Complaints Regarding Cyber Crime

They took money from me and are not refunding it

Name of Complainant Atif Shaikh
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

Sir, I was searching for a job on Google and suddenly they offered me this job of playboy, I did not see it, and there was a WhatsApp number mention also there, so I sent a SMS, then when the matter came up, you demanded payment of Rs 8900 from me, I filed an FIR, […]

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Unauthorized autopay transaction

Name of Complainant Anil Arjun Meshram
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 recently discovered that four unauthorized autopay transactions were debited from my State Bank of India (SBI) account via Google Pay UPI as a 149 rupees each Autopay to NOV DIGITAL ENTERTAINMENT PRIVATE LIMITED without my knowledge or consent. Unauthorized autopay transaction was last modified: August 30th, 2025 by Consumer Court

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WEBSITES

Name of Complainant PERSONAL
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

https://overseasconsultants.in/ https://www.shine.com/ “I have been defrauded of ₹16,000 by two websites that are misusing personal data and scamming users. Despite filing two cybercrime complaints, no action has been taken. I urgently request the authorities to block these websites under Section 69A of the IT Act and initiate legal proceedings to prevent further harm to others.” […]

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اتنصب عليا فى مبلغ 70000 الف جنيه

Name of Complainant مصطفى احمد
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

منصه امازون https://h5.amazon688.com/#/deposit اتنصب عليا فى مبلغ 70000 الف جنيه was last modified: August 30th, 2025 by Consumer Court

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WITHDRAWAL FRAUD

Name of Complainant Rajpura Munvarbhai yunusbhai
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

HAFIZ SHOAIB TRADER NAM SE KOI HE JO LOGU KO PAISE INVEST KARNE KO BOLTA HE AUR PROFIT RETURN DETA H AUR FRAUD KRTA HU KUCH RETURN NAHI DETA . JISKA MOBILE NUMBER HE 9462695219. AUR ALAG ALAG QR CODE PAR PAISE LETA HE. WITHDRAWAL FRAUD was last modified: August 30th, 2025 by Consumer Court

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Teen patti lucky withdrawal fraud

Name of Complainant Punya
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 downloaded the game from app market on 17th of August and played games.I played and won 500 rs. Then I went to withdraw option and it asked to deposit 500 rs. Minimum to start withdrawals. I added 500 rs. And then tried to withdraw my won money. It was in processing and saying that […]

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