Complaints Regarding Cyber Crime

55000 fraud kiya telegram group nse k naam pe

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

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

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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Bitcoin me paise invest karke profit karke aapko 1000 ke 9000 tak return karne ka

Name of Complainant Darshan shende
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

Mejhe kisi ne teligram ke group ko join kiya tha jisme ki usne ye ye dikhaya tha ki vo ek trader hai aur vo paise bitcoin me lga kar ke un paise ko dubble ya usse jyada karta hai jisme ki uska ek chart pahle se ready tha aur uska WhatsApp number bhi tha usme […]

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Some one fraud with me

Name of Complainant Muskan vaishnav
Date of ComplaintJune 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one gives me task for google review Nd tell me that there are some task to do For more money Nd i give 1lakh 20 thousand But at that time I didn’t get my money Plz hlp me Some one fraud with me was last modified: June 13th, 2025 by Consumer Court

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Harassment and Threats of Public Shaming

Name of Complainant Ernie T. Espinosa
Date of ComplaintJune 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As of today, June 13, 2025, is my due date for my loan on the OLA, namely ANDALI PESO under ANDALI CASH. I received a notification reminding me of my due date repayment as early as 8 am in the morning, and replied that I will make repayment as soon as I receive my salary […]

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My product was not delivered

Name of Complainant Niket Raj
Date of ComplaintJune 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One message came on my WhatsApp number unknown call come to me and he said that you want shoes so that time I also need shoes so he tell me I will deliver you shoes first of all you payment on my account 320 rupees to me then I will deliver you shoes in two […]

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MobiSOS

Name of Complainant Nomcebo Ntshangase
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mobisos has been deducting money from my account, when I try to call them to cancel this thing, I can’t get hold of them. I need assistance please MobiSOS was last modified: June 12th, 2025 by Consumer Court

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Blink Loan Fraud

Name of Complainant balraj Gupta
Date of ComplaintJune 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Basically this guyzz are fraud i already informed them i dont need your loan but still they sent me the money in my bank account and aksing to pay double, they sent me 1770 and asking to pay 3000 i said i will pay what i receive but before that give me confirmation he said […]

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