Complaints Regarding Cyber Crime

I Have deposited money but not show in game

Name of Complainant Rupesh
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

112. Game 3000 rs deposited kiye magar game mai show nhi ho Raha hai Payment to lgb enterprise OPC pvt ltd Payment method – upi Payment app – mobikwik Transaction date- 13-08-25 Time – 5:39am Utr no. – 101196118239 Game Id – 12540016 I Have deposited money but not show in game was last modified: […]

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Pawram loan fraud

Name of Complainant Tejeswini
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

Pawram loan agents are pakistani….they scaming indians to make them do illegal work… Please consider ny complain… They might be terorist hiding in India or abroad… As the agent said to me that he is in Dubai…. Pawram loan fraud was last modified: August 14th, 2025 by Consumer Court

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Pawram loan fraud

Name of Complainant Pawaram laon flex
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

The pawram loan agents are harassing… By calling from Pakistan… They are scaming indians Pawram loan fraud was last modified: August 14th, 2025 by Consumer Court

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Fake person

Name of Complainant Sobiya
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 order on this anushree page on instagram Money transfer from Indian overseas bank Amount 1100 Action immediately on this fraud group Fake person was last modified: August 14th, 2025 by Consumer Court

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Fake withdrawals is happening in that websites

Name of Complainant G SHYAM PRASAD
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 deposited 1000 rupees and played some games and made profit of 500.Now i kept a withdrawal of 1500rs and the website has shown me withdrawal is done successfully but the amount didn’t get into my account. Then I called customer care and asked about the amount they told me that I violated their rules […]

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Complaint against fake loan applications

Name of Complainant Hardik Khatri
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are few fake applications on playstore, I have fallen in traps of these applications, I was in financial crisis and needed money urgently, that’s why I was looking for loan apps on playstore and installed some of them on my phone in few of them while doing the initial process they accessed all my […]

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نصب و احتيال من بريد الكتروني

Name of Complainant محمود
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

تلقيت رسالة من شخص أخبرني بالعمل عبر الإنترنت والاستمرار في العمل مع إعادة الشحن عبر الإنترنت. أولاً، أخبرني بإعادة الشحن بـ 100 وفعلت. ثم المبلغ المحول مع المكافأة في معرف UPI الخاص بي. ثم طلبوا 500، وعندما بدأت العمل، حجزوا أموالي وطلبوا مني إكمال 6 مهام واستمروا في جمع الأموال وطلبوا مني إعادة الشحن مرة […]

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Instagram dress scam

Name of Complainant Ammu
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sister ordered 3 dress from an instagram account Astonis shopping textile and luxury boutique collection. For 3 dresses we pay 1500+ 300 (shipping) . Total 1800 rps. They said that for order confirmation extra 1800 must be pay. Firstly we didn’t agree with their policies. But they said its their company policy. So again […]

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fraud by neha books publication and their employee nitin kumar singh

Name of Complainant Prachi Sisodiya
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo everyone I am Prachi Sisodiya , Here I am telling you about fraud by neha books publication and their employ nitin kumar singh ,I saw instagram page and all their post and stories i thought that these people are geniune… But this is my biggest mistake ever i done i started message them on […]

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