Complaints Regarding Cyber Crime

Bitcoin fraudulent

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In need of money,I saw a ad on telegram and clicked on link, from the link I messaged on WhatsApp and then the guy(his contact number 7665418691) messaged about scheme,there I paid 2000/- on given scanner then that guy told me that 2000/- slot is full , asked to pay extra 3000/- ,I said that […]

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Any other person add there wallet into my game account and transfer my amount into there account

Posted on by Consumer Court
Name of Complainant Mahaveer Jat
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My rummy yes game was hacked by any other person and he add their RPL wallet and transfer my money into their account Any other person add there wallet into my game account and transfer my amount into there account was last modified: August 24th, 2025 by Consumer Court

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He told give money and I give you mobile phone

Posted on by Consumer Court
Name of Complainant Uttam Tiwari
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He calling me and told he is a army officer in army cant Kanpur he told a that he selling a iphone 15 in 25000 but I told give me in 15000 so he told ok give me 1050 for army courier fee and 13950 give in delivery I thought something else than I want […]

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Fraud from kbc

Posted on by Consumer Court
Name of Complainant Amandeep Kaur
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud person name Sanjeev Kumar, He sent all the proof but all identities are fake,firstly he called me and tell you won price money of 850000 money or either you get a brand new car. Then he says u have any pay 1200 for receipt, then he says u havi to pay 9600 for TDS, […]

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Cashstar loan scam I need cancel my loan

Posted on by Consumer Court
Name of Complainant MANIKANDAN
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have take a loan in one time cashstar loan app I will paid after automatically loan credited in my account so cancelled my loan Cashstar loan scam I need cancel my loan was last modified: August 24th, 2025 by Consumer Court

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Parimatch

Posted on by Consumer Court
Name of Complainant Meena Singh
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, I am writing to bring to your attention an issue with a recent UPI transaction. On March 8, 2025, I made a payment of ₹15,000 to Parimatch using PhonePe UPI. The UTR number for this transaction is 828254485628. Although my bank indicates that the transaction was successful, Parimatch claims they have not received […]

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Loan scam app

Posted on by Consumer Court
Name of Complainant Rishabh Bhasin
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I did not apply for loan disbursement, still they disbursed the loan and after that they are harassing by accessing all my contacts and create fake nude pictures of mine. Even after repayment. It is still not updated in application. Loan scam app was last modified: August 24th, 2025 by Consumer Court

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Telegram scam

Posted on by Consumer Court
Name of Complainant Pooja Rani
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram they ask for money and firstly they give 3% profit After that demand more money and offer more profit Firstly they ask for Rs 1000 And in return the give me 1300 rupees Next the demand for 3000 rupees and give me 5800rupees Next day the demand 7000rupees I gave them And after […]

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Legal intimacy letter and black mailing to pay amount of 19,340

Posted on by Consumer Court
Name of Complainant Bhanu
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name- fintara tech solutions they are sending legal intimacy letter and saying they will complain to nearby police station saying and black mailing me keeping psychological pressure to pay amount Legal intimacy letter and black mailing to pay amount of 19,340 was last modified: August 24th, 2025 by Consumer Court

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