Complaints Regarding Cyber Crime

Teen patti lucky withdrawal fraud

Posted on by Consumer Court
Name of Complainant Punya
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 downloaded the game from app market on 17th of August and played games.I played and won 500 rs. Then I went to withdraw option and it asked to deposit 500 rs. Minimum to start withdrawals. I added 500 rs. And then tried to withdraw my won money. It was in processing and saying that […]

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Fraud in the name of job with Tata motors by All India Placement , Dwarka Delhi

Posted on by Consumer Court
Name of Complainant Pradyumna Singh Fouzdar
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing this complaint to report a case of job fraud that I have recently become a victim of. On [date], I was contacted by a person introducing herself as HR Kavya from an agency named All India Placement, situated in Dwarka, Delhi. She offered me a job opportunity at Tata Motors. […]

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91 club named website doing fraud in the name of earning

Posted on by Consumer Court
Name of Complainant Aniket Rajpoot
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 1000/- in return I will get 2088/- but when I recharged and provided the the screenshot they blocked my number from telegram and also I am unable to withdraw amount […]

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Reporting telegram fraudster

Posted on by Consumer Court
Name of Complainant Arti
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir.. I want to fire complain against the UNOCOIN. They have randomly texted me on the telegram and asked me for money they have taken my more then 1lakh rupees in the name of data task. Now he was asking for more money as he said I do not performed task with group that […]

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Weekline investment and trading company

Posted on by Consumer Court
Name of Complainant Ashish Rajak
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Is company se mene 500 ka plan liya tha or use close bhi kr diya tha lekin cibil m avi activate dikha rha hai or app bhi install nhi ho rha mo. No. 8878665805 Weekline investment and trading company was last modified: August 24th, 2025 by Consumer Court

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Crypto Scam Coin (https://coin38588.net)

Posted on by Consumer Court
Name of Complainant Prateek Middha
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to complete reviews then make transaction through UPI on different UPI id’s. Once the transaction was done, thr funds were added on the crypto website and then we will make a transaction on the website Buy up/down for BTC/USDT or BCH/USDT. After that funds were stuck they will ask more and more funds […]

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Money

Posted on by Consumer Court
Name of Complainant Om patani
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across his number through an Instagram advertisement where he was promoting the sale of BGMI UC money. Initially, I tested his credibility by sending a small amount of ₹50, for which he did deliver. Gaining some trust, I later transferred ₹400 to him. However, after that, he started using various tactics, asking for […]

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Bitcoin fraudulent

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In need of money,I saw a ad on telegram and clicked on link, from the link I messaged on WhatsApp and then the guy(his contact number 7665418691) messaged about scheme,there I paid 2000/- on given scanner then that guy told me that 2000/- slot is full , asked to pay extra 3000/- ,I said that […]

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Any other person add there wallet into my game account and transfer my amount into there account

Posted on by Consumer Court
Name of Complainant Mahaveer Jat
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My rummy yes game was hacked by any other person and he add their RPL wallet and transfer my money into their account Any other person add there wallet into my game account and transfer my amount into there account was last modified: August 24th, 2025 by Consumer Court

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He told give money and I give you mobile phone

Posted on by Consumer Court
Name of Complainant Uttam Tiwari
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He calling me and told he is a army officer in army cant Kanpur he told a that he selling a iphone 15 in 25000 but I told give me in 15000 so he told ok give me 1050 for army courier fee and 13950 give in delivery I thought something else than I want […]

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