Complaints Regarding Cyber Crime

Cars24 10274 dream destination telegram channel recharge and earn fraud

Posted on by Consumer Court
Name of Complainant Rakesh
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 got a message from a person on Telegram asking if I was interested in working part time online. I said yes, they took my basic information, and I also asked the same. They assigned a other person; her name is Swetha Joy. She messaged and took the required details and shared a link to […]

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Anurag Sigh chauhan

Posted on by Consumer Court
Name of Complainant Joy Bhattacharyya
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 a email from instrakart service private limited company he offer for subsidiary franchise of pincode 713122 area, I accept the proposal and I pay 28500/ refundable amt for franchise fees then after 10 days I pay 154335/ for Equipment purchase agreement, after 5 days I pay 80737 for Equipment insurance, now his phone […]

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A fraud of sultanpur uttarakhand

Posted on by Consumer Court
Name of Complainant Mohammad Umar
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 parrot is already die so I decided to purchase new parrot on Facebook so I go to that page is https://www.facebook.com/share/19fEyEZiUE/ And he is say call that number to join our WhatsApp chat is+91 74007 85697 And he have a fake Aadhar card to another name of Vijay Kumar and his birthday date is […]

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9887661804 that person fraud with me (he says his company name aditya trading company) taking money saying they are investing money in trading and return tripple amount in 50 minutes. But after 50 minutes they tell gst charges.after that the not be refund the money At last no response them. Total i sent 2000 rupees. Please help me to get my money. Kindly take action against him..

Posted on by Consumer Court
Name of Complainant Kamal
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

Telegram channel name AVITAR_AVIETER_AVATAR_ avietor and that contact no. 9887661804 (he says his company name aditya trading company) taking money saying they r investing money in trading and return tripple amount in 50 minute but after 50 minutes they ask gst charges and after I asked to refund the money, from that side . At […]

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Binance fraud https://fyd678.com

Posted on by Consumer Court
Name of Complainant Shree
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 are still cheating every day I am also a victim why no one is going to catch them and close their actions completely in India. Return our money which we lost here. I lost 4 lacs Binance fraud https://fyd678.com was last modified: June 11th, 2025 by Consumer Court

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Complaint for block of my symbiss account

Posted on by Consumer Court
Name of Complainant Taj Rehman
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

Subject: Request for Account Reinstatement and Pending Withdrawal Dear Symbiss Support Team, I am writing to request assistance regarding my Symbiss account, which has recently been blocked. I had submitted a withdrawal request, but I have not received the payment yet. Please find my account details below Amount Requested: [46795] I kindly ask you to […]

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DDB group telegram scam

Posted on by Consumer Court
Name of Complainant Prathmesh
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 got a cal, from ddb group stating flr part time job opportunity, they give me 100 bonus for joining in the group, next day they paid 200 rs as bonus after that they ask me to give reviews on maps so i did , they ask me to pay 1000 rs, they also return […]

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Today 3299 amount has been deducted from my account

Posted on by Consumer Court
Name of Complainant Shahin miah
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Today at 1:08pm (31/05/2025) Rs 3299 has been deducted from my account. It’s totally fake so please refund my amount as soon as possible Rs3299 Deducted from my account without any authentication was last modified: may 31th, 2025 by Consumer Court Today 3299 amount has been deducted from my account was last modified: […]

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