Complaints Regarding Cyber Crime

Withdrawal, money not credited in my account

Name of Complainant Nandish R
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawal but in my account money has not credited Withdrawal, money not credited in my account was last modified: August 15th, 2025 by Consumer Court

Read More...

Ok 91 club

Name of Complainant HB LALHUMHIMA
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a big scam they tell me small deposit and high value profit but without withdraw it need more deposit again and again . Ok 91 club was last modified: August 15th, 2025 by Consumer Court

Read More...

Justdial

Name of Complainant Abdullah
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I search about cigarettes dealer then he approacehed me after conversation I ordered 15000 rs goods and asked me for 30% amount of estimate bill I transferred 5000 thousand then he blocked me his contact number +91 96214 36854 Justdial was last modified: August 15th, 2025 by Consumer Court

Read More...

Online Loan Scam and Unauthorized E-Mandate Debit of ₹18,000 by Globelink Techservices and debited

Name of Complainant Rahul Lahot
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On June 20, 2025, I, Rahul Lahot, was contacted by a representative claiming to be from Bluesky Finance, offering a personal loan. They requested an OTP for a ‘credit score check.’ Without my consent, Total ₹18,000 in 3 Transactions 8000,7000 and 3000 was debited from my SBI account via an unauthorized e-mandate linked to Globelink […]

Read More...

data entry job fraud online

Name of Complainant kishan kumar
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i want to report complain about data entry website company.the company name is Ceinsys Technology Pvt Ltd .website https://ceinsystechnology.com/login.aspx.this company is a fraud.they offer job of data entry from work home.they give free registration then after when i join this company.i do task .their task is 600 form filling in 6days then they will give […]

Read More...

Fraud calls from a loan app

Name of Complainant Bhuvaneshwari k
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the app a fake messages and calls I am getting to repay the loan.i am also getting multiple calls and nude messages from them Fraud calls from a loan app was last modified: August 14th, 2025 by Consumer Court

Read More...

Yonogames deposit not arrived

Name of Complainant Rahul Singh
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

UID – 497332 03/08/25 I’m successfully deposit 2000 rs in yonogames application but deposit amount not arrived and no body customer support help me Yonogames deposit not arrived was last modified: August 14th, 2025 by Consumer Court

Read More...

Deposited but balance not showing

Name of Complainant Aakash thapa
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited some amount from my Google pay account on khelo24bet online gaming but balance was not showing I heard sometimes it happens then it will automatically reflect on your gaming id or refund in account then I made another payment again it did not show then I have checked my bank account the […]

Read More...