Complaints Regarding Cyber Crime

Hafiz shoaib scammed my money. I lost 30000

Name of Complainant Faizan
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 received a message on WhatsApp from a person named Hafiz Shoaib that you should invest Rs. 2000 and you will get Rs. 10000 in 1 hour which did not come Hafiz shoaib scammed my money. I lost 30000 was last modified: August 30th, 2025 by Consumer Court

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Online scam for investment

Name of Complainant Akhilesh pandey
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

invested around 126900/- INR with and still she is asking for 43499/-INR. Staring with 7,900/- INR. Later she asked for more 21036.85/as verification. Again she asked for 25800/- after verification. Again she is asking for 36121/- for verification from the bank.and shen again ask verification 33785/ What bank is this. I hope the cyber crime […]

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RISHTEY GUIDE DOT COM FRAUD

Name of Complainant Pundalik Aneppanavar
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

“RISHTEY GUIDE DOT COM FRAUD” its fraud Matrimonial scammers where they called us regarding marege proposal and asked for 3000₹ for regeneration and 2000₹ for traveling expenses and i dont know about it probably and now I recognised that they were scammers and there call number saved as ‘Shubha matrimonial’ they used trick they send […]

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They took money from me and are not refunding it

Name of Complainant Atif Shaikh
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

Sir, I was searching for a job on Google and suddenly they offered me this job of playboy, I did not see it, and there was a WhatsApp number mention also there, so I sent a SMS, then when the matter came up, you demanded payment of Rs 8900 from me, I filed an FIR, […]

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Unauthorized autopay transaction

Name of Complainant Anil Arjun Meshram
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 recently discovered that four unauthorized autopay transactions were debited from my State Bank of India (SBI) account via Google Pay UPI as a 149 rupees each Autopay to NOV DIGITAL ENTERTAINMENT PRIVATE LIMITED without my knowledge or consent. Unauthorized autopay transaction was last modified: August 30th, 2025 by Consumer Court

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WEBSITES

Name of Complainant PERSONAL
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

https://overseasconsultants.in/ https://www.shine.com/ “I have been defrauded of ₹16,000 by two websites that are misusing personal data and scamming users. Despite filing two cybercrime complaints, no action has been taken. I urgently request the authorities to block these websites under Section 69A of the IT Act and initiate legal proceedings to prevent further harm to others.” […]

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