Complaints Regarding Cyber Crime

Withdrawal amount not received from Lucky teen patti

Name of Complainant Mohan sharma
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

My 3 transactions of rs 2000 each and 1 transaction of rs 700 from Lucky teen patti i ordered on 31 may 2025 and 1 june 2025 and 2 june 2025 but i had been not receive any amount from the app holders Withdrawal amount not received from Lucky teen patti was last modified: June […]

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Withdrawal in process last 14 days

Name of Complainant Nishant
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 play this teen patti master game register mobile no. 8627804831 game id 176599493 Making a withdrawal on 21/05/2025 but withdrwal is in process no customer support Withdrawal in process last 14 days was last modified: June 11th, 2025 by Consumer Court

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Online scam for work from home

Name of Complainant Sanjana Rana
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

Phle inhone kaha 200 rupaye do kaam start krne ke liye, pay krdiye, fer 500 diye, fer unhone kaha login I’d password mil jayega, dusra number de Diya, dusre number se 2000 maangne lgg gye, mujhe shakk hua, or inhone apna pan card adhaar card vgera bheja or Mane scan krke dekha toh ye log […]

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Online telegram task

Name of Complainant Utkarsh
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

Online scam first they provide 50 rupees per task for google reviews then started asking for investment then later asking 5000 then 26000 thousand then 65000 Online telegram task was last modified: June 11th, 2025 by Consumer Court

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Online fraud done on telegram group asking invest of 2000 in return will give me 14000 but on WhatsApp he is asking that my total profit is 32580 and I have to pay 20% commission on the profit to get my profit

Name of Complainant Rohit Pawar
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 his WhatsApp number which is +91 82332 78090 also I have the QR code of the fraud which he send to me Online fraud done on telegram group asking invest of 2000 in return will give me 14000 but on WhatsApp he is asking that my total profit is 32580 and I have […]

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Nitin kumar is still doing fraud, cheating people

Name of Complainant Mukesh Bhosle
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

Nithin is taking money in the name of providing job… Once he take money, he vanish from site. Nitin kumar is still doing fraud, cheating people was last modified: June 11th, 2025 by Consumer Court

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Mudra loan

Name of Complainant saurabh baghel
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 Customer, A/c:- XXXXXXX8441 Amount 5,02,000/- On Deposited by Bank transfer Successful (Ref No.PUM6955855MDR ). Please Pay the (insurance Charge) 15,550/- Just check your balance for Only 5 minutes. Regards, Milind & Eagle Mudra loan was last modified: June 11th, 2025 by Consumer Court

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Money fraud in name of commission

Name of Complainant Diya dhasmana
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 saw an ad in Instagram I got messaged and I replied where they asked me basic details then charged 100 rupees for registeration..then the person assigned me an account where the work will be assigned and before that I asked about work description and he told me this :; OK. Your job here is […]

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Mentally harassment

Name of Complainant Nihal Kumar Pan
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

Today I received a message in WhatsApp that to pay the loan otherwise your nude picture will share to your contact list I am not take any loan from samayrupee app.kindly do the case to this fraud application. Mentally harassment was last modified: June 11th, 2025 by Consumer Court

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