Complaints Regarding Cyber Crime

Fake Repayment Call and Harassment

Name of Complainant Kapil Singh
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name called Aman Malhotra his Mobile Number 7428587600. He is fraud and harrasment given to me and friends i want to take a serious action against to him. I’m waiting for your positive response Fake Repayment Call and Harassment was last modified: October 4th, 2025 by Consumer Court

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Deposit issue

Name of Complainant Shailesh Dixit
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dafabet Username – shai1992 I made a transaction of Rs1500 & 1000 and added to Dafasports cashier on on at 01/10/2025 at 2:45 pm and 8:26 pm IST respectively, the money got debited from my bank account but doesn’t reflect in dafabet account, Status is showing pending still not sure for which reason, however bank […]

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Deposit failure

Name of Complainant vikram mc
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 10 k on 30 th aug, and 10 k each on 8 th sep on 8 th sep of 20 k,but amount not credited to parimatch account,but money got deducted from my savings account Deposit failure was last modified: October 4th, 2025 by Consumer Court

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DEDUCTED RUPEES 15000 WITHOUT MY PERMISSION

Name of Complainant PRINCE D
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

08-09-2025 GLOBE LINK TEC SERVICE DEBITTED RUPEES 15000 TO HDFC BANK ACCOUNT AD THENNO RESPONSE FROM THEIR SIDE DEDUCTED RUPEES 15000 WITHOUT MY PERMISSION was last modified: October 4th, 2025 by Consumer Court

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Daily raising complaint but no use

Name of Complainant Vivek
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan in an emergency in kredit024 (gsd traders and finance solutions pvt ltd ) … They gave only 28000 and i want to repay 46000 for them in 20 days…. I didn’t able to repay in time… So they are harrasing more and more… By callls and mails.. I had raised complaint […]

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CYBERCRIME

Name of Complainant M PAVANSURYAKUMAR
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir this is Pavan Surya Kumar i hot an add in Instagram 1 task 100 and 2 task 200 then I paid with little amount from 40/- later 5 taaka they paid me 240/- then agin they taken me a mallutitor chanel in Teligram his name was like Anthony deepam. He manges me tasks and […]

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CYBERCRIME

Name of Complainant M PAVANSURYAKUMAR
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I got paid through teligram tutor regarding task business after they told me 250000 we will pay u in ur account but still iwaited 03 months again and again they were sending more tasks I am help less kindly refund my amount as soon as . I want to suside my self but I […]

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Cyber scam for job

Name of Complainant Debpriya Saha
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some people doing fraud against me for job with my signature, photo and documnts. . They made an agreement with my doc and need money from me with the hlp of some fraud advocate, court. They pressurized me to give money otherwise they could take a legal action against me Cyber scam for job was […]

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Cyber Fraud

Name of Complainant Sandeep
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone randomly added me to a group their was more than 100person into the group I was told to you just need to do simple task of giving 5 star to hotels and restaurants and you will get money like 40 rupees for a review and it was working well i got some fund at […]

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Cyber crime digital marketing

Name of Complainant Priyanka Mehra
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene digital marketing me paise invest kiye the ab bo mere pese lota nhi rhe hai NSE krke ek side hai bole the ki ye government registrad hai Cyber crime digital marketing was last modified: October 4th, 2025 by Consumer Court

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