Complaints Regarding Cyber Crime

Complaint Regarding Fake reviews of Hotel.

Posted on by Consumer Court
Name of Complainant Momin Khan
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by someone who offered me a part-time job to write fake reviews on Google Maps in exchange for money. I know it’s unethical, and I’m unsure about the consequences that might follow if I start posting fake reviews. I’m here to raise a complaint regarding an online scam. I was approached via […]

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Telegram Money 30% profit Fraud

Posted on by Consumer Court
Name of Complainant Sandeep Suman
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir,i lost 93000 Rs in telegram 30% profit trap, requesting you to please help as already submitted cybercrime complaint also sent emails to Delhi Police EOW, ED and FIU India . I fall into this trap ,which i borrowed from credit cards from high interest Telegram Money 30% profit Fraud was last modified: July […]

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Funds paid and hold by cyber police

Posted on by Consumer Court
Name of Complainant Sam
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received funds from vendor account and same hold since 16 may 2025 and no one is helping on email nor customer service Funds paid and hold by cyber police was last modified: July 7th, 2025 by Consumer Court

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Work from home job scam telegram

Posted on by Consumer Court
Name of Complainant SWARNA SHARMA
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed in telegram.offered me the job in exchange for money. Manipulated me a lot made my account in the site name william sonama and said he will return the money within 2 hours after verification but when I invested fifty thousand he didn’t return and demanded more money threatened that I would lose […]

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Parimatch betting app

Posted on by Consumer Court
Name of Complainant VIPIN Singh
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Parimatch betting app doing frauds.I have 7784 rs in my id.Someone withdraw money through I voucher.I already registered my account number and aadhar verify on their site.Then how they approved someone to withdraw from my id through I voucher. Parimatch betting app was last modified: July 6th, 2025 by Consumer Court

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Online Fraud

Posted on by Consumer Court
Name of Complainant Misllaneous
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company named RCUBE planet private limited is a fraud Company.. collecting money from customers for mobile recharge but it is not authorised Company for any recharge. Online Fraud was last modified: July 6th, 2025 by Consumer Court

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Forex trading company scam

Posted on by Consumer Court
Name of Complainant Aasif
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene , teacher ke telegram se ek channel par visit kiya tha , trust kr liya , usne 3000k dalwaye or bola ki apka 31988.88 ka profit huaa h , lekin apko phle tds ke liye 6988 pase dene honge krne ke bad bhi nhi return huaa sir plzz help me , Forex trading […]

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I didn’t apply for a loan directly they applied

Posted on by Consumer Court
Name of Complainant Naveen Haldikar
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Directly amount credited to my account without my permission customer care called and said to return back money and they solve they scammed and i filed a complaint I didn’t apply for a loan directly they applied was last modified: July 6th, 2025 by Consumer Court

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I lost all big money games, and all my money

Posted on by Consumer Court
Name of Complainant Yuvaraj v
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In first there is a probability in this game in starting time, after big money games the game is going weird, and no luck for me I lost 10 game in row, lost all my money, I lost all big money games, and all my money was last modified: July 6th, 2025 by Consumer Court

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Money not credited

Posted on by Consumer Court
Name of Complainant Dwarika Khatiwara
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a withdrawal of 20000/ 12:01 pm on 29/06/2025 and it is showing as successful but amount is not credited to my bank account till now it’s been more than a week . Money not credited was last modified: July 6th, 2025 by Consumer Court

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