Complaints Regarding Cyber Crime

Telegram Bitcoin Complaint

Name of Complainant Shivangi Mistry
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave us task to complete like watch a share chat reel and like and take screenshot and send them there are 20 task per day in starting they get us paid from next day they gave us task in which after completing 2 task there is option of investment minimum 1000rs we have invest […]

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Swift Rupee Fraud

Name of Complainant Jagjeet Singh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered in app I didn’t give any conset and suddenly on 4 June 2025 I got a message on WhatsApp from out of India no shares me a image where the person claim they give me a loan on 30 May 2025 but when I check statement from bank I didn’t get any […]

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Telegram Bitcoin ammount not withdraw

Name of Complainant Priyanka
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After investing money in bitcoin in Telegram, the amount that was received from Bitcoin in the wallet has not been found nor the link is not open now. Telegram Bitcoin ammount not withdraw was last modified: June 11th, 2025 by Consumer Court

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Someone Else took loan From Ramfincorp by my Pancard

Name of Complainant Vishal Kumar
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On June 2025 i got App Login OTP From Ramfincorp so i called customer care about this issue than they told me that you have add i Bank of Baroda account in Ramfincorp but i don’t have Bank of Baroda account. I told Customer executive to remove that account and delete my account from ramfincorp. […]

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Sir, without my permission, Novi Digital Entertainment Private Limited has debited Rs. 149 twice from my account. Please help me get my refund.πŸ™ NOV DIGITAL ENTERTAINMENT PRIVATE LIMITED DEBIT 14TH APRIL 2024

Name of Complainant SUSANTA KUMAR JANA
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, without my permission, Novi Digital Entertainment Private Limited has debited Rs. 149 twice from my account. Please help me get my refund.πŸ™ NOV DIGITAL ENTERTAINMENT PRIVATE LIMITED DEBIT 14TH APRIL 2024 Sir, without my permission, Novi Digital Entertainment Private Limited has debited Rs. 149 twice from my account. Please help me get my refund.πŸ™ […]

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Sir I have played on zupee ludo app.I have approximately loss 1,50,000.Pls help they people have fixed dice which means computer generated one.

Name of Complainant Kanwar Nitin Singh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have played zupee ludo app.I have lost my money around 150000 because they have computerised generated dice.pls help me.my mobile number 9417426207 Sir I have played on zupee ludo app.I have approximately loss 1,50,000.Pls help they people have fixed dice which means computer generated one. was last modified: June 11th, 2025 by Consumer Court

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SCAMMING BY ADVANCED ORDER PAYMENT BY MEESHO TYPE FRAUD MANIPULATED APP

Name of Complainant Mubeen Rahuman
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The high amount of payment order is be frozen and it may no given back …. SCAMMING BY ADVANCED ORDER PAYMENT BY MEESHO TYPE FRAUD MANIPULATED APP was last modified: June 11th, 2025 by Consumer Court

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Pen cash instant loan cheating and threatening

Name of Complainant Arul Natarajan
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir On 3rd June 2025 they issue 960/- to my account.. They give due date 09th june 2025 to pay 1600/- Today morning they call and tell to pay an link 720/- and 850/-… After that they tell to pay 1600 full amount on 15th June again Pen cash instant loan cheating and threatening […]

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PAYMENT WITH UPI AND RECEIVED EMAIL OF ORDER NO BUS STILL PRODUCT IS NOT DELIVERED. DID EMAIL TO COMPANY BUT NO RESPONSE

Name of Complainant Dr Niravkumar R Joshi
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PAYMENT WITH UPI AND RECEIVED EMAIL OF ODER NO BUS STILL PRODUCT IS NOT DELIVERED. DID EMAIL TO COMPANY BUT NO RESPONSE. ASLO CALL AND WHATSAPP TO CUSTOMER CARE OF REGALIA COMPANY BUT DID NOT RECREIEVED CALL. MY REQUEST TO REFUND MY MONEY PAID 749 THROUGH UPI BUT NOT DOING REFUND OF MONEY PAID. MY […]

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