Complaints Regarding Cyber Crime

Telegram Prepaid Task Scam – Claiming to be from Amazon

Name of Complainant Debasrita Banerjee
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added in a Telegram group and the group is named as “‎⁨HR-1017 Part-Time Opportunities Huba”. They told me to add items in amazon cart and send them screenshots that I have added the items in the cart. Then they would pay me for that. Then they asked for my bank details and told […]

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Fraud of Rs. 30,0000 – Person called in stating he is from Amazon delivery department and requires gst verification of the product

Name of Complainant Harmanpreet Kaur
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, Parcel 📦 received for GST verification is mandatory for GST bills. Please proceed with the GST process. Here are the charges by state: – Telangana: (1856/-) – Maharashtra: (1979/-) – Rajasthan: (1756/-) – Himachal Pradesh: (1456/-) – Delhi: (1999/-) – Madhya Pradesh: (1956/-) – Uttar Pradesh: (2899/-) – punjab: (1999/-) The GST process […]

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1xbet

Name of Complainant OLAMILEKAN SAMUEL SARUMI
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to Make withdrawal in my 1xbet account I was asked too submit my identification documents too security department and I did over 4 days no replies nothing nothing I’m stranded over 154k in my 1xbet 1xbet was last modified: August 18th, 2025 by Consumer Court

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Company is a scam of giving short term loan

Name of Complainant Kalim Akhtar
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The give you loan of 4000 but only 2400 is credit in your account automaticaly but when you not repay the loan then the threaten you with fake porn photos of you to send it to your contact list. to pay on time with no. +92 code of pakistan and abusing you with calls Company […]

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Complaint about Landmall cashbus

Name of Complainant HOLIKANT BAHINIPATI
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the Covid period I have taken some loan from online application and I have paid at that time . But in this year March I received a message that I have some pending loan so I have started paying they asked me again and again about more than 2 lakh I have paid but […]

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My Battleground mobile India (BGMI) Hacked

Name of Complainant Amit kumar
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, 2 months ago on 29 May 2025 BGMI had been hacked/hijacked. Bgmi worth more than 25000 INR I have contacted BGMI, PUBG, Krafton support team multiple times but I did not receive any response. I have shared all the proof that account belongs to me but they have to worst customer support. It […]

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Amazon flagship

Name of Complainant Shahid husen
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujh se pehle 100rs ka bola to mujhe 200rs deye uske bad mujhe 5task ka bola or kaha ye pure karo jab wo maine pure kiye to wo kam nhi ho rhe or payment badti ja rhi es tarha se last 1 task rehgya or wo pura nhi hua usko pura karne k liye maine […]

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