Complaints Regarding Cyber Crime

Cyber crime under government verified company and cheating people to send money

Name of Complainant Rishikumar S
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started giving money to this company called “muskan agarwal trading company” They first asked for 1000 And after that they send me the amount of profit receipt saying I have 13323Rs as profit, now after that they said to gay gst amount of Rs2834 and Again they said to pay as file charge […]

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Cyber crime

Name of Complainant Nagma khan
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

was searching work from home as I am a housewife. Then I came across the website neky569.com . Initially they asked me about liking the videos and sending the screenshot to them , in return they awarded 50 rs per task. Gradually they told about investing in tasks which was started from 1000. I was […]

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91club platform

Name of Complainant Laxman Soren
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This platform he say you deposit 1k We give you 10k but not give me I deposit 1k then platform joining other platforms. This platform is automatic beting platform i wining before 5day my wallet is 56k then platform say diposit 15k then you withdrawal all wining mony56000+1500=71000 I topped 15k then platform say your […]

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Financial Fraud

Name of Complainant VIKRANT PANDEY
Date of ComplaintJune 3, 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://ama899.in/accountdetail) where I saw many people are investing and withdrawing money, here A lady whose name was Mallika Kumar said to me ” lI’m the HR of your company and I’ll provide full details about this job after contacting with her […]

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withdrawal problem.(my master 11fantsy app)

Name of Complainant sarthak 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

Hello sir I am a user who uses fantasy sport speaking. My master 11 fantasy is not giving me my withdrawals. I contacted them continuously through WhatsApp, called and emailed, their replies have been evasive. They keep my withdrawals pending for further days and later reject them, they just give an excuse that the withdrawal […]

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Withdrawal problem

Name of Complainant Dalaganjan Singh Bhoi
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

Withdrawal processing not credited my account 1422 rupees Game id 9253486 Withdrawal money processing long time showing but not credited my account 1422 rupees Help me sir withdrawal money success Withdrawal problem was last modified: May 30th, 2025 by Consumer Court

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Withdrawal not received

Name of Complainant Seema
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

My player id 174936068 my ticket 792797 in process 2 month This is what happening from the beginning no proper response no proper updates only sending on casual msg that “billing team is working on my issue in the highest priority”, and just disappeared… My question to parimatch representative that “This is your highest priority […]

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Winning money not deposited

Name of Complainant Tseten
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 on Saturday morning I made 2 withdrawals of 25k each and they haven’t credited the money yet also my 2 bank accounts which were in khelo has been deleted, also there’s no transaction history of 25k each pending successful nothing is shown it’s past 72 hours now. Winning money not deposited was last modified: […]

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