Complaints Regarding Cyber Crime

Telegram cyber fraud

Name of Complainant Amvim Dubey
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A number 7023509703 I send me bitcoin trading details and ask me to invest 2000 when I invest the he again asked me to deposit 1999 for withdrawal charges my amount still stuck Telegram cyber fraud was last modified: July 28th, 2025 by Consumer Court

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Telegram tasks scam

Name of Complainant Danish Zeeshan
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m newly working with Telegram task earning, Upwork Pakistan Task Group. An advance task completed. But in after completed the task, they asked me to deposit an amount to complete the task properly and withdraw money. After that I’ve deposited that amount through bank transfer. Again they asked me to complete another task with recharge […]

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Pankaj Singh Bhadoria (Big Fraud)

Name of Complainant Sanju Hembram
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered height Veda medicine from meesho and didn’t able to receive it. After one day i received a call from a number 974870903 behalf of height Veda company told me that I have won 1st prize (car) cost of 1260000 from lucky draw Winner 25. He send me aadhar card and other documents as […]

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991club not giving Withdrawal of my money

Name of Complainant Ashish Kumar Biswal
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have played 991club online games and he saying u should recharge 19k then u will receive ur 128000 991club not giving Withdrawal of my money was last modified: July 27th, 2025 by Consumer Court

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There is a website name kidscloth.store they are fraud

Name of Complainant Himanshu
Date of ComplaintJuly 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They selling kids cloths on there website and design is good thats why everyone is ordering they are promoting this on Instagram Facebook When you order you order never delivered to you There is a website name kidscloth.store they are fraud was last modified: July 26th, 2025 by Consumer Court

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I got scammed by work from home meesho opportunity

Name of Complainant Steve
Date of ComplaintJuly 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an add about a job then the person contacted and explained about it. Said only 100rs and paid and got returned. They paid 228 back and asked me to pay 500. Then showed profits. Then showed again 190 to pay and convinced. And again 510 Then i felt it might be a scam. […]

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Fraud with my account

Name of Complainant Rahul Yash
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1have invested first 1200/- + 4600/- + 17080/- + 15000/- in club991 for registration to start gaming software called boeing 28 as suggested by one lady called ananya, then she told me to contact krishan for further process, then I sent message to Karan for register my name in 1k slot, he replied me that […]

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