Complaints Regarding Cyber Crime

has responded to this post

Urgent – ₹7,500 Fraudulent Transaction Not Credited to My 1xBet Account

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to report a serious issue regarding a fraudulent transaction involving my 1xBet account. On [insert date], I transferred ₹7,500 to the beneficiary account via the UPI fast payment method, but the amount has not been credited to my account even after more than 24 hours. The transaction was successful from my end, […]

Read More...

Online gaming platform

Posted on by Consumer Court
Name of Complainant Raj Kumar
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere mobile per message aata Hai online app ka download karo aur cash jito Main apni galti se app download kar leta Hun aur paise add kar deta hun jo ki mere account se paise cut gaye hain upi ke to please return karva dijiye Online gaming platform was last modified: October 12th, 2025 by […]

Read More...

Jackpot fund app ,send me loan with out my permission.

Posted on by Consumer Court
Name of Complainant Kamalakannan S
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed loan from jackpot fund app 3000 and paid with high interest 4400. And jackpot fund app again credited me again 3000 without my permission and asking me to pay 4400 within 14 days. Jackpot fund app ,send me loan with out my permission. was last modified: October 12th, 2025 by Consumer Court

Read More...

Loan fraud

Posted on by Consumer Court
Name of Complainant Sourav Hota
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed loan so I enquired personal loan aaps but somehow while enquiring I checked some loan apps which are not legitimate but I didnot applied any loan. On dated 01/10/2025 three transactions credited to my account total of 9000 RS now after 7 days they are harrassing me to pay double of the amount […]

Read More...

4rabet

Posted on by Consumer Court
Name of Complainant Lucky Ahuja
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please Banned 4rabet app From India and all over it’s Fraudulent activity doing Fraud with Every One My Deposited Was stuck From 13 Days Still not Recieve any My Money Now They say it’s Not Recieved to 4rabet still I have bank’s Statement and Video will provided to support team but they Denied the Transaction […]

Read More...

I wanted to withdraw my money from this account but Im afraid I can’t get my money back

Posted on by Consumer Court
Name of Complainant Tris
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw this ad on my Instagram offering a part time job. I communicate with someone on whatsapp and then told me to speak to a person that is going to be my mentor on telegram. They said I should make an account and recharge it with 100 pesos through my gcash app. After that, […]

Read More...

I have contacted regarding Google review job and they are asking money for the job.

Posted on by Consumer Court
Name of Complainant Mohit Raj
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I received a message from a number claiming her name is Isha and she works for DDB Mudra group. She asked me to do some google reviews in order to earn some extra money. The she joined me some telegram group. First they gave 5 review writing tasks then in the 6th task they […]

Read More...

From random numbers they are texting and asking for money once not given they’re threatening me with forged nudes

Posted on by Consumer Court
Name of Complainant Kuheli Das
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From random numbers they are texting and asking for money once not given they’re threatening me with forged nudes and saying to download a link to check From random numbers they are texting and asking for money once not given they’re threatening me with forged nudes was last modified: October 12th, 2025 by Consumer Court

Read More...

Fraudulent MB loan

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintOctober 12, 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 […]

Read More...