Complaints Regarding Cyber Crime

Fraud by 1 win

Name of Complainant Arya Choudhary
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

If i deposit 300 rupees in betting app and it went and process smoothly to the receiver account how they can say it’s taking processing time of 7 days. If I’m getting emergency of money how they can do it . Fraud by 1 win was last modified: August 4th, 2025 by Consumer Court

Read More...

Fraud by Shwetha sharma

Name of Complainant Tejashwini
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shwetha sharma named person had doing cheating by convincing me to invest then to withdraw demanding missellaneous fees to tranfer of money not refusing to refund the money now kindly do the needful Fraud by Shwetha sharma was last modified: August 4th, 2025 by Consumer Court

Read More...

Fraud don’t give any task , you didn’t complete 12 forms so give charge 4000 RS not give case in the court.

Name of Complainant BHARGAVI SIMHADRI
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got this mail This is to inform you that the legal department of SOFTIX QR TECHNOLOGY has received your case, and we found that your agreement has been terminated. Now, we have verified your case and found that you have breached the clause of an agreement. As per an Indian Contract Act 1872 you […]

Read More...

harassing for money

Name of Complainant imtiyaz khan inamdar
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they toll they give emi for 3 month to 1 year but they gave me 30 days time with 40 percent interest i toll them for settlement but they are not agreeing asking more then double pls help I already paid 80 percent money harassing for money was last modified: August 4th, 2025 by Consumer […]

Read More...

His human cheat me for money

Name of Complainant Ashitosh
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera isne olkute site par service ke bahanese paise liye hai aur security charges bolke total 14000 rupes hadap Kar diye hai please help me muje Kisi bhi tarse pakna hai koi.meri madat Kar sakta hai kya His human cheat me for money was last modified: August 4th, 2025 by Consumer Court

Read More...

I deposited on instamatch more than 5.5lakh most time I lost my money when I win 107000 and withdrawal it withdrawal showing failure and my id was blocked

Name of Complainant Chandi bag
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited on instamatch more than 5.5lakh most time I lost my money when I win 107000 and withdrawal then withdrawal showing failure and next day my id is blocked I tried to contact support for help they told me it’s long time verification process i lost my 5.5lakh rs Customer support WhatsApp number-7406989561/8495895651/9820372643 And […]

Read More...

I am a victim of fraud by a website rsx65.com

Name of Complainant Trisha costales
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day. I want to report a fraud issue happened to me yesterday at 11 am. I visited Instagram and as I was scrolling, I saw this ad offering part time job. I click a whatsapp app and had a communication with pH number 09455845517 named shaina She linked me with another teller with this […]

Read More...

I have been cheated through this website http://coinstorela.cc/#/mine

Name of Complainant Umme Aiman
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I first got a message on WhatsApp that if you complete this task, you will get Rs. 200. And the task was to go to Google and give 5 stars, after that I will also receive Rs. 200. I was on Telegram because there was some other person on Whatsapp and he gave me some […]

Read More...

Instagram seller blocked me after the payment for the goods was done

Name of Complainant Aradhana Paul
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order a phone case on Instagram from @coverexchange_ the seller was first so polite and the manipulative tone of it made me by the product. After placing the order, I had to pay the money online with shipping fees. I paid the money for the phone case that was 450 INR and then the […]

Read More...