Complaints Regarding Cyber Crime

Harassment photo morphing

Name of Complainant RAMAVATH LAKSHMI DEVI
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

Hi dear sir/madam my name Is Lakshmi Devi I have taken loan from Timelypurse loan app but amount not credited but now they are sending my morning photos to me and my family and friends they sending my contacts persons photos also murfing and blackmailing please help me sir these all are don’t know to […]

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Deposit not received

Name of Complainant Shivam 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

Hello my name is shivam sharma I was deposit in big daddy games but deposit not received my utr384793653877 and paid to upi id ajoy6580.12659568@sbi Deposit not received was last modified: June 11th, 2025 by Consumer Court

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Daraz online scam

Name of Complainant Esharab Mehmood
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 person contacted online.As for depositing money and earn commission by acceping orders,with each order your amount to be deposited increases until you ran out of money & your money will never be returned Daraz online scam was last modified: June 11th, 2025 by Consumer Court

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Data entry job scam

Name of Complainant AS
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 was contacted by a company named find your careers and they said that they are looking for data entry freelancers. As I was in need for a job so I proceeded as there was no registration charge. They also made me sign a contract regarding the work. But I was feeling something was off […]

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Cyber crime

Name of Complainant Chaithra
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 was looking for a part time job , then I visited a site (https://ama699.org/accountdetail) ŵhere I saw many people are investing and withdrawing money, here A lady whose name was Shalini said to me ” I’m the HR of your company and I’ll provide full details about this job after contacting with her she […]

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Cyber crime through telegram

Name of Complainant ShreeTanu
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

Facebook is the main sour ce and then ;everything is done in telegram.. we all Indians are fool and innocent and it is easy for some people to trap us. I request government to close all these from India a democratic country.. Cyber crime through telegram was last modified: June 11th, 2025 by Consumer Court

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Complaint Regarding Unreceived Withdrawal – winmatch365.com

Name of Complainant Winmatch365.com
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 I am writing to formally lodge a complaint regarding a withdrawal transaction I initiated on the website winmatch365.com, which has not yet been received in my bank account, despite the status being marked as “Successful” on their portal. Here are the details of the two transactions: Transaction 1: Order ID: 213187W1749247555 Date & […]

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Concern Regarding Unresponsive Communication After Payment – Gauri Marriage Bureau

Name of Complainant Kshitija
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 received a call from a lady named Kavya (Mobile: 88578 41170) regarding a marriage proposal. She mentioned she got my contact number through a marriage bureau and introduced a potential match named Pranay Mali. She suggested a conference call to connect both families for further discussion. Later, I spoke with Pranay’s mother (Mobile: 88063 […]

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Complaint Regarding 1xBET Company Blocked Account and Unprocessed Withdrawal – ID: 143385559

Name of Complainant N Pavan 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

I am writing to formally raise a complaint regarding the handling of my withdrawal request and subsequent account blocking. My account ID is 143385559, and I had a pending withdrawal request of ₹7000, which was submitted on 2nd June. Despite multiple attempts to contact all available support teams, my withdrawal request remains unprocessed. Over the […]

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