Complaints Regarding Cyber Crime

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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Black mailing

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

So i just saw this website and i needed 8k urgent at that moment but this app site just sent me ₹900 hai 3 days later started sending me my photo and asking for ₹1500 rupees and started blackmailing me that they will post my nudes photo and send it to my phone numbers i […]

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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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After Collecting all the documents and signed Loan Sanction letter Loan amount not received in bank after 3 days also

Posted on by Consumer Court
Name of Complainant DARSHAN VIJAY CHAUDHARI
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

On the day 24/05/2025 I received notification from ram fincorp app because of I need some urgent cash I proceed for the Loan of 6000 rs it is very urgent for me and they set loan tenure upto 11 days I was okay as I thought they would release fund immediately and I can do […]

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About Zupee ludo app

Posted on by Consumer Court
Name of Complainant Mrs.Seema R.Rai
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 have lost more than 10 lakh rupees in zupee ludo app, It’s not a skill game, dice is fix, give chance to opponent after finish time also, maximum time shows network issues and take money, many people already lost lakhs of rupees in zupee ludo app, please arrange to return my money from zupee […]

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About loan payment

Posted on by Consumer Court
Name of Complainant Gursewak singh
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 have loan in rhino finance cease. I want to pay that due but there is no any platform for payment because this app is terminated by RBI in covid this app shows loan active in my cibil which effect alot About loan payment was last modified: May 30th, 2025 by Consumer Court

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About cyber crime

Posted on by Consumer Court
Name of Complainant Ankit Kumar
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 was looking for a part time job , then I visited a site (https://ama699.org/accountdetail) ŵhere I saw many people are investing and withdrawing money, here A lady whose name was Shalini said to me ” I’m the HR of your company and I’ll provide full details about this job after contacting with her she […]

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1xbet fraud is holding the money and unable to withdraw

Posted on by Consumer Court
Name of Complainant Divya Tiwari
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

Its not letting to withdraw the deposited amount and winning amount both 1xbet fraud is holding the money and unable to withdraw was last modified: June 11th, 2025 by Consumer Court

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1xbet blocked my account and not allowing me to withdraw my INR178000

Posted on by Consumer Court
Name of Complainant Priyansh Chauhan
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

1xbet company blocked my account and asked for the verification documents, after I provided them all the documents, they are keep saying that please provide the original documents whereas I have already provided the original ones. I have my INR 178000 in their wallet which I am unable to withdraw because of their scam. 1xbet […]

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