Complaints Regarding Cyber Crime

Excessive losses of money in Zupee

Posted on by Consumer Court
Name of Complainant Sarita Lama
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/ma’am… This is to inform you that I lost nearly 68000 in Zupee.Within 20 to 25 mins I lost seventh to eight times … resulting excessive loss.Kindly help me to compensate my money..I am great trouble Excessive losses of money in Zupee was last modified: May 30th, 2025 by Consumer Court

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Fraud by 3pattigame.com

Posted on by Consumer Court
Name of Complainant Kewal verma
Date of ComplaintMay 30, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://3pattigame.com/?uid=48467580 this dose froud with everyone in nowadays this is 3 patti app I know this is wrong but now days govt also gave permission to filmstars to gave add for these types of application I lost 50,000 in this app many people like me lost their money in this app.This app has been reported […]

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Indicoin private limited company fraud

Posted on by Consumer Court
Name of Complainant Mamata sahoo
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indicoin private limited company is totally a froud. First they will add you in their telegram group and offers a 200rs welcome bonus then they told you to complete all the tasks like follow the given whatsapp group and the 6th task will be to invest 1020rs in a fake crypto currency trading graph then […]

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Didn’t give me withdrawal code 😭

Posted on by Consumer Court
Name of Complainant Mizanur Rahman
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are taking money to trading purpose and then I won this but they are not giving me the withdrawal code 😭 Didn’t give me withdrawal code 😭 was last modified: May 30th, 2025 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Nagma khan
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i watched in facebook this ad in the pic will file in whatsapp he will said task the missions watched the videos and earn den he will saying download the telegram to earn daily an online investment with a company with 3k to do some task and earn commission. I did first time k […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant N.laxmiprasanna
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name kiran from Bajaj finance somajiguda hyderabad. he took Rs.46,750 from me .I paid amount through online Google pay to his bank account name kavitha he did not cleared my loan and he is not returning my money back.he is demanding more money Rs.10,000 from me.please take action on that person. Cyber crime […]

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Complaint Regarding Pending Withdrawal and Account Block

Posted on by Consumer Court
Name of Complainant Panchami Oraon
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Panchami Oraon, I’d -3948333, withdrawals are I made on 3rd April 2025 through khela24bet.com. Despite the passage of considerable time, the amount has neither been credited to my bank account nor returned to my wallet. I have contacted customer care multiple times regarding this issue, but unfortunately, I have not received any satisfactory […]

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Complaint Against Pooja Sawant and Her Telegram Channel for Cyber Fraud and Financial Exploitation

Posted on by Consumer Court
Name of Complainant Rakesh T Bhatt
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint against an individual named Pooja Sawant and her associated Telegram channel, alleging cyber fraud and financial exploitation. Below are the details of the incident: A. Initial Investment and False Promises On 12-May-2025, I came across a Telegram channel operated by Pooja Sawant, wherein she claimed that an […]

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Complaint against fraud and misleading app Teenpatti Gold Rush along with the people involved.

Posted on by Consumer Court
Name of Complainant Angela Nampui
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed am application called Teen Patti Gold Rush via advertisement but I got scammed in the following ways: 1. Unprocessed Withdrawals: Over the past two to three days, I have initiated multiple withdrawal requests. However, none of the requested amounts have been credited to my bank account as of now. 2. Discrepancy in Winnings: […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant Aditya yadav
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a 8000 loan from a site to which without my consent that i dont need 900 rupees they sent it to me and after 6 days today they started texting me from a foreign number i asked them they’re supervisor number an authentic one they started blackmailing me below screenshot will explain it […]

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