Complaints Regarding Cyber Crime

Weekline investment and trading company

Posted on by Consumer Court
Name of Complainant Ashish Rajak
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

Is company se mene 500 ka plan liya tha or use close bhi kr diya tha lekin cibil m avi activate dikha rha hai or app bhi install nhi ho rha mo. No. 8878665805 Weekline investment and trading company was last modified: August 24th, 2025 by Consumer Court

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Crypto Scam Coin (https://coin38588.net)

Posted on by Consumer Court
Name of Complainant Prateek Middha
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

They asked to complete reviews then make transaction through UPI on different UPI id’s. Once the transaction was done, thr funds were added on the crypto website and then we will make a transaction on the website Buy up/down for BTC/USDT or BCH/USDT. After that funds were stuck they will ask more and more funds […]

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Money

Posted on by Consumer Court
Name of Complainant Om patani
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 came across his number through an Instagram advertisement where he was promoting the sale of BGMI UC money. Initially, I tested his credibility by sending a small amount of ₹50, for which he did deliver. Gaining some trust, I later transferred ₹400 to him. However, after that, he started using various tactics, asking for […]

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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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