Complaints Regarding Cyber Crime

One company are fraud with me about bitcoin

Name of Complainant Lalit sharma
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

One person using Nigerian contact number are fraud with me in telegram app he asking about bitcoin and ill give him 2.18 lacs rs One company are fraud with me about bitcoin was last modified: July 24th, 2025 by Consumer Court

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This complaint is about karta loan and velo credit app scam fraudster

Name of Complainant Vipul singh
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

On 20th July 2025 I was cheking for my credit score and mistakely i clicked on applied on 3k loan on 21st July in morning I received 1800 rupee from name of debjeet ghosh onwards from next day they start threating me for leakeage of photo contact list call from my phone and they are […]

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Fraud scammer

Name of Complainant Adnong Kramsa
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Usne mere ko 10000 send karne ko bolo galti se mene 10000 send kardiya aur baat mein usne kaha aur 10450 send kardo nahi toh ap ka order ka saman nahi milenge kaha aur usne mere ko phone se dhamkaya aur kaha mein ek army hoon apko kuchh bhi kar sakte ho aur mujhe bhi […]

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Possible Online Scam Alert: Boeing28 Platform

Name of Complainant Ahsan Sajjad Ayyubi
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. Fake Branding: Uses the name “BOEING” deceptively, which may mislead users into thinking it’s related to the real Boeing company. 2. Gambling Interface Disguised as Investment: The interface mimics a lottery or betting system under names like “VIP-3k-Plan,” misleading users into thinking it’s a legit investment plan. 3. Loss Indication: Shows a negative profit […]

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Bank UPI cyber crime

Name of Complainant Yogesh Sharma
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Le bhai Yogesh bhai, tu serious fraud mein phas gaya hai. Tera ₹80,000 gaya hai ek well-planned online scam ke chakkar mein. Pehle toh deep breath le aur tension mein koi galat kadam mat uthana. Ab main tujhe step-by-step bata raha hoon kya karna hai, jisse tere paise recover hone ke chance ban sake. — […]

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4rabet ,deposit

Name of Complainant Rahul
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I deposited 4000 rupees today on 22.7.25 at around 3:30 but the money has not arrived yet nor am I getting any help from the support department 4rabet ,deposit was last modified: July 22nd, 2025 by Consumer Court

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NJ india investment plan scam

Name of Complainant SB
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a whatsapp grp name NJ 611- NJ CAPITAL RESEARCH. Lady name sahana iyenger. Professor name Nirmay Choksi She said this grp is for HIGH NET INVESTMENT PLAN where u get 5-20% profit on institutional stocks, 25-60% on OTC 250-300 % on IPO STOCKS. Firstly I deposit 10k n got the withdrawal also..I was […]

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91club Boeing software

Name of Complainant Sarathkumar
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to do 1000 rupees recharge to earn money then they told 1k slot is closed, they told to do more 2k recharge to earn 3k everyday and some bonuses. After 6th day we will get our money back… But ok 4 th day they told to do recharge of 15000 to withdraw […]

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Scam with me

Name of Complainant Shimam Raj
Date of ComplaintJuly 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swapgridy.xyz first they text me then they told me to like reels and we give you money ,first I do and they paid me ….then they told me to deposit 1000rs nad get bonus 1300rs ..I do then they told me to create a account on swapgridy.xyz website……then they told to deposit many money …..last […]

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