Complaints Regarding Cyber Crime

Vadilal icecream fridge ke name pr payment paytm se kr wa liya

Name of Complainant Aamir
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vadilal ki icecream fridge ki requirement thi or online website se number nikala fir meine unse pr chat ki or unhone mujhe apna adhar card or pencard bheja yakeen dilne ke liye or unhone online payment krne ko kha QR code bhi behja mgr meine yeh kha mujhe pehle fridge chahiye fir yaha peyment kr […]

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Unauthorized Transaction on Simpl Platform

Name of Complainant Mohsin Alam
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to raise a complaint regarding an unauthorized transaction that has taken place through the Simpl platform using my email ID. I want to clarify that I did not initiate, authorize, or approve this transaction in any way. I have also not placed any orders on the Simpl app, nor have I received […]

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teenpatti.com

Name of Complainant Santosh
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

UTR: 961593145459 & UTR : 181817941421 these are transaction details of amount 300 of each transaction done successfully done but they have not added money on game wallet. They are doing the fraud many times. Please take strict action on teenpatti.com. they are doing lots of fraud… teenpatti.com was last modified: September 5th, 2025 by […]

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Someone took out money from laser 247 account https://thelaser247.org/

Name of Complainant laser247
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone took out money from laser 247 account https://thelaser247.org/ Someone took out money from laser 247 account https://thelaser247.org/ was last modified: September 5th, 2025 by Consumer Court

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Rummy palace app for receiving money but not admitting

Name of Complainant Vinay khurana
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 2000 and 499 in their website directed account,got credited but they are denying from 1week Rummy palace app for receiving money but not admitting was last modified: September 5th, 2025 by Consumer Court

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Review on Google map , and investment in paxfull

Name of Complainant Rohit kumar
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got msg from a person who says there is easy way to earn money thy give me 250 rs first day then I trust on him but thy ask invest 1000 and get 2500 I invested thy give me 2500 but thy ask pay 5000 and get 8000 I send it and […]

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Payday loans mental torture – bharat loans( rupee 112 ) , salaryontime, loanwithin, jhatpat loan, paisaintime, lentingplate, rupee112, NDPX, liquiloans,

Name of Complainant Aadhava kumar
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are abusing and threatening too much , including the company directors and everyone , there is a big scam network and yes RBI can ban this , rather than to help the people in needy ,especially this is unsafe for womens , which RBI is supporting and this itself is kind of fraud activity […]

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Withdrawal amount not credited by 1xbet

Name of Complainant Santu Biswas
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal request Rs.7000 on 14/08/2025 from 1xbet but they haven’t sent the money and showing successful transaction. Now it’s 19 days passed still they are not giving my withdrawal money always told it’s processing. Withdrawal amount not credited by 1xbet was last modified: October 4th, 2025 by Consumer Court

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