Complaints Regarding Cyber Crime

fraud after online sale

Posted on by Consumer Court
Name of Complainant bhargav chaklasiya
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear SIR, Sub: Fraud done using WhatsApp. We have paid Rs. 3860/- by IMPS (attached bank transaction no ) to the Company having ACCOUNT NAME : High Caliber Security Solution And Service. Account No.: 13601000002644 IFSC code: PSIB0021360 on 13.07.2025 at 12.34pm for purchase of some cameras from our ICICI Bank A/c 005205010612 Later we […]

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Request for my Winnings Payment Claim

Posted on by Consumer Court
Name of Complainant Owusu Maxwell
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please, I did Registered to Open online Account in Casino Company Call : ( 1xbet ) for some years ago, Where I did Deposited into my Account in their Company and Again, I did Played SCRATCH PLATINUM CARD GAMES and WON, But they had Refused to Send my PAYMENT CLAIM for me to GHANA Now, […]

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lotus365max Withdrawal appoved but not showing in my account

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had withdraw 245500 in 3 july but its not showing in my account then I contact to customer care of lotus365max they ask for bank statement I sent all the required things what they want and its clearly visible that my payment not come in my bank but they still say wait sir we […]

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Withdrawal Code Not Provide coinstorehk.cc

Posted on by Consumer Court
Name of Complainant Mahesh Parmar
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mere Telegram pe Massage aaya tha ki 5000 RS dalo fir 6500 profit hoga uske baad 23500 aese karke mere pass se 5000 dalva ye uske baad bole or pese daale varna back kar lijiye to mere paas paise nahi the to Back kar liya uske baad mene Withdrawal code manga to mana kar […]

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Vagas casino

Posted on by Consumer Court
Name of Complainant Pathan soebmahammad nasirkhan
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date of amount 12/07/2025 at 21:04hrs 1000rs game successfully transferred but not credited my bank account Vagas casino was last modified: July 18th, 2025 by Consumer Court

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Fake loan under my name and they are call ladies and abusing

Posted on by Consumer Court
Name of Complainant Mohammed adil
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Application name pen cash fake people they hacked mobile access contact numbers they call to ladies and abusing them taking bad words Plss take a action for pen cash fake people they are blackmailng Fake loan under my name and they are call ladies and abusing was last modified: July 18th, 2025 by Consumer Court

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I didn’t get my refund from the seller

Posted on by Consumer Court
Name of Complainant Winston D Almeida
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave the payment for the delivery executive but my product didn’t get delivered and it was sent back to seller yet haven’t got any refund I didn’t get my refund from the seller was last modified: July 18th, 2025 by Consumer Court

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Fake and fraud

Posted on by Consumer Court
Name of Complainant Yashkumar Patel
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got this part time work from instagram ad and I texted regarding that after that they gave one telegram account and in the name of meesho their name is chaldea chanda they say to recharge and complete the order and you will get withdrawal after completing all the order till now I lost […]

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Fraudulent Online Job Offer and Coercion for Penalty Payment – “Find Your Careerss”

Posted on by Consumer Court
Name of Complainant Shreya
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to report an online job fraud and harassment incident involving a website/job portal operating under the name “Find Your Careerss”, which falsely promised freelance data entry work. On 16 July 2025, I was contacted by representatives of this portal and was asked to sign a digital freelance agreement. The contract required me […]

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