Complaints Regarding Cyber Crime

Withdrawal amount not received my bank account this amount received other card no

Posted on by Consumer Court
Name of Complainant Pankaj Singh
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my Id no is – 1735213 and my bank account no is 2146287628 Sir, in this account I had withdrawn Rs 1570 from my ID yesterday but the id is showing withdrawal successfully but till now no balance has come in my account,this amount sand to other person this card no is 189871236575 […]

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Sir, I had posted the Bdg Win game at 12:58 PM and posted the date 16/6/2025. Sir, the mail was successful but the deposit did not come.

Posted on by Consumer Court
Name of Complainant RITIK SAINI
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had deposited Rs 5000 on date 16/6/2025 at 12:58 and payment has not come since yesterday and I am sending mail, the mail is getting successful but payment is not coming, Sir, please do me the favour of getting my payment. Sir, I had posted the Bdg Win game at 12:58 PM and […]

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They charged rs 999 from me for hsrp number plate

Posted on by Consumer Court
Name of Complainant Ranjit vasantrao Patil
Date of ComplaintJune 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud people.not authorised to give hsrp number plate.. They charged rs 999 from me for hsrp number plate was last modified: June 16th, 2025 by Consumer Court

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They charged rs 999 from me for hsrp number plate

Posted on by Consumer Court
Name of Complainant Ranjit vasantrao Patil
Date of ComplaintJune 15, 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 for high security number plate.They took rs 999 from me ..they are not giving any receipt and number plate. They charged rs 999 from me for hsrp number plate was last modified: June 15th, 2025 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Roushan Kumar sinha
Date of ComplaintJune 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ok39.in is a website where they can do cyber fraud with people first they add you in a telegram and mention all the proof how to earn online with game then they tell invest 1000 ur money will 2000. Instant. After recharge you get in dashboard 2000 but did not allow to withdraw then they […]

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Shopped kris & john shirts website, then i Received damaged,incorrect and dirty product, then have no refund policy

Posted on by Consumer Court
Name of Complainant Abdurahiman
Date of ComplaintJune 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shopped kris & john shirts website, then i Received damaged,incorrect and dirty product, then have no refund policy. Shopped kris & john shirts website, then i Received damaged,incorrect and dirty product, then have no refund policy was last modified: June 15th, 2025 by Consumer Court

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telegram scam

Posted on by Consumer Court
Name of Complainant MD TARIQ BIN TAHIR
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MD tariq from bangladesh .first stap i get message in my whats app phone number is 8801909265143 this man said your work is google map location review 1 review 50 taka after 5 compleate you will get 250 taka i compleate 5 and they join telegram for get payment . when i join telegaram they […]

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55000 fraud kiya telegram group nse k naam pe

Posted on by Consumer Court
Name of Complainant Kumar Prajwalit
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram group se paisa liya gya fir nse me daalkar mera payment rok diya 55000 55000 fraud kiya telegram group nse k naam pe was last modified: June 14th, 2025 by Consumer Court

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An instagram account is cheating by fake sellings

Posted on by Consumer Court
Name of Complainant Tarlochan Singh
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid online payment after seeing advertised fashion dress, but after advance online payment they are not replying. Their new changed instagram id is… sana.fashion.hub and old one was. priyafashion01. Kindly block these cheaters. Thanks Tarlochan Singh An instagram account is cheating by fake sellings was last modified: June 14th, 2025 by Consumer Court

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Fake website. Got scammed

Posted on by Consumer Court
Name of Complainant Drishti Kushram
Date of ComplaintJune 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ama699.org in this website I thought I can have a part time job and I invested my money on it and as much to my research I think it’s a scam website and I want my money back Fake website. Got scammed was last modified: June 14th, 2025 by Consumer Court

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