Complaints Regarding Cyber Crime

Lotus 365 is not giving my withdrawal and their customer is delaying it.

Posted on by Consumer Court
Name of Complainant Ramji pandey
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

Lotus365 customer care is misleading me and not giving my withdrawal I had gave them 10 times my bank statement that my money is not received but they do not do any thing. Lotus 365 is not giving my withdrawal and their customer is delaying it. was last modified: July 7th, 2025 by Consumer Court

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Withdrawal amount not received -1xbet

Posted on by Consumer Court
Name of Complainant Shankar
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 a gaming account with 1xbet india .I have placed a withdrawal request on 30th May 2025 for an amount of 50000, request number 3603386957 On the 31st, it was showing as settled, but I didn’t receive the payment. I was complaining about it, but no action other than asking for a fresh bank […]

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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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