Complaints Regarding Cyber Crime

product was promised to be delivered to me @₹6000 but they took ₹6650, ₹350 as delivery charge and ₹3150 as GPS charge to open it

Name of Complainant KANHA
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have all payment clear but delivery is not coming product was promised to be delivered to me @₹6000 but they took ₹6650, ₹350 as delivery charge and ₹3150 as GPS charge to open it was last modified: August 18th, 2025 by Consumer Court

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Dhokhadhadi se paise liye

Name of Complainant Pavan taurani
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Inhohne bola tha humari service na pasand aaye aapko money back karenge but ab nahi kar rahe unka mobile number mo 8400710434 Dhokhadhadi se paise liye was last modified: August 18th, 2025 by Consumer Court

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On instagram a channel is running by scammers in the Name of Sweta Sharma Investment. I have also the victim of that scam, they asked me to send 6990 rs and guaranteed me to send more than 1 lakh in just 2-3 hours. But after to hours they also demanded me to send varification charges of 23752 for recipient account varification.

Name of Complainant Harendra Singh
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have done thuggee of Rs.6990 with me, they also want more money from me in the name of account varification charges. I’m sending you some photos as the attachment, which includes UPI ID as well as a phone number and an account details in the name of Shahnawaz Khan. On instagram a channel is […]

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Withdrawal, money not credited in my account

Name of Complainant Nandish R
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave withdrawal, but in my account money has not been credited Withdrawal, money not credited in my account was last modified: August 15th, 2025 by Consumer Court

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AVS Immigration Fraud

Name of Complainant Anonymous
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this to complain about AVS Immigration and fraud. I consulted AVS immigration for job opportunities abroad. They asked me for money upfront and I had paid them an initial 3540. After which they did not respond for many days and after constant persistence scheduled an interview. The interview was conducted by Akash […]

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Withdrawal, money not credited in my account

Name of Complainant Nandish R
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawal but in my account money has not credited Withdrawal, money not credited in my account was last modified: August 15th, 2025 by Consumer Court

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Ok 91 club

Name of Complainant HB LALHUMHIMA
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a big scam they tell me small deposit and high value profit but without withdraw it need more deposit again and again . Ok 91 club was last modified: August 15th, 2025 by Consumer Court

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Justdial

Name of Complainant Abdullah
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I search about cigarettes dealer then he approacehed me after conversation I ordered 15000 rs goods and asked me for 30% amount of estimate bill I transferred 5000 thousand then he blocked me his contact number +91 96214 36854 Justdial was last modified: August 15th, 2025 by Consumer Court

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Online Loan Scam and Unauthorized E-Mandate Debit of ₹18,000 by Globelink Techservices and debited

Name of Complainant Rahul Lahot
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On June 20, 2025, I, Rahul Lahot, was contacted by a representative claiming to be from Bluesky Finance, offering a personal loan. They requested an OTP for a ‘credit score check.’ Without my consent, Total ₹18,000 in 3 Transactions 8000,7000 and 3000 was debited from my SBI account via an unauthorized e-mandate linked to Globelink […]

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