Complaints Regarding Cyber Crime

Online fraud through Telegram, Instagram and YouTube

Posted on by Consumer Court
Name of Complainant Chiranjit Sinha
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many vloggers who say that Shweta Sharma is an investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after few hours […]

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Fraud Kiya hai

Posted on by Consumer Court
Name of Complainant Dheerukumar
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flowers ke naam per paise ja rahe Hain paise aur jo paise nahin de raha hun to mere paise wapas nahin kar raha hai mujhe tumhen paise wapasi karvane Apne isiliye maine processing chal raha hai aur 1700 paise lene ke bad 3000 aur le raha hai main itna karne meri girlfriend hai aur aapko […]

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Telegram Scam Impersonating 1xBet Support – Account Blocked After Refusing Money Demand

Posted on by Consumer Court
Name of Complainant SOHAM SAHA
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I was the victim of an online scam involving impersonation of 1xBet customer support. On 24/04/2025 I had tweeted or searched for support related to 1xBet regarding a withdrawal issue. Soon after, a person contacted me on Telegram, claiming to be from 1xBet support. He told me that to process my ₹8,000 withdrawal, […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Haldhar mahato
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My loan clear nahi hua usse pahle hi mera paisa kat liya global consultant financial company ne Cyber fraud was last modified: July 24th, 2025 by Consumer Court

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Loan app scam

Posted on by Consumer Court
Name of Complainant Nisha
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my phone was lost last month the scamers used my adhaar card pan card office employee card and my payslip and i have a note pad to entire all my password and net banking everything and get loan from the 3rd party. And loan app now they’re emailing me threating they will come to […]

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Threat on posting my informatioin online

Posted on by Consumer Court
Name of Complainant Lanni Ellinor Eseo
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed from the app Credit Peso, my due date is on 7.25.2025 but yesterday and today, they keep on bugging me to pay. A reminder is alright, but they are sending me threats that they will post my information, bug my phone and contact everyone in my contact list if I do not pay […]

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Withdrawal Not credited in my account

Posted on by Consumer Court
Name of Complainant ashutosh kumar
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal request of my money that i have deposited after some time they showed the message of withdrawal done but not a single penny has been credited to my account and niether they showed us any proof of the withdrawal.they always chets many people like that please take some action Withdrawal Not […]

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Request for restore services in my mobile no. 7549097252

Posted on by Consumer Court
Name of Complainant AJAY KUMAR VERMA
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, Sir, my name is Ajay Kumar Verma! And my mobile number was 7549097252! About 1 year ago someone got my mobile number blocked by Gujarat Police by giving wrong information! Sir, you are requested to please issue me a new SIM card! So that I can get this number again Request for restore […]

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Victim of fraud

Posted on by Consumer Court
Name of Complainant Nitish Biswas
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I chose part time job and they asked me to invest 200 rupees for merchant and get commission for buying, then I recharged wallet and worked as per their instructions. Later they froze my money and said you have a lot of work, you will get money only after completing the work. As per their […]

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Unauthorized Loan Processing, Misrepresentation, and Denial of Valid Cancellation Request – Enrollment ID #97647

Posted on by Consumer Court
Name of Complainant Renu
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The complainant, after attending only 4 sessions, raised a formal cancellation request on 4th July 2025, well before the fifth class — which is the threshold clearly mentioned in Point 19 of PlanetSpark’s own refund policy. However, PlanetSpark refused to honor the cancellation request, falsely claiming that five sessions had already been attended and that […]

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