Complaints Regarding Cyber Crime

4rabet blocked my account and theft my account balance

Name of Complainant Nagaraju
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

4rabet site was very fraud, My 4rabet have 20000 rupees approximately suddenly blocked my account and money thefted if I ask from mail they are telling terms and conditions we are blocked you.. but they don’t share that proofs only telling terms and conditions.. I am asking so many times and they don’t helpless… Please […]

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मैंने लगभग 200000 का भुगतान अलग-अलग खातों में किया था, जिसे उन्होंने यूएसडीटी पोर्टल पर भेज दिया, जहां वे निकासी के लिए अधिक पैसे की मांग कर रहे हैं।

Name of Complainant Surendra Ahirwar
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सुरेन्द्र अहिरवार द्वारा शिकायत का पाठ: नमस्ते सर, मेरा नाम सुरेन्द्र अहिरवार है। मुझे एक व्हाट्सएप मैसेज आया जिसमें उन्होंने कहा कि कुछ टेस्ट करो, उसके बाद तुम्हें 150 रुपये का इनाम मिलेगा। मैंने टास्क की सीरीज में एक टास्क किया जिसमें 4 हजार रुपये जमा करने थे। मैंने ट्रांजेक्शन कर लिया था, उसके बाद […]

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When I checked my balance on yono I saw unknown transaction by Amazon 1291.24 rupees i don’t know I didn’t registered for any subscription but still.

Name of Complainant Rajan Gill
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account got debited with unknown and without my consent by Amazon of rs. 1291.24 . I was not aware about this thing also I hadn’t bought any subscription. Still When I checked my balance on yono I saw unknown transaction by Amazon 1291.24 rupees i don’t know I didn’t registered for any subscription but […]

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CrediHisab Mobile App loan fraud

Name of Complainant Prakash Babi Parab
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a app called credihisab, added all the details in that of mine. On 22 july 2025 some amount got transferred into my account. And now they are demanding double amount of it. (2400rs and 2820rs credited and now Demanding 4018rs and 4721rs respectively) In 7 days they are demanding that sum. Please look […]

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मैंने लगभग 200000 का भुगतान अलग-अलग खातों में किया था, जिसे उन्होंने यूएसडीटी पोर्टल पर भेज दिया, जहां वे निकासी के लिए अधिक पैसे की मांग कर रहे हैं।

Name of Complainant Surendra Ahirwar
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सुरेन्द्र अहिरवार द्वारा शिकायत का पाठ: नमस्ते सर, मेरा नाम सुरेन्द्र अहिरवार है। मुझे एक व्हाट्सएप मैसेज आया जिसमें उन्होंने कहा कि कुछ टेस्ट करो, उसके बाद तुम्हें 150 रुपये का इनाम मिलेगा। मैंने टास्क की सीरीज में एक टास्क किया जिसमें 4 हजार रुपये जमा करने थे। मैंने ट्रांजेक्शन कर लिया था, उसके बाद […]

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4rabet fraudulent My account was blocked I have 20000 rupees approximately at 4rabet account

Name of Complainant Nagaraju
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have won on 10000 rupees 4rabet casino slots but suddenly they are blocked that means 4rabet my account suddenly blocked and my money given to me am asking there 4rabet support team they was telling false information like terms and conditions.. I asked show me the proof?? They are Escaping and telling we don’t […]

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Telegram cyber fraud

Name of Complainant Amvim Dubey
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A number 7023509703 I send me bitcoin trading details and ask me to invest 2000 when I invest the he again asked me to deposit 1999 for withdrawal charges my amount still stuck Telegram cyber fraud was last modified: July 28th, 2025 by Consumer Court

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Telegram tasks scam

Name of Complainant Danish Zeeshan
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m newly working with Telegram task earning, Upwork Pakistan Task Group. An advance task completed. But in after completed the task, they asked me to deposit an amount to complete the task properly and withdraw money. After that I’ve deposited that amount through bank transfer. Again they asked me to complete another task with recharge […]

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