Complaints Regarding Cyber Crime

I deposit ₹100 to mbm bet app but not credited in my game account

Name of Complainant Pooran Singh Chuphal
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 99.99 in MBM bed on 9th September 2025 which got credited to my account but was not credited to the merchant’s account. This is what they said. When I complained to them two days later, they again asked me for video proof and my account statement and screenshot. I gave them everything. […]

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I can’t get my funds i’m out money that I don’t have

Name of Complainant Ray Williams
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not able to withdraw my funds and I’m out $31 totaling 60 for the whole day I can’t get my funds i’m out money that I don’t have was last modified: October 4th, 2025 by Consumer Court

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I brought 4 shirts from https://linenandnest.store for 1299. Rashanbox Retail Private Ltd

Name of Complainant Suman L
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I brought 4 shirts from https://linenandnest.store for 1299. Rashanbox Retail Private Ltd sent 2 old pants instead of 4 shirts. Looks like both are fraudsters. I brought 4 shirts from https://linenandnest.store for 1299. Rashanbox Retail Private Ltd was last modified: October 4th, 2025 by Consumer Court

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I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹24400, which appears in my credit report …

Name of Complainant Vinupriya
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My credit score checked decently. Payufinan loan amount 24400 appeared in that history. But that was not by me. I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹24400, which appears in my credit report … was last modified: October 4th, 2025 by […]

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Hsrp number plate Cyber crime miscellaneous

Name of Complainant Ankush
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid amount 1199 but till now they have not given my hsrp number plate confirmation also no helpline also helping us. Hsrp number plate Cyber crime miscellaneous was last modified: October 4th, 2025 by Consumer Court

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He has done scam with me and has taken 26000 and now not giving me back

Name of Complainant Nirmaljeet
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just want to say that i have ordered dress from the site and then after 3 days one person called me on what’s app and said that u have to do 2 step verification process then u will receive your parcel, after that i have given him 1350 first time then I have given […]

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Hand writing job through Instagram

Name of Complainant Siva
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for hand writing job through Instagram account named as certified Job portal. First I paid 499 rupees for registration fee and then he asked to pay 1799 for verification and then after he said payment should be exact 1799.01 to complete verification and made me to pay exact amount again. After asking to […]

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Hacked account

Name of Complainant Roopesh Kumar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 1xbet account was hacked and during that period someone request my amount to be withdrawn in another account. After recovering my account through security team I requested them to cancel any withrawl request as I can’t loose my remaining money. But they are not doing anything about it. Hacked account was last modified: October […]

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Got scamed by Xpressbee courier service of ₹700

Name of Complainant Preyas amin
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 24-09-2025, I received a package for ₹700, which I was told contained a product I had ordered. Upon payment and opening, I discovered that the parcel contained a damaged, expired cream—an item I never ordered and cannot use. This is a clear case of deception and breach of consumer trust. The parcel had no […]

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Globelink techservice

Name of Complainant Ranjan Singh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere account se globelink techservice ke dwara 34000 + ₹ 29 sep 2025 ko 5 terms me ek hi time me debited hua toll free number par call nahi lagata hai Globelink techservice was last modified: October 4th, 2025 by Consumer Court

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