Complaints Regarding Cyber Crime

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Name of Complainant Meena
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask 79 for application and send email image type as word document pdf Saturday submitted and salary credited to your account then you not signed membership aggreement said 1400 to opn memem ship account they ask I will send money and not opened yet send 4000 again ask otherwise penalty pay 2400000 in court […]

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Got scammed by so called meesho employee and his manager

Name of Complainant Sinisha
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered products from meesho and all the products are prepaid. Today i got a call from meesho online shopping and a person and his so called manager is talked with me. They told me like my products payments is pending so they can’t process the delivery so i need to pay again for that. […]

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Sir, I have sent many mails but the deposit is not coming. The deposit is for Rs 2000. The date was done on 11/7/2025 at 5:31 pm.

Name of Complainant RITIK SAINI
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had deposited Rs 2000 but it is not coming. Sir, I have sent many mails but the deposit is not coming. Sir, please let me get my deposit. Sir, I have sent many mails but the deposit is not coming. The deposit is for Rs 2000. The date was done on 11/7/2025 at […]

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Harasment fake loan

Name of Complainant Rafiqul Islam
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not any RupeeWay,MoneyWay loan apply but continue call other country number pakistan, dubai mobile number Harasment fake loan was last modified: July 19th, 2025 by Consumer Court

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Cheating customer and worst services-027334

Name of Complainant Pathirakali
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My self Poornaraja from Chennai.Today my mother went to Tirunelveli Vanaerapettai Arthi scan center along with sister and brother for MRI scan (cervical spine and brain screening)and full body checkup ( Jana seva plus 1699)scheme.. They are reached around 9.20am in tirunelveli vanaerapettai center.I asked to share payment link or Scaner to cash counter.They are […]

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Team garena banned account without any reason

Name of Complainant Anoop Diwedi
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Team garena was ban my Free fire game account without any reason in the game I have submitted many requests to the garena to tell the reason behind banned my Free fire but they didn’t respond properly on My problem they only uses there Ai bot for answering my request They do not follow any […]

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Complaint against MTQ infotech for not giving my money back

Name of Complainant Baishakhi Chand
Date of ComplaintJuly 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl named Alisha started chatting on whatsapp through audio messages regarding work from home writing tasks. She sent screen shots of her company’s registration and explained me the rules on how to get the work started. Then she demanded for 1400 security deposit saying to pay it in half. Also she mentioned that this […]

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fraud after online sale

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

Dear SIR, Sub: Fraud done using WhatsApp. We have paid Rs. 3860/- by IMPS (attached bank transaction no ) to the Company having ACCOUNT NAME : High Caliber Security Solution And Service. Account No.: 13601000002644 IFSC code: PSIB0021360 on 13.07.2025 at 12.34pm for purchase of some cameras from our ICICI Bank A/c 005205010612 Later we […]

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Request for my Winnings Payment Claim

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

Please, I did Registered to Open online Account in Casino Company Call : ( 1xbet ) for some years ago, Where I did Deposited into my Account in their Company and Again, I did Played SCRATCH PLATINUM CARD GAMES and WON, But they had Refused to Send my PAYMENT CLAIM for me to GHANA Now, […]

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lotus365max Withdrawal appoved but not showing in my account

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

I had withdraw 245500 in 3 july but its not showing in my account then I contact to customer care of lotus365max they ask for bank statement I sent all the required things what they want and its clearly visible that my payment not come in my bank but they still say wait sir we […]

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