Complaints Regarding Cyber Crime

Money scam in the name of bitcoin doubling

Posted on by Consumer Court
Name of Complainant Nandana
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person telling his name vijaykumar patil convinced me about bitcoin doubling money invest took 3000 first to invest and tell that he won’t get slot and again 5000 took for add on investment and he showed a profit credited message and again asked 12550 for convince fee to get back my amount.ph no:91 86964 […]

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Online Telegram Scam – Fraud Using Fake Job & ID”

Posted on by Consumer Court
Name of Complainant Ashiq
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted via Telegram by a person claiming to offer freelance income in return for an initial payment. I transferred ₹2,000 after he showed fake screenshots, Aadhaar card, and earnings dashboard. The person then blocked me. I have screenshots of the conversation, their Telegram username, phone number, and photos of the fake ID shared. […]

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Take many money but don’t get return any

Posted on by Consumer Court
Name of Complainant Varsha Sinha
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram group can take many money by saying to return to me but don’t send a single rupee and delete history and history telegram page no number nothing to connect with it’s very dangerous. It’s made me in big trouble Take many money but don’t get return any was last modified: July 14th, 2025 by […]

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Payment not credited to SUN Direct by RCUBE Planet Private LTD

Posted on by Consumer Court
Name of Complainant Ravisankaran S
Date of ComplaintJuly 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I attempted to pay my Sun Direct DTH recharge through RCUBE Planet Private Limited on June 5, 2025, at 5:54 PM for an amount of ₹1732. Although the amount was debited from my account and the transaction was marked as successful, the payment was not received by Sun Direct. I kindly request an immediate refund […]

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Cibil score report related

Posted on by Consumer Court
Name of Complainant Sachin Chavan
Date of ComplaintJuly 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil score report shows that the loan of this company is active, but I have not taken any loan. Appropriate action should be taken against this company. Cibil score report related was last modified: July 13th, 2025 by Consumer Court

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sir I had deposited 2000 in badg win game [date 11/7/2025] time 5:31 I am mailing, the mail is getting successful but the deposited money is not coming

Posted on by Consumer Court
Name of Complainant RITIK SAINI
Date of ComplaintJuly 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir I deposited 2000 in badg win date [11/7/2025] time 5:31 sir I am mailing, the mail is getting successful sir I had deposited 2000 in badg win game [date 11/7/2025] time 5:31 I am mailing, the mail is getting successful but the deposited money is not coming was last modified: July 13th, 2025 by […]

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Scorescan loan app blackmailing me

Posted on by Consumer Court
Name of Complainant SUDHEER BABU
Date of ComplaintJuly 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I got call from scorescan loan app agents , I lifted , he told me u had loan repayment , I told if I had I will clear it in app, but he told me app server problem so pay with my link , I told no inwill pay from only , after that […]

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Bitcoin trading investment

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintJuly 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said after 500 i will get 5000 after 45 min and after it they said to give the 1266 charges, after that they said it’s final charge of 2200 something, then i said to return my money they refused to return Bitcoin trading investment was last modified: July 13th, 2025 by Consumer Court

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Isne mere saath fraud kiya hai

Posted on by Consumer Court
Name of Complainant Vikash kumar
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye girls service ke bahane ….logo se money fraud karta hai. Me bhi iske jase me aa gya….or mere saath isne 2000 rupye ka fraud kar diya…. Isne mere saath fraud kiya hai was last modified: July 12th, 2025 by Consumer Court

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