Complaints Regarding Cyber Crime

From 04 July 2025 To 08 September 2025 From My Grandfather Account ₹71,200 Debited

Name of Complainant Harshad Kharade
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

From 04 July 2025 To 08 September 2025 From My Grandfather Account ₹71,200 Debited without his concern. They can’t use smartphones also properly. Without any UPI Pin from his account upto 71,200₹ got debited without any debited message or not in Gapy Recent transactions also not Showing. From 04 July 2025 To 08 September 2025 […]

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deposit issue

Name of Complainant sindhu
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 made a deposit of 20000 INR on 26th Sep 2025 @11:47 PM India time but the amount has not credited back in account or either the transaction is not declined its been more than one week I have contacted customer support they have raised a ticket and blocked my access to customer support […]

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Deposit Transaction Fraud

Name of Complainant Milind Kshirsagar
Date of ComplaintOctober 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made deposit 15000 in 1xbet platform,my money has debited but not received in my gaming profile, And there executive Said it will be refunded within 14 Days . It’s not Possible for waiting 14 Days .It’s Simple Way to Fraud for customer. Deposit Transaction Fraud was last modified: October 21st, 2025 by Consumer […]

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For colour prediction gambling promotion

Name of Complainant Deepak
Date of ComplaintOctober 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name of person aditya prediction this person promoting betting app. betting app name is jalwa https://t.me/+ly6SVcChGitkZDE1 this is group link For colour prediction gambling promotion was last modified: October 6th, 2025 by Consumer Court

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Loan settlement and closed

Name of Complainant Geetika Khanna
Date of ComplaintOctober 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sayyam investment/payrupik team, This email is regarding my payrupik loan account order number 52120646. As you checked the history of our loans We had paid all the taken loans on time earlier because of job. I was working that time. This time due to job loss We are unable to pay this order number […]

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சேதமடைந்த பழைய ஆடைகள்

Name of Complainant manikanda esakki
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

சேதமடைந்த பழைய ஆடைகளை அனுப்பி ஏமாற்றியுள்ளார்கள் சேதமடைந்த பழைய ஆடைகள் was last modified: October 5th, 2025 by Consumer Court

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धनी लोन

Name of Complainant Sopan OMBALE
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैने कोही धनी से लोन लिया नही है तभी मेरे उप्पर लोन दिखा रा है उसके बजसे मेरा सिव्हिल स्कोर खराब है इनके बजेसे मेरी नोकरीं चली गई है उनके बजेसे मेरी 25000/30000 कि लुकसान हो गई है और उप्पर लोन डार के रका है मै मुसीबत है लोन कि जरुरत है लोन ओ नहीओ […]

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आहरण प्राप्त नहीं हुआ

Name of Complainant Vikash Pandey
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

आहरण राशि अभी तक बैंक खाते में जमा नहीं हुआ। आहरण प्राप्त नहीं हुआ was last modified: October 5th, 2025 by Consumer Court

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تحقق

Name of Complainant Abdulmogni Mohammed Naji Alahnwmi
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

‏‪info@gulfpetroleumcompany.com يقول انه من شركه الخليج للبترول وطلب توقيع عقد ارجو التأكيد‬‏ تحقق was last modified: October 5th, 2025 by Consumer Court

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