Complaints Regarding Cyber Crime

Deposit of 41500 rs not credited from 30 days

Posted on by Consumer Court
Name of Complainant Uday
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

Dear sir , I have made an deposit of 41500(41499.45) rs on 10 -09-2025 at 07:00:31 am Transaction I’d : 462896910 Deposit was successfully received by your marchent that was confirmed by the bank And if you have any doubt I have shared the all evidence of transaction details like screenshot, bank statement , and […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Ajay
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

Some people doing job for needy people Work from home and collecting details of bank account Amazon company name profile like u can complete task like open this link and add in cart after send this details to Telegram Scammer they will pay U Task Amount BUT I THINK THIS IS NEW OR OLD ONLINE […]

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Credit Hisabab

Posted on by Consumer Court
Name of Complainant Kamala
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 already paid the full amount. But i am getting calls from the agent to pay the money and sending me offensive messages. Sep 4th was last i paid to that App..My loans are cleared!! I have attached the whole messages and my payment screenshots. Please help me!! Credit Hisabab was last modified: October […]

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Complaint Regarding Unauthorized Loan Credit and Repayment on Smart Rupiya Loan Ap

Posted on by Consumer Court
Name of Complainant Sabeena R
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 raise a concern regarding an issue I faced with the Smart Rupiya loan application. On 09/09/2025, I applied for a loan through the Smart Rupiya app, but the application showed as failed. However, to my surprise, a sum of Rs. 2,400 was credited to my bank account with the sender’s name […]

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Black-Mailing by company name Fintara Tech SOlutions

Posted on by Consumer Court
Name of Complainant Janhvi
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 had registered for work in a company(Fintara Tech Solutions) but I could not complete the work due to some health issues but now that company is blackmailing me that I should pay their penalty fee of Rs 6400 but I think this is illegal and they are blackmailing me that I should pay this […]

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91club scam

Posted on by Consumer Court
Name of Complainant V
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

91club it is a online platform.fradulent money happen in this site through the telegram.first they said invest 1000 it will back within 10 mins and they give guarrente .They show their company registration certificate from that we can proceed with 1000 after they said 1000 is not applicable if you paid 2000 it will get […]

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3000 rupees recharge on teen patti master

Posted on by Consumer Court
Name of Complainant Aabid
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 did recharge of 3000 in teen patti master and they didn’t deposit ot in my wallet and their cx support is Just making me wait for hours i have provided the UTR and receipt of the payment still no solution ,no answer..and it has been 2 days..the link of the app is https://www.teenpatti.com/?p=setting 3000 […]

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Fraud payment

Posted on by Consumer Court
Name of Complainant Rajveer
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

Ehh sir bitcoin se investment karne ke liye bolte hai or apne account me paise dalne ko bolte hai ehh apko 2000 se lekar 20000 tk ki payment karne ko bolege ki apne ehh chargers hai ess lye hai fruid hai ehh trading kuj nhi hai Fraud payment was last modified: October 12th, 2025 by […]

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I have deposit recharge 3000 for gaming app teen patti master. they are not depositing it to my Wallet and neither they respond any positive thing they are just saying me to wait..

Posted on by Consumer Court
Name of Complainant Master
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 did the recharge of 3000 on teen patti maaster and they are not depositing the amount to my wallet . I contacted on their cx support.but they don’t give any answer they just make me to wait hours but no answer..and i provided the proof of the payment like screenshot and UTR but the […]

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