Complaints Regarding Cyber Crime

Gaming fraud

Posted on by Consumer Court
Name of Complainant Thaneswar Gowala
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

They are completely fraud . First they shownig their advertisement and said to install and play their app in many social media platforms. After that they give big wining when you win your mind didn’t work and you recharged mich amount. The same thing happened with me I’m sharing The screenshot they after payment they […]

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I have played amount but app is not cashing out and game Id get giltech

Posted on by Consumer Court
Name of Complainant Nirmala
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 places 6000 and 2500 I have cashout but money was not added and said resquestng error I lost a lot of money on the app I have played amount but app is not cashing out and game Id get giltech was last modified: November 16th, 2025 by Consumer Court

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Mudra loan finance

Posted on by Consumer Court
Name of Complainant SARVESH DWIVEDI
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

Mudra lone finance se lone dene ke liye mera insurance kiya jisme 2500 rupye liye uske baad bole ki koi payment nhi karna hai paise aap ke account me aa jayege phir TDX TAX ke naam pr 9200 rupye liye Uske baad GST ke liye 12800 mge jisko bola ki pura Paisa refund ho jayega […]

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Frenzy winner withdrawal ongoing long time

Posted on by Consumer Court
Name of Complainant Arup Biswas
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 added 3000 taka and played games and earned 4156 taka but it is not successful yet. Today is the 11 day. Frenzy winner withdrawal ongoing long time was last modified: November 16th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Prabhjot 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

am writing to report a fraudulent online transaction made from my account. On 5 nov 2025 I accidentally transferred ₹3230 to a suspicious website that is pretending to offer online earnings. After the payment, the website started asking for more money to “unlock withdrawal,” which made me realise it is a scam. Fraud was last […]

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Fake website or company – shirt nest

Posted on by Consumer Court
Name of Complainant Keshav
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 ordered a 2 cargo pants from shirt nest company and it is very attractive in looking but I have a doubt so I have done COD and when I given money and opened on the sticker it is written that it is pa k of 4 shirts and when I opened inside their was […]

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Fake Loan Repayment Request

Posted on by Consumer Court
Name of Complainant Bharti Banshi
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

Getting an message in which sender is stating that I have taken a loan from the app and today is the last repayment date. Sender is sending that message again and again with an repayment link and asking me to pay the loan amount which even I haven’t taken from them. Fake Loan Repayment Request […]

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Estafa

Posted on by Consumer Court
Name of Complainant David
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

Same case, Facebook no notice, no invoice, no contact, only Delnext reference and MRW asking for delivery. No Delivery note and no reference. Estafa was last modified: November 16th, 2025 by Consumer Court

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