Complaints Regarding Cyber Crime

DigiI invested and lost money

Name of Complainant Mohamed Navas
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Digit trade is a trading platform that trades money and provide profit on wallet not in customer account. They take money from customer and they guide to trade in general they say this as taak. profit between 30%-50% generates but it is deposited to wallet and to withdraw this profit they impose more tasks and […]

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Natraj company Money scam

Name of Complainant Nidhi Singh
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Natraj company se manish ne job offer k nam company k behalf pe 93295Rs ka fruad kiya money refund krne ko kha gya to mobile switch kr liya then kl raat me Natraj company k sells team Arohi Rajpoot ka call 9424421473 iss no se call aata hai ki aapne complaint Kiya tha usko company […]

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I want my money back.

Name of Complainant Mohamed Navas
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I invested 36,000 then it said I acted wrongly and I deposited 88 thousand rupees then I deposited 1 lakh 20 thousand to withdraw this money. I tried to withdraw 36000 rupees 1 lakh 20 thousand rupees profit in total then the score was 80% he refused to return my amount I don’t want […]

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I have invested in group in which they have stolen 160000

Name of Complainant Satish Saroj
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram group I got randomly picked. Then they claimed that you want to invest 1000 in crypto currency in which you can get 9000. But they said their are many charges to paid I have paid 160000 but they refused to give my money back. I have invested in group in which they have […]

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Fraud online store – Unhattar https://unhattar.com

Name of Complainant Amulya
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had placed online order of Anarkali suit at unhattar store via UPI payment worth Rs. 3169 and it’s been more than a month but I have not received any updates from them. They do not respond to mails or WhatsApp messages . Can someone please help on this regard. Fraud online store – Unhattar […]

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Unhattar fake online store

Name of Complainant Amulya Harini
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had placed an order for Anarkali suit at unhattar online store worth Rs.3169 and order number Order #UN19070TC . It’s been a month since I have placed the order but no response from them either over mail or WhatsApp. And now realise it is a fraud store and many have faced similar issues as […]

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Withdrawal issues

Name of Complainant TEJU KUMARI CHETTRI
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdraw amount successfully shown in games account but I didn’t get into my account it’s been 3 days now..My ID also blocked n contact number or help line number also not working Withdrawal issues was last modified: August 11th, 2025 by Consumer Court

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My amount was not credited to my Account

Name of Complainant TEJU KUMARI CHETTRI
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My amount withdraw successfully completed in games account but I didn’t get into my account it’s been 3 days now please help me to get my amount My amount was not credited to my Account was last modified: August 11th, 2025 by Consumer Court

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High Security Number Plate

Name of Complainant Kuleshwar Mahto
Date of ComplaintAugust 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked online HSRP for two wheeler from Bookinghsrp.com on 13 July 25 of Rs 999.00, but no any receipt number it receive. And neither any status showing nor contact number showing. Number plate still not receive. High Security Number Plate was last modified: August 11th, 2025 by Consumer Court

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Scorescan fraud happened with me, Harassment porn edit pics

Name of Complainant Sameer
Date of ComplaintAugust 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sending edit pics and bad words to relatives and friends Scorescan fraud happened with me, Harassment porn edit pics was last modified: August 10th, 2025 by Consumer Court

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