Complaints Regarding Cyber Crime

WEBSITES

Posted on by Consumer Court
Name of Complainant PERSONAL
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://overseasconsultants.in/ https://www.shine.com/ “I have been defrauded of ₹16,000 by two websites that are misusing personal data and scamming users. Despite filing two cybercrime complaints, no action has been taken. I urgently request the authorities to block these websites under Section 69A of the IT Act and initiate legal proceedings to prevent further harm to others.” […]

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اتنصب عليا فى مبلغ 70000 الف جنيه

Posted on by Consumer Court
Name of Complainant مصطفى احمد
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

منصه امازون https://h5.amazon688.com/#/deposit اتنصب عليا فى مبلغ 70000 الف جنيه was last modified: August 30th, 2025 by Consumer Court

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WITHDRAWAL FRAUD

Posted on by Consumer Court
Name of Complainant Rajpura Munvarbhai yunusbhai
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAFIZ SHOAIB TRADER NAM SE KOI HE JO LOGU KO PAISE INVEST KARNE KO BOLTA HE AUR PROFIT RETURN DETA H AUR FRAUD KRTA HU KUCH RETURN NAHI DETA . JISKA MOBILE NUMBER HE 9462695219. AUR ALAG ALAG QR CODE PAR PAISE LETA HE. WITHDRAWAL FRAUD was last modified: August 30th, 2025 by Consumer Court

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Teen patti lucky withdrawal fraud

Posted on by Consumer Court
Name of Complainant Punya
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the game from app market on 17th of August and played games.I played and won 500 rs. Then I went to withdraw option and it asked to deposit 500 rs. Minimum to start withdrawals. I added 500 rs. And then tried to withdraw my won money. It was in processing and saying that […]

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Fraud in the name of job with Tata motors by All India Placement , Dwarka Delhi

Posted on by Consumer Court
Name of Complainant Pradyumna Singh Fouzdar
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

Respected Sir/Madam, I am writing this complaint to report a case of job fraud that I have recently become a victim of. On [date], I was contacted by a person introducing herself as HR Kavya from an agency named All India Placement, situated in Dwarka, Delhi. She offered me a job opportunity at Tata Motors. […]

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91 club named website doing fraud in the name of earning

Posted on by Consumer Court
Name of Complainant Aniket Rajpoot
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 got link of telegram for work from home named 91 club in which they told me to register on their website and recharge for 1000/- in return I will get 2088/- but when I recharged and provided the the screenshot they blocked my number from telegram and also I am unable to withdraw amount […]

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Reporting telegram fraudster

Posted on by Consumer Court
Name of Complainant Arti
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

Respected sir.. I want to fire complain against the UNOCOIN. They have randomly texted me on the telegram and asked me for money they have taken my more then 1lakh rupees in the name of data task. Now he was asking for more money as he said I do not performed task with group that […]

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