Complaints Regarding Cyber Crime

🚨 SCAM ALERT – MemeChat Store Order #18046781 (No Delivery, No Response) 🚨

Posted on by Consumer Court
Name of Complainant Mohit Agrawal
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

Mohit Agrawal here. On 25th November 2024, I placed an order from MemeChat Store: 99 Gajju Mystery Boxes @ ₹10 each (₹990) 1 iPhone Box @ ₹99 Order ID: 18046781 Grand Total Paid: ₹1,089 + Tax + Delivery (₹910.52 shown after adjustments) Since the order date, I have called customer care multiple times and sent […]

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Zupee Ludo App

Posted on by Consumer Court
Name of Complainant XXX
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

I am filing this complaint against Zupee Ludo regarding a deceptive advertisement that resulted in significant financial loss. I have financial loss 100000 Kindly refund. and banned zupee ludo app permanently. Zupee Ludo App was last modified: August 13th, 2025 by Consumer Court

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Fraud online job

Posted on by Consumer Court
Name of Complainant Hira Kayal
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

I had applied for a work from home they had called me and told u are shortlisted u have to complete 1200 form in 12 days ….nd after that now they are asking for fine charges 4000rs or they will proceed legally …Now what should I do Fraud online job was last modified: August 13th, […]

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I have deposited 10,000 in my parimatch id- 510516680 not credited to my id or not refund to me.

Posted on by Consumer Court
Name of Complainant Soumyaranjan Rath
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

I have deposited 10000 money in pari match id – 510516680. On 21/07/2025 Still now no money deposited in parimatch id. Or not refun my money to my account. Parimatch support team fooled me past 21 days that my money is safe in their hand and they refund it as soon as possible. Every day […]

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Unauthorised transaction made without my consent

Posted on by Consumer Court
Name of Complainant Abhinav kohale
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

Firstly, received a call from GLOBELINK TECHSERVICES OPC PVT asking for job giving all support after registration i understand that this is illegal so i went unanswered calls, they sent an email offer letter mentioned that Rs10000/- has be paid so i tell them i m not interested still they managed to do unauthorized transition […]

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Work from home money scams

Posted on by Consumer Court
Name of Complainant Nidhi Singh
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

Ashi & @kavyamohan72Receptnist & Rajesh singh as a teacher is scams me involve tha phle starting me to keval map pe 5rating Dekr screenshot submit krte hi kuch task krakr 2500Rs ho jata tha.. but kuch aise task add kr dete the isme jisme ek saath 3 task complte krne pe hi payment release krte […]

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Instagram dress scam

Posted on by Consumer Court
Name of Complainant BHAGYASHREE SAHOO
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1st I see add on Instagram a dress then I have pay 1000 rupee next fraud say that is verification ke liye 5000 lagega main 5000 payment kar diya wo send me bahane bola ki apka amount hold ho gaya app 4999 payment karo uske baad bola 10k Mai payment kar diya but after payment […]

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DigiI invested and lost money

Posted on by Consumer Court
Name of Complainant Mohamed Navas
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Digit trade is a trading platform that trades money and provide profit on wallet not in customer account. They take money from customer and they guide to trade in general they say this as taak. profit between 30%-50% generates but it is deposited to wallet and to withdraw this profit they impose more tasks and […]

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Natraj company Money scam

Posted on by Consumer Court
Name of Complainant Nidhi Singh
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Natraj company se manish ne job offer k nam company k behalf pe 93295Rs ka fruad kiya money refund krne ko kha gya to mobile switch kr liya then kl raat me Natraj company k sells team Arohi Rajpoot ka call 9424421473 iss no se call aata hai ki aapne complaint Kiya tha usko company […]

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I want my money back.

Posted on by Consumer Court
Name of Complainant Mohamed Navas
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I invested 36,000 then it said I acted wrongly and I deposited 88 thousand rupees then I deposited 1 lakh 20 thousand to withdraw this money. I tried to withdraw 36000 rupees 1 lakh 20 thousand rupees profit in total then the score was 80% he refused to return my amount I don’t want […]

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