Complaints Regarding Cyber Crime

Copy writing scam

Name of Complainant Mayuri
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He said he will give hand writing work for that he has some plans like investing 500rs as registration fee and he will pay 12,500rs as advance i asked if it is trusted and then he send me his aadhar card, pan card, company logo(edited) and for verification i searched the location of the company […]

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Blackmail by super wallet

Name of Complainant Sathish Kumar
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A app called super wallet is asking me for loan repayment which i never taken from it. Also the app got my details from somewhere such as pan and aadhar and now they are calling and doing whatsapp messages. Blackmail by super wallet was last modified: August 30th, 2025 by Consumer Court

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About money fraud done by 1xbet betting company

Name of Complainant Vikesh singh
Date of ComplaintAugust 30, 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 1000 on 24 aug 2025 through phone pay after two days they refuse to credit my money into my betting account they asked for another additional 15 days About money fraud done by 1xbet betting company was last modified: September 5th, 2025 by Consumer Court

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Aadhar credit finance company

Name of Complainant Utpal
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Froud company. Aadhar credit finance company provides online loan. I applied 12th August for 5L for medical expenses . First pay prosassing fee 1999.then agreement fee 6555.then holding fee 9999 then company manager NIPUN RAWAT call me and said when u payment insurance charge 19999 ur loan provide. I pay this amount. But loan amount […]

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A girl named Alisha said she offers work from home but it was all just a lie. She robbed me of 700 rupees and when i asked for a refund, she started yelling and never returned the money.

Name of Complainant Adrita Das
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl named Alisha said she offers work from home but it was all just a lie. She robbed me of 700 rupees and when i asked for a refund, she started yelling and never returned the money. A girl named Alisha said she offers work from home but it was all just a lie. […]

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Complaint against 91clubabc.com

Name of Complainant Sudhir
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint by Aniket Rajpoot: I got link of telegram for work from home named 91 club in which they told me to register on their website and recharge for 3000/- in return I will get 10888- but when I recharged. And again top up 15000. Withdraw 59065. But no withdraw no payment pls help me… […]

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My withdrawal success but not received

Name of Complainant Rohit kumar
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dhaman par Mera transaction complete dikha raha hai lekin Mere account mein abhi tak Aaya Nahin Hai Lekin maine. Maine unke pass bank statement bhi bheja lekin koi support Nahin Rahe Na payment show kara hai hamare pass My withdrawal success but not received was last modified: August 30th, 2025 by Consumer Court

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home job handwriting work scam

Name of Complainant Hema.K
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I join work from home job handwriting work i can ask everything about this work they ask to pay 2500 rupees it will returnable policy 100 pages book to finish 15 days i almost finished 70 pages book written in A4 sheet they send 250 A4 it almost finish I want A4 i ask give […]

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