Complaints Regarding Cyber Crime

Telegram Merchant welfare Scam

Posted on by Consumer Court
Name of Complainant Meba Dhar
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

I have been scam by these telegramay it ba group where first they ask me review task for 50rupees each and yeah they did pay for that one after that they told me to participate in a merchant welfare task where I have pay money to get profits, they prepare a task for me from […]

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Teenpatti master recharge problem

Posted on by Consumer Court
Name of Complainant PRAKASH DAS VAISHNAV
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

My game id is 184633986. my recharge id is 925237964 amount 1000 rs date 18 july 2025 .my recharge successfully but not received game wallet and not refund bank account please help me 😭 Teenpatti master recharge problem was last modified: October 5th, 2025 by Consumer Court

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Spam message about repayment of loan that i have not taken and they are harassing me and my family

Posted on by Consumer Court
Name of Complainant Prithvi raj
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

Messaging and harassing me my friends and my family with a fraud loan . They are saying they will treaten and verbal abuse my contacts .(Importаnt rеmindеr ❗️, ❗️ Your loаn іs abоut to mature. Рlеase addrеss it prоmptly‼ ️: Your lоаn is аbоut tо become оverdue, which wіll nоt оnly affect your crеdit limіt […]

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someone making fake account of me on instagram

Posted on by Consumer Court
Name of Complainant sahira salgania
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

idk the person, sending request to all my frds who are added with me on instagram and have the exact profile pic and copying my identity someone making fake account of me on instagram was last modified: October 5th, 2025 by Consumer Court

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Telegram online work scammer ,I got scammed while giving like to reels in sharechat . Beware of scam – Fake reel liking job.

Posted on by Consumer Court
Name of Complainant Sagarika Mohapatra
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

I recently got while doing a so called “liking reels”.They ask me to give like to the 15seccond reels ,take a screenshot and send it back mentioned with task no. At first they played with small amount (700/1000),to gain trust.Later they pushed me in higher amount upto 50000.Than they ask me to pay tax 30% […]

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Simpl Pay App Harassing Me Mentally, Threatening With SMS & Text

Posted on by Consumer Court
Name of Complainant Abhijat Dhawal
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

Respected Sir, I’ve been receiving threat calls, legal notice, and home collection messages from Simpl Pay App. Almost 2 years back, I’ve used Simpl pay app for few months for transaction. Later, I stopped using the app as I felt it’s not safe. Post that, during an epigrammatic span, they started calling me continuously, almost […]

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Simpl pay

Posted on by Consumer Court
Name of Complainant Sandra fernandes
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

I have a payment pending of 8300, which is pending due to financial crisis at my end. Today I get a message from simpl that they have filed a cyber crime against me for rs 95713 rs..not sure why this was filed and what is the money taken.. they are harassing too much and falsely […]

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SCRAP INDIA PVT LTD

Posted on by Consumer Court
Name of Complainant Meenakshi Kashyap
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

I saw their add on OlX for work from home. They charged 149 as registration fee. Once I paid that they asked for 620 more as security amount. When I denied to pay further and asked to refund my 149 rs. they are not responding to my messages now. They are a complete fraud. I […]

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scam money for job

Posted on by Consumer Court
Name of Complainant sagarika mohapatra
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

sir i am from cuttack odisha. i have open NCS portal and login myself. i search work from home and i found upwork site and apply this job, then a person call me that’s number 7808923302 then he said me send resum and all data and i had sent all data. then he ask 300 […]

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