Complaints Regarding Cyber Crime

Withdrawal Not credited in my account

Posted on by Consumer Court
Name of Complainant ashutosh kumar
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal request of my money that i have deposited after some time they showed the message of withdrawal done but not a single penny has been credited to my account and niether they showed us any proof of the withdrawal.they always chets many people like that please take some action Withdrawal Not […]

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Request for restore services in my mobile no. 7549097252

Posted on by Consumer Court
Name of Complainant AJAY KUMAR VERMA
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, Sir, my name is Ajay Kumar Verma! And my mobile number was 7549097252! About 1 year ago someone got my mobile number blocked by Gujarat Police by giving wrong information! Sir, you are requested to please issue me a new SIM card! So that I can get this number again Request for restore […]

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Victim of fraud

Posted on by Consumer Court
Name of Complainant Nitish Biswas
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I chose part time job and they asked me to invest 200 rupees for merchant and get commission for buying, then I recharged wallet and worked as per their instructions. Later they froze my money and said you have a lot of work, you will get money only after completing the work. As per their […]

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Unauthorized Loan Processing, Misrepresentation, and Denial of Valid Cancellation Request – Enrollment ID #97647

Posted on by Consumer Court
Name of Complainant Renu
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The complainant, after attending only 4 sessions, raised a formal cancellation request on 4th July 2025, well before the fifth class — which is the threshold clearly mentioned in Point 19 of PlanetSpark’s own refund policy. However, PlanetSpark refused to honor the cancellation request, falsely claiming that five sessions had already been attended and that […]

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One company are fraud with me about bitcoin

Posted on by Consumer Court
Name of Complainant Lalit sharma
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person using Nigerian contact number are fraud with me in telegram app he asking about bitcoin and ill give him 2.18 lacs rs One company are fraud with me about bitcoin was last modified: July 24th, 2025 by Consumer Court

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This complaint is about karta loan and velo credit app scam fraudster

Posted on by Consumer Court
Name of Complainant Vipul singh
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20th July 2025 I was cheking for my credit score and mistakely i clicked on applied on 3k loan on 21st July in morning I received 1800 rupee from name of debjeet ghosh onwards from next day they start threating me for leakeage of photo contact list call from my phone and they are […]

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Fraud scammer

Posted on by Consumer Court
Name of Complainant Adnong Kramsa
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Usne mere ko 10000 send karne ko bolo galti se mene 10000 send kardiya aur baat mein usne kaha aur 10450 send kardo nahi toh ap ka order ka saman nahi milenge kaha aur usne mere ko phone se dhamkaya aur kaha mein ek army hoon apko kuchh bhi kar sakte ho aur mujhe bhi […]

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Possible Online Scam Alert: Boeing28 Platform

Posted on by Consumer Court
Name of Complainant Ahsan Sajjad Ayyubi
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. Fake Branding: Uses the name “BOEING” deceptively, which may mislead users into thinking it’s related to the real Boeing company. 2. Gambling Interface Disguised as Investment: The interface mimics a lottery or betting system under names like “VIP-3k-Plan,” misleading users into thinking it’s a legit investment plan. 3. Loss Indication: Shows a negative profit […]

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Bank UPI cyber crime

Posted on by Consumer Court
Name of Complainant Yogesh Sharma
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Le bhai Yogesh bhai, tu serious fraud mein phas gaya hai. Tera ₹80,000 gaya hai ek well-planned online scam ke chakkar mein. Pehle toh deep breath le aur tension mein koi galat kadam mat uthana. Ab main tujhe step-by-step bata raha hoon kya karna hai, jisse tere paise recover hone ke chance ban sake. — […]

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