Complaints Regarding Cyber Crime

Funds paid and hold by cyber police

Name of Complainant Sam
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received funds from vendor account and same hold since 16 may 2025 and no one is helping on email nor customer service Funds paid and hold by cyber police was last modified: July 7th, 2025 by Consumer Court

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Work from home job scam telegram

Name of Complainant SWARNA SHARMA
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed in telegram.offered me the job in exchange for money. Manipulated me a lot made my account in the site name william sonama and said he will return the money within 2 hours after verification but when I invested fifty thousand he didn’t return and demanded more money threatened that I would lose […]

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Parimatch betting app

Name of Complainant VIPIN Singh
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Parimatch betting app doing frauds.I have 7784 rs in my id.Someone withdraw money through I voucher.I already registered my account number and aadhar verify on their site.Then how they approved someone to withdraw from my id through I voucher. Parimatch betting app was last modified: July 6th, 2025 by Consumer Court

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Online Fraud

Name of Complainant Misllaneous
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company named RCUBE planet private limited is a fraud Company.. collecting money from customers for mobile recharge but it is not authorised Company for any recharge. Online Fraud was last modified: July 6th, 2025 by Consumer Court

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Forex trading company scam

Name of Complainant Aasif
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene , teacher ke telegram se ek channel par visit kiya tha , trust kr liya , usne 3000k dalwaye or bola ki apka 31988.88 ka profit huaa h , lekin apko phle tds ke liye 6988 pase dene honge krne ke bad bhi nhi return huaa sir plzz help me , Forex trading […]

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I didn’t apply for a loan directly they applied

Name of Complainant Naveen Haldikar
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Directly amount credited to my account without my permission customer care called and said to return back money and they solve they scammed and i filed a complaint I didn’t apply for a loan directly they applied was last modified: July 6th, 2025 by Consumer Court

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I lost all big money games, and all my money

Name of Complainant Yuvaraj v
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In first there is a probability in this game in starting time, after big money games the game is going weird, and no luck for me I lost 10 game in row, lost all my money, I lost all big money games, and all my money was last modified: July 6th, 2025 by Consumer Court

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Money not credited

Name of Complainant Dwarika Khatiwara
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a withdrawal of 20000/ 12:01 pm on 29/06/2025 and it is showing as successful but amount is not credited to my bank account till now it’s been more than a week . Money not credited was last modified: July 6th, 2025 by Consumer Court

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I didn’t apply for a loan directly they applied

Name of Complainant Naveen Haldikar
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount credited to my account without permission of mine directly they sent amount so that customer care called and said don’t worry what all amount credited to your account send it to ous we will remove everything so i sent return money to them I didn’t apply for a loan directly they applied was last […]

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Online Gaming

Name of Complainant Abhisekh
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to withdraw an amount of 20000 on 23rd june 2025 but didn’t credited to my account. After Calling their help desk multiple times they asked me to upload my documents for KYC which I did but still no result. Every time I call their help desk they ask me to wait and Now […]

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