Complaints Regarding Cyber Crime

Funin exchange withdrawal scam

Posted on by Consumer Court
Name of Complainant Kashif
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

Funin exchange is a fraud gaming platform, which keeps your withdrawal and warns you to block your account, and this app has no call support, and the whatsapp team replies once in 24 hours With automated messages, and every time they txt a different guy texts uh, and I had made 3 withdrawal 2 smaller […]

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Fraud online loan Aadhar credit finance

Posted on by Consumer Court
Name of Complainant Utpal
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 applied loan Aadhar credit finance pvt ltd take loan prosassing fee 1999. Then agreement fee 6500.then holding fee 9999. Then insurance fee 19999 pay ,but after that NOC charge 16567 I didn’t pay. The company manager NIPUN RAWAT said all amount are refunding. But loan amount not credit my account and not refund payable […]

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Fraud done by 91 club boeing software

Posted on by Consumer Court
Name of Complainant Mostafa Kamal Ahmed
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

It is fraud taken place that recharge by 1000get 3088. But not received any amount ask me to recharge by 2000. You will get your money back. Including ur 1000. NowI have not received anything for 2000 but I find them fishy so I have not recharge it bcoz they are not giving any company […]

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Fraud about Boeing software complaint

Posted on by Consumer Court
Name of Complainant Ranjith Kumar Polepalle
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

They told me to deposit 1000 rupees then company will give 2088 as joining bonus after that I can withdraw 3088. After that they told like 1k plan is over and you have to upgrade to 3k plane then I can withdraw 10088. I lost my 3000 rupees in total. Fraud about Boeing software complaint […]

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Form filling work from home. They sending fake legal notice to WhatsApp

Posted on by Consumer Court
Name of Complainant Sharan Teja
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

They said me work from home. The work is filling 300 forms in 3 days. If you not did work 90% accuracy you have to pay 5900 to company. And after that they send me agreement and i filled that agreement. I have not finished the work they demanding money to pay. I have not […]

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Copy writing scam

Posted on by Consumer Court
Name of Complainant Mayuri
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

He said he will give hand writing work for that he has some plans like investing 500rs as registration fee and he will pay 12,500rs as advance i asked if it is trusted and then he send me his aadhar card, pan card, company logo(edited) and for verification i searched the location of the company […]

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Blackmail by super wallet

Posted on by Consumer Court
Name of Complainant Sathish Kumar
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

A app called super wallet is asking me for loan repayment which i never taken from it. Also the app got my details from somewhere such as pan and aadhar and now they are calling and doing whatsapp messages. Blackmail by super wallet was last modified: August 30th, 2025 by Consumer Court

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