya unhone kaha ki 24 ghante me delevery ho jayegi par mene abhi google […]

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