Complaints Regarding Cyber Crime

Withdrawal amount not received

Name of Complainant Hemalatha
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Plz understand the situation iam all ready 70k Dhaka investment cheysanu withdrawal cheysukovachu anukoni but enka money aduguthuney vunnaru Plz help me for withdrawal sir Withdrawal amount not received was last modified: March 28th, 2025 by Consumer Court

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Ucoin Group Digital Marketing India Scam Message

Name of Complainant Sigma Boy
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A woman by the name Ananya Verma messaged me saying they are offering part time job where we can earn 6000-8000 per day. Ucoin Group Digital Marketing India Scam Message was last modified: March 28th, 2025 by Consumer Court

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Truckline Enterprise

Name of Complainant Mer riddhi
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had message me on watsapp and said that i have to fill 530 form in 5 days i had given them my documents like adhar card, email, photo and signature. This is frauds Truckline Enterprise was last modified: March 28th, 2025 by Consumer Court

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Ucoin digital trading platform fraud

Name of Complainant Jaisingh
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contact me from WhatsApp to review job and then join to telegram where I have to do task then then paid amount for doing task then I paid 27000 .The amount got freeze to unblock I paid 48000. that amount is also block to unlock I paid more 114000 so I can get […]

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Subject: Complaint Against Fraudulent Loan Approval and Payment Demand

Name of Complainant Yashwardhan Trivedi
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Authority, I am writing to formally lodge a complaint regarding a fraudulent loan scam conducted via WhatsApp. I received a message from the number +91 91026 29070 claiming that I had applied for a loan, which I never did. The sender falsely stated that my loan was approved and subsequently demanded a payment. They […]

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Mpokket app

Name of Complainant Nisha Nirmala Topno
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a complain regarding mpokket I have been completed all pending loan dues , then also the mPokket sending me unnecessary emails to pay dues and showing transaction failed. This can be done only by third parties I hope so. Mpokket app was last modified: March 28th, 2025 by Consumer Court

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It’s about nitin kumar and his partner mitesh suryakant who are doing frauds and scams in the name of trading and investments

Name of Complainant Rasik Shafi mir
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a student and I don’t have any source of income by myself some days ago I recieved a message from a unknown and random stranger on WhatsApp and he started talking about trading and investment i thought about it and I discussed with someone and he convinced me to invest in it and I’ll […]

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I am Vilas Laxman More , I booked hsrp for my two-wheeler on 13/03/2025 from www bookmyhsrp.com and pay 950 rupees from upi but no response eat

Name of Complainant Vilas Laxman More
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

support@myhsrpbooks.com was no active no any contact number no send hsrp I am Vilas Laxman More , I booked hsrp for my two-wheeler on 13/03/2025 from www bookmyhsrp.com and pay 950 rupees from upi but no response eat was last modified: March 28th, 2025 by Consumer Court

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