Complaints Regarding Cyber Crime

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They are making fool to middle class people and made deposit system easy and withdrawal system very hard for withdrawal u need documents verification and for deposit u don’t need any proof or documents I made an withdrawal request from last 3 days still didn’t rcved

Posted on by Consumer Court
Name of Complainant Prince
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

They are making fool to middle class people and made deposit system easy and withdrawal system very hard for withdrawal u need documents verification and for deposit u don’t need any proof or documents I made an withdrawal request from last 3 days still didn’t rcved They are making fool to middle class people and […]

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scammed on telegram and now unable to withdraw my money

Posted on by Consumer Court
Name of Complainant Anousheka abhisaar
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

i was added in a telegram group where they kept asking for money in exchange they would give profits. they took 5000 initially and then said that 26000 needs to be paid to get back the money. i paid that then they said that 65000 needs to be paid to get back my 31,000. i […]

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Online Money Fraud

Posted on by Consumer Court
Name of Complainant Sanil Kunjir
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

Fraud Alert: Suyog Nilkanth Bhujbal (from Wahle, Purandar, Current Residence is Diwale Village, New Mumbai, Near Fish Market. I paid over ₹2 lakhs to Mr. Suyog Bhujbal in late September to settle my personal loan. He kept asking for money, provided a fake invoice, and gave a non-existent address to appear genuine. He now claims […]

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Job scam

Posted on by Consumer Court
Name of Complainant Tarun Kumar Thakur
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

I was searching for online jobs… I got message from a UK company whatsapp.. Told me to touch the link of company Mech mocha internet pvt ltd bengaluru.. And told me recharge….then I checked on internet.i came to know that it’s a fake company and fraud many before me…. So came to compliant about it. […]

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