Complaints Regarding Cyber Crime

Fraud scam i got scam please help me

Name of Complainant shubham Nikhar
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit the amount and afetr that I win the some amount , so now i withdrawal the custmer said to ur account is frozen , i told how to unfrozen account , he told depostite the 1.56 Laks and u will get unfrozen account and then u withdrawl , each and every step ask […]

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Harassing from credit park loan

Name of Complainant Leelashree s
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I checked the loan application for my credit score. I submitted my all details on the application. they transferred 1200 rupees in my bank account without my permission and after 7 days they txted and said you borrowed 1200 rupees and repay of 3000 amount.. if I don’t pay them the amount they will send […]

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Credit park loan scammed

Name of Complainant Leelashree s
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just cecked the loan application for my credit score. I submitted my all details on the application and first they rejected my loan file After deleting loan application by me they transferred 1200 rupees in my bank account i thought my friends sent and they are forcing me to pay amount of 3000rs.. Plz […]

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Offering a Security money to pay later but no return any money

Name of Complainant gaurav singh
Date of ComplaintAugust 9, 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 phle company k bare me btya ki aap ghr baithe 30-40 hazar pencil packing krke earn kr skte iske liye hmare team se ek lady jayegi apke ghr jo guide kregi aapko then next day bola ki aap id create krene k liy apna aadhar card send kr dijiye then […]

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Money fraud

Name of Complainant Sk Anowar Hossen
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in Starlink apps. They promised through WhatsApp that they would return high profits. Sometimes I have invested 1000 rupees and sometimes 2000 rupees by recharging a total of 36500 rupees since July 3, 2025. But since 7:30 pm on August 4, 2025, the application is no longer open and their product manager can […]

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Fake data entry and providing illegal contracts

Name of Complainant Afeefa
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo As I was searching for data entry job I received message from unknown number they offer me job of data entry where I have to fill 1200 form and you get 85% accuracy that mean to correct 1020 form correctly within 12 days After 11 days I have completed my work and checked twice […]

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Financial scam from the scamsters in the name of fake loan apps

Name of Complainant Manideep kumar
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I’ve been receiving these messages from morning saying that I have a loan overdue from an unknown app and is asking me to download the app through an illegal link , I haven’t even seen that app before so how I’m even able to take loan from them when I try to download the […]

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Fake data entry and providing illegal contracts

Name of Complainant Afeefa
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo As I was searching for data entry job I received message from unknown number they offer me job of data entry where I have to fill 1200 form and you get 85% accuracy that mean to correct 1020 form correctly within 12 days After 11 days I have completed my work and checked twice […]

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Fraud by instamatch365.com company name MA TARA ENTERPRISE

Name of Complainant Ram Kumar
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had recently withdraw the amount of 8000 but it showing pending Fraud by instamatch365.com company name MA TARA ENTERPRISE was last modified: August 8th, 2025 by Consumer Court

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My withdrawal gets rejected

Name of Complainant Aryan surati
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I play wintone game I have 3 lac amount in my wintone account but when I withdrawal every time my withdrawal gets rejected please solve my issue My withdrawal gets rejected was last modified: August 8th, 2025 by Consumer Court

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