Complaints Regarding Cyber Crime

teenpatti.com

Posted on by Consumer Court
Name of Complainant Santosh
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

UTR: 961593145459 & UTR : 181817941421 these are transaction details of amount 300 of each transaction done successfully done but they have not added money on game wallet. They are doing the fraud many times. Please take strict action on teenpatti.com. they are doing lots of fraud… teenpatti.com was last modified: September 5th, 2025 by […]

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Someone took out money from laser 247 account https://thelaser247.org/

Posted on by Consumer Court
Name of Complainant laser247
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone took out money from laser 247 account https://thelaser247.org/ Someone took out money from laser 247 account https://thelaser247.org/ was last modified: September 5th, 2025 by Consumer Court

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Rummy palace app for receiving money but not admitting

Posted on by Consumer Court
Name of Complainant Vinay khurana
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 2000 and 499 in their website directed account,got credited but they are denying from 1week Rummy palace app for receiving money but not admitting was last modified: September 5th, 2025 by Consumer Court

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Review on Google map , and investment in paxfull

Posted on by Consumer Court
Name of Complainant Rohit kumar
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got msg from a person who says there is easy way to earn money thy give me 250 rs first day then I trust on him but thy ask invest 1000 and get 2500 I invested thy give me 2500 but thy ask pay 5000 and get 8000 I send it and […]

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Payday loans mental torture – bharat loans( rupee 112 ) , salaryontime, loanwithin, jhatpat loan, paisaintime, lentingplate, rupee112, NDPX, liquiloans,

Posted on by Consumer Court
Name of Complainant Aadhava kumar
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are abusing and threatening too much , including the company directors and everyone , there is a big scam network and yes RBI can ban this , rather than to help the people in needy ,especially this is unsafe for womens , which RBI is supporting and this itself is kind of fraud activity […]

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Withdrawal amount not credited by 1xbet

Posted on by Consumer Court
Name of Complainant Santu Biswas
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal request Rs.7000 on 14/08/2025 from 1xbet but they haven’t sent the money and showing successful transaction. Now it’s 19 days passed still they are not giving my withdrawal money always told it’s processing. Withdrawal amount not credited by 1xbet was last modified: October 4th, 2025 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Charan
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is basically a shares website. Initially they asked to invest some amount of the shares and when I was unable to withdraw they said it’s currently blocked and asked to invest more only then I will be able to withdraw my amount . Totally I lost around 1.5 lakhs Online fraud was last modified: […]

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Sathelli shivaleela
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning sir Sir i have apply loan in online they have called me and said how much amount you I have told 500000 after they told 299 u have to pay processing fee ok I have paid after some they told 399 u have to pay I asked y they bank charges k that […]

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one item of facemask sheet form rashanbox retail private limited is ordering the same product under my name,address and phone number

Posted on by Consumer Court
Name of Complainant s u
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For the past few months, I have been receiving calls and emails from Delhivery regarding COD parcels that I never ordered. These parcels are consistently being placed under my name, address, and phone number by “Rashanbox Retail Private Limited.” I am repeatedly asked to accept these parcels, even though I have not placed any such […]

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