Complaints Regarding Cyber Crime

Withdrawal declined

Posted on by Consumer Court
Name of Complainant K SRAVAN KUMAR REDDY
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

User name:SRAVAN234 Amount withdrawal requested On 12/05/2025 at 08:25 AM and it was declined. The amount withdrawal requested was 70000/- . Kindly respond and help me out of this issue. I don’t see my amount in the account. I believe in you all and I got processed many times and I received amount into my […]

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Withdrawal amount was not credited to my account

Posted on by Consumer Court
Name of Complainant Viswa Kiran
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s been a month I’m doing follow up regarding my withdrawal 11051/- Ref id : 3QWT00g6dbn6hIomIKJxxi90Th719dxl Here I’m getting response from your service team it’s already credited to my account saying UTR no : 509830313670. But here I have provided my account statement. They are saying this account number is wrong. But with same account […]

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Twice debit of Rs.1080 by Amazon India CYBS SI.

Posted on by Consumer Court
Name of Complainant P Prakash Rao
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

U authorised debit of the said amount above without my knowledge. Twice debit of Rs.1080 by Amazon India CYBS SI. was last modified: May 22nd, 2025 by Consumer Court

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Threatening me to send money or will send my nudes to family members.

Posted on by Consumer Court
Name of Complainant Shreerup
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This guy from credit company messages me about sending money and if I didn’t do so he will send my nudes to my contacts where did he get this contacts from. I reported to cyber crime and they didn’t pick up my call for literally an hour, I visited their website and it keeps crashing. […]

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They first contacted me on WhatsApp. Asks to join Telegram about jobs that need to be reviewed on various sites.After they gave me some work, they asked me to invest in their given site, otherwise I will not get the money for the work. Then I paid 3000,12000,28000 and 63000 according to their word in the given site.

Posted on by Consumer Court
Name of Complainant Venkataraman V
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted me on whatsApp and then ask to join in telegram they give some task google review then ask me pay money but i will get that with small profit like hundres after that they ask me to invest 3000 then 12000 they told me your account was frozen if u want to […]

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They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay

Posted on by Consumer Court
Name of Complainant Noble Jim Thoppil
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay was last modified: May 22nd, 2025 by […]

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They don’t let people withdraw the winning amount

Posted on by Consumer Court
Name of Complainant Naina kashyap
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 25000 and lost at 1xbet. I then deposited 17000 and won other 32000. But when i withdrawing theh said to send documents to security team. They asking stupid question again and again. After all these i somehow answered all their question and required documents. They said your request has been sent to […]

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They contact me on Whatsapp after that send a telegram id and send me a task review after completed that i can’t withdraw that money i ask to them for this issue they said your account is freezed to unfreeze this you have to pay same equal amount

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]

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Telegram prepaid task job

Posted on by Consumer Court
Name of Complainant Binita Padhi
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got an ad in YouTube about task hunter app.So,I downloaded it from the playstore.After that when I selected a job from their lists it redirected me to a whatsapp page.I asked about the job and the person said I have to recharge a mall account under my name with different amounts where I […]

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Telegram online Fraud

Posted on by Consumer Court
Name of Complainant Maria Vijay J
Date of ComplaintMay 22, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking for amount 6990 as if investing in a betting platform. And giving us the share in the gained money. But asking to pay 15% or wrongly paid and convince in there best way. I had lost 23963+27558. I had to pay atleast to get the first amount. But it’s totally online frauds. Below is […]

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