Complaints Regarding Cyber Crime

Fraud by WhatsApp no. Using the name of Airtel

Name of Complainant Ekta
Date of ComplaintJuly 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They call me that .. they are from. Airtel company and told me that they provide me the work form home opportunities. One laptop two sim also for . Work and ask mein for 1950 rs. From which I pay only 500 and now are not .. responding me Fraud by WhatsApp no. Using the […]

Read More...

Auto debit in my account but fake

Name of Complainant Pavithra A
Date of ComplaintJuly 1, 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 11:26am (1/07/2025) Rs 3499 has been deducted from my account. It’s totally fake so please refund my amount as soon as possible Rs3499 Deducted from my account without any authentication was last modified: july 1th, 2025 by Consumer Court Auto debit in my account but fake was last modified: July 1st, […]

Read More...

Dhani Finance looted 12000 in the name of Loan Processing

Name of Complainant Aarushi Garg
Date of ComplaintJuly 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, This complaint is in view to highlight an online fraud that is done by a Company Name Dhani Finance in order to provide the Loan Services. They asked me to pay several charges to process the loan and in name of processing the refund they are not refunding back the amount. I have […]

Read More...

Bitcoin trade

Name of Complainant Ravi Singh
Date of ComplaintJuly 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello add on me telegram channel trade with sunil i invest there money he said withdraw money to withdraw money Bitcoin trade was last modified: July 1st, 2025 by Consumer Court

Read More...

Amazon

Name of Complainant Sougata
Date of ComplaintJuly 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are taking a marketplace fee of 5 rupees on every order. It has been mentioned on the information that it is to find variety of new products. First of all for your business help why should I pay. second when we cancel our product,they are not returning that money,while asking why it has not […]

Read More...

Withdrawal 3090 but still waiting for credit…

Name of Complainant Vabby Gandhi
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal 3090 but still waiting for credit… Actually now they brutally snatching public money… They are nt willing to pay them… They are big time fraudesters Withdrawal 3090 but still waiting for credit… was last modified: June 30th, 2025 by Consumer Court

Read More...

Fraud

Name of Complainant Rishi Tripathi
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a hsrp number plate on myhsrpbooks.com and did the payment, I did not get any update or order id. I am also not getting any replies from their support email. Fraud was last modified: June 30th, 2025 by Consumer Court

Read More...

Amount debited from Account

Name of Complainant Sombir Singh
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir Last and this month 3000 rupees deducat in my account tottal is 6000 rupee I dont what is this Plz refund my ammount Amount debited from Account was last modified: June 30th, 2025 by Consumer Court

Read More...

Fake credit card entered in my name, showing negative effect on my CIBIL score.

Name of Complainant Dr. Ashwini Rege Gundawar
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any credit card from EARCPL, but it is showing credit card in CIBIL under my name. Fake Credit card showing in my name in CIBIL, is affecting my CIBIL score negatively. Please ensure justice by removing this credit card account from my name. Fake credit card entered in my name, showing […]

Read More...