Complaints Regarding Cyber Crime

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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اتنصب عليا فى مبلغ 70000 الف جنيه

Name of Complainant مصطفى احمد
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

منصه امازون https://h5.amazon688.com/#/deposit اتنصب عليا فى مبلغ 70000 الف جنيه was last modified: August 30th, 2025 by Consumer Court

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WITHDRAWAL FRAUD

Name of Complainant Rajpura Munvarbhai yunusbhai
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

HAFIZ SHOAIB TRADER NAM SE KOI HE JO LOGU KO PAISE INVEST KARNE KO BOLTA HE AUR PROFIT RETURN DETA H AUR FRAUD KRTA HU KUCH RETURN NAHI DETA . JISKA MOBILE NUMBER HE 9462695219. AUR ALAG ALAG QR CODE PAR PAISE LETA HE. WITHDRAWAL FRAUD was last modified: August 30th, 2025 by Consumer Court

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