Complaints Regarding Cyber Crime

Blackmail by super wallet

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Hafiz shoaib scammed my money. I lost 30000

Posted on by Consumer Court
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

Posted on by Consumer Court
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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