Complaints Regarding Cyber Crime

Fake withdrawals is happening in that websites

Name of Complainant G SHYAM PRASAD
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 1000 rupees and played some games and made profit of 500.Now i kept a withdrawal of 1500rs and the website has shown me withdrawal is done successfully but the amount didn’t get into my account. Then I called customer care and asked about the amount they told me that I violated their rules […]

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Complaint against fake loan applications

Name of Complainant Hardik Khatri
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are few fake applications on playstore, I have fallen in traps of these applications, I was in financial crisis and needed money urgently, that’s why I was looking for loan apps on playstore and installed some of them on my phone in few of them while doing the initial process they accessed all my […]

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نصب و احتيال من بريد الكتروني

Name of Complainant محمود
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

تلقيت رسالة من شخص أخبرني بالعمل عبر الإنترنت والاستمرار في العمل مع إعادة الشحن عبر الإنترنت. أولاً، أخبرني بإعادة الشحن بـ 100 وفعلت. ثم المبلغ المحول مع المكافأة في معرف UPI الخاص بي. ثم طلبوا 500، وعندما بدأت العمل، حجزوا أموالي وطلبوا مني إكمال 6 مهام واستمروا في جمع الأموال وطلبوا مني إعادة الشحن مرة […]

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Instagram dress scam

Name of Complainant Ammu
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sister ordered 3 dress from an instagram account Astonis shopping textile and luxury boutique collection. For 3 dresses we pay 1500+ 300 (shipping) . Total 1800 rps. They said that for order confirmation extra 1800 must be pay. Firstly we didn’t agree with their policies. But they said its their company policy. So again […]

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fraud by neha books publication and their employee nitin kumar singh

Name of Complainant Prachi Sisodiya
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo everyone I am Prachi Sisodiya , Here I am telling you about fraud by neha books publication and their employ nitin kumar singh ,I saw instagram page and all their post and stories i thought that these people are geniune… But this is my biggest mistake ever i done i started message them on […]

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Amazon mall TASK

Name of Complainant Neha Choudhary
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested a lot of money to earn profits on Amazon mall but almost lost my investments money to their scam task mall platform Amazon mall TASK was last modified: August 18th, 2025 by Consumer Court

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91 club Boeing Software scam

Name of Complainant Nishu
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me that first pay 15k all your funds will withdraw then they told 13k and the laste 26000 i’ve lost all the money …they’re fruads 91 club Boeing Software scam was last modified: August 13th, 2025 by Consumer Court

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Job fraud data entry against kinotec digital services

Name of Complainant Roshan S Parashar
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give work of data entry work from home with an agreement and Accuracy thing and all, later they do fraud and ask money for their loss. Job fraud data entry against kinotec digital services was last modified: August 13th, 2025 by Consumer Court

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Fraud and Threatening. They are not sent a account number.

Name of Complainant Anusuya
Date of ComplaintAugust 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searching for data entry jobs. Unknown number message me and call me for qr coding jobs.i didn’t complete my work they want to pay 4000. I’m ready to pay but they sent only QR code. But it is not work.They are not sent any account number or phone number. I don’t have a options […]

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