Complaints Regarding Cyber Crime

Bitcoin trading investment

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintJuly 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said after 500 i will get 5000 after 45 min and after it they said to give the 1266 charges, after that they said it’s final charge of 2200 something, then i said to return my money they refused to return Bitcoin trading investment was last modified: July 13th, 2025 by Consumer Court

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Isne mere saath fraud kiya hai

Posted on by Consumer Court
Name of Complainant Vikash kumar
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye girls service ke bahane ….logo se money fraud karta hai. Me bhi iske jase me aa gya….or mere saath isne 2000 rupye ka fraud kar diya…. Isne mere saath fraud kiya hai was last modified: July 12th, 2025 by Consumer Court

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Isne mere account ko pahle freeze kiya fir dhire dhire pure bank ko khali kar diya

Posted on by Consumer Court
Name of Complainant Vikash mourya
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pahle mene isko rupye send Kiya… Uske baad isne mera pura account hi saaf kar diya Isne mere account ko pahle freeze kiya fir dhire dhire pure bank ko khali kar diya was last modified: July 12th, 2025 by Consumer Court

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Fraud via work from home

Posted on by Consumer Court
Name of Complainant Heni
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine work from home main apply kiya tha ye nitin kumar ne pehle mere se registration fees mangi maine 499 pay kiye fir dilevry charges fir withdraw krne aise aise kr k unho ne mere se 71,888 pay krvaye total aur abhi woh de nahi rhe aur bol rhe hai 7 din ka wait kro […]

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Nov digital entertainment private limited

Posted on by Consumer Court
Name of Complainant Riya patel
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Auto is not being cancelled… Fake company Nov digital entertainment private limited was last modified: July 12th, 2025 by Consumer Court

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Khelobet24 not giving Withdrawal. I lost almost 2 lakhs

Posted on by Consumer Court
Name of Complainant Sidarth Sharma
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal amount is not credited it’s 8000 everytime I call they rejected my call and now they blocked my account I try my best to recover my funds but still they scam me my Id is 3727903 Khelobet24 not giving Withdrawal. I lost almost 2 lakhs was last modified: July 12th, 2025 by Consumer […]

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Fraud on the name of Offer

Posted on by Consumer Court
Name of Complainant Madhusudan Singh
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recived call from chetana yadav form inspire algo,she offer me algo trading service at 15999/_inr on offer it’s original price was 24999_/inr so that I paid 15999/_ and started service after one day use she again call and said to please mail me that you got the software so I did it,after she […]

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Money automatically deducted from my account

Posted on by Consumer Court
Name of Complainant SAILEN DEKA
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 850 rs on my mantri shop and it gets deducted by showing that I have joined bcone (1min) and 850 rs was deducted but I have not done any transaction Money automatically deducted from my account was last modified: July 12th, 2025 by Consumer Court

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Unregistered Online Lending Apps Engaging in Abusive and Unlawful Practices

Posted on by Consumer Court
Name of Complainant Mae
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this formal complaint to raise serious concerns against several online lending applications (OLAs) which, to my knowledge and based on my research, are not registered with the Securities and Exchange Commission (SEC) as required by law. These OLAs operate through mobile apps and social media platforms and offer instant loans without sufficient […]

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