Complaints Regarding Cyber Crime

Online instagram scam by the name of amazon flagship store

Posted on by Consumer Court
Name of Complainant Aakash Gupta
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the ad on Instagram and applied for it and in the starting a girl named kavya connected with me and she transferred me to one of the handlers on telegram and so and so . In the starting they paid me some commission and due to that I invested 1,20,000 amount and tomorrow […]

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Deposit of Rs 10000 on parimatch

Posted on by Consumer Court
Name of Complainant Amjid nisar wani
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

deposited Rs 10000 on parimatch india app now more than 12 days have passed since my deposit and your customer service is telling me everyday that they are working on my case but from last 12 days i have suffered a lot i have sent them screenshot of payment bank statement everything still they are […]

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Permanently blocked by account due to gambling addiction

Posted on by Consumer Court
Name of Complainant Gaurav Sehgal
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1xbet has blocked my account stating that I don’t have gambling addiction. They wanted to provide them medical certificate from physiologist or psychiatrist that I don’t have gambling addiction. I didn’t place any bets from last month so how come I have gambling addiction. I can certify you that I don’t have gambling addiction and […]

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Sanjog Marriage Fraud Bureau

Posted on by Consumer Court
Name of Complainant Uddeshya
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Amit Kumar, wish to lodge a formal complaint against Fraud Kusum Agarwal, an agent of Sanjog Marriage Bureau’s Agra branch (Mobile: 7500910800), for fraudulent practices and repeated demands for money under false pretenses. Sanjog Marriage Bureau has been operating such scams for many years, cheating dozens of clients in the name of matchmaking. Initial […]

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1xbet deposit not credited

Posted on by Consumer Court
Name of Complainant Makarand Jamdade
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited through UPI fast, and now it’s been over 2 days.. 1xbet support team is very incompetent and unable to solve my deposit query.. I have also contacted 1xbet team through email, still no use of it .. I’m frustrated now and have to file a complaint against this cyber fraud .. Don’t […]

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Internet service cyber crime complaint

Posted on by Consumer Court
Name of Complainant TAMILSELVAN SAKTHIVEL
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We had ordered four linen shirts @ 999 to the vendors vide their advertisement in the google . The terms and condition was cash on delivery. however when we opened the parcel after making the payment, we found that parcel had one piece of denim jean. This is a fraud. Internet service cyber crime complaint […]

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88 hours ho gye hainnn…..aur mera withdraw amount rupees 18625 nhi diya abhi tk

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintJuly 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

04 july 2025 ko maine night me 10:59pm pe rupees 18625 withdraw kiya lekin tabse mujhe vo paise wepas nhi mila… mai 4 din se request kar rha hun paise ke liye kekin baar baar bol rhe hai hmare accoubt se bhej diya hai paisa aur wapas nhi aaya hai…..4 din se bewakoof bna rhe […]

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Complaint regarding instamatch365 my withdraw not processed

Posted on by Consumer Court
Name of Complainant Dhaman Singh
Date of ComplaintJuly 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

want to bring to your attention my recent experience with instamatch365.com casino, where I deposited an initial sum of INR 2000 on july 06, 2025. Despite winning a total of INR 99000 during my gameplay, my withdrawal request has been pending for an alarming 2 days. Despite my persistent attempts to contact their customer support, […]

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Lotus365 is not giving my withdrawal it is showing approved but not credited in my bank.

Posted on by Consumer Court
Name of Complainant Ramji pandey
Date of ComplaintJuly 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had withdraw 3098 in 3 july but its not showing in my account then I contact to customer care of lotus365 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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