Complaints Regarding Cyber Crime

Fraud Complaint

Posted on by Consumer Court
Name of Complainant Tamal Mondal
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just given the bank account details , automatically credit 1800 rupees to my bank account and showing me to repay the amount 3000. How can you credit the amount without my consent and did not given any loan agreement details. Pls look into it and solve the problem, otherwise I will take a legal action […]

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COMPLAINT REGARDING FRAUDULENT FINANCIAL TRANSACTION (OTHPG)

Posted on by Consumer Court
Name of Complainant CHIRAU SHAMKANT CHAVAN
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just create an account on paypal, for some educational transaction. but yesterday(07/10/25) it debit 88.79 rs. without using any service this transaction occurs. COMPLAINT REGARDING FRAUDULENT FINANCIAL TRANSACTION (OTHPG) was last modified: October 8th, 2025 by Consumer Court

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Namaste teen patti withdrawal

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I set withdrawal for my in namaste teen patti but still I am not yet recieved my amount it is in already dunned for past 3 days Namaste teen patti withdrawal was last modified: October 8th, 2025 by Consumer Court

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BLACKMAILING , ASSASSINATION OF CHARACTER

Posted on by Consumer Court
Name of Complainant ADEYEMI ADETONA
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am complaining here as a result of malicious damage, assassination of characters I received from your staffs! I didn’t know anything about your company until I received a call on sept 29th,2025. The caller proceeded to ask me if I know who is AJAYI EMMANUEL OLAOLUWA that he collected money from them , paid […]

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Refund my Money 4.5 lakh

Posted on by Consumer Court
Name of Complainant Vijay kumar
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitget is an online money-making platform. The story begins with WhatsApp, then the money-making scheme is explained by adding you to a Telegram group and giving you review and rating tasks. Refund my Money 4.5 lakh was last modified: October 8th, 2025 by Consumer Court

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Frau by Bitget (Make more Money)

Posted on by Consumer Court
Name of Complainant Vijay kumar
Date of ComplaintOctober 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitget is an fraudulent online money-making platform. The story begins with WhatsApp, then the money-making scheme is explained by adding you to a Telegram group and giving you review and rating tasks. Frau by Bitget (Make more Money) was last modified: October 8th, 2025 by Consumer Court

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I have ordered 3 Men’s casual sharts

Posted on by Consumer Court
Name of Complainant K. Rajan
Date of ComplaintOctober 7, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order 3 Men’s casual shirts . But I have received 2 T shirt wet conditions. Different sizes worth round Rs.100. Same seller cheating continually. I have ordered 3 Men’s casual sharts was last modified: October 7th, 2025 by Consumer Court

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Happy ace Fraud app

Posted on by Consumer Court
Name of Complainant Alex
Date of ComplaintOctober 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount deposited in app, not credited, tried to contact customer support no response and no reaction on it.. many times follow-up up take but nothing happening.. Happy ace Fraud app was last modified: October 7th, 2025 by Consumer Court

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Urgent – Refund Request for Failed UPI Deposit of ₹2000 (Not Credited Since April 2025)

Posted on by Consumer Court
Name of Complainant AKASHBHAI SOLANKI
Date of ComplaintOctober 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to report that I made a UPI payment of ₹2,000 on 01 April 2025 at 11:21 PM, which was intended as a deposit to the 91 Club app. However, the amount has neither been credited to my 91 Club account nor refunded to my bank account. Here are the transaction […]

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Chinese loan app fraud Instant fund harassment

Posted on by Consumer Court
Name of Complainant chinmaya lenka
Date of ComplaintOctober 7, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir someone msg me in WhatsApp about instant fund and told your loan amount is approved but i have not received any amount from instant fund but in the app its showing that you have taken a loan and you have to pay for it and they are harassing me by calling and messaging my […]

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