Complaints Regarding Cyber Crime

Daraz online scam

Posted on by Consumer Court
Name of Complainant Esharab Mehmood
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person contacted online.As for depositing money and earn commission by acceping orders,with each order your amount to be deposited increases until you ran out of money & your money will never be returned Daraz online scam was last modified: June 11th, 2025 by Consumer Court

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Data entry job scam

Posted on by Consumer Court
Name of Complainant AS
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a company named find your careers and they said that they are looking for data entry freelancers. As I was in need for a job so I proceeded as there was no registration charge. They also made me sign a contract regarding the work. But I was feeling something was off […]

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Cyber crime through telegram

Posted on by Consumer Court
Name of Complainant ShreeTanu
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Facebook is the main sour ce and then ;everything is done in telegram.. we all Indians are fool and innocent and it is easy for some people to trap us. I request government to close all these from India a democratic country.. Cyber crime through telegram was last modified: June 11th, 2025 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Chaithra
Date of ComplaintJune 11, 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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Concern Regarding Unresponsive Communication After Payment – Gauri Marriage Bureau

Posted on by Consumer Court
Name of Complainant Kshitija
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from a lady named Kavya (Mobile: 88578 41170) regarding a marriage proposal. She mentioned she got my contact number through a marriage bureau and introduced a potential match named Pranay Mali. She suggested a conference call to connect both families for further discussion. Later, I spoke with Pranay’s mother (Mobile: 88063 […]

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Complaint Regarding Unreceived Withdrawal – winmatch365.com

Posted on by Consumer Court
Name of Complainant Winmatch365.com
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I am writing to formally lodge a complaint regarding a withdrawal transaction I initiated on the website winmatch365.com, which has not yet been received in my bank account, despite the status being marked as “Successful” on their portal. Here are the details of the two transactions: Transaction 1: Order ID: 213187W1749247555 Date & […]

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Complaint Regarding 1xBET Company Blocked Account and Unprocessed Withdrawal – ID: 143385559

Posted on by Consumer Court
Name of Complainant N Pavan KUMAR
Date of ComplaintJune 11, 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 formally raise a complaint regarding the handling of my withdrawal request and subsequent account blocking. My account ID is 143385559, and I had a pending withdrawal request of ₹7000, which was submitted on 2nd June. Despite multiple attempts to contact all available support teams, my withdrawal request remains unprocessed. Over the […]

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Cars24 10274 dream destination telegram channel recharge and earn fraud

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from a person on Telegram asking if I was interested in working part time online. I said yes, they took my basic information, and I also asked the same. They assigned a other person; her name is Swetha Joy. She messaged and took the required details and shared a link to […]

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Anurag Sigh chauhan

Posted on by Consumer Court
Name of Complainant Joy Bhattacharyya
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a email from instrakart service private limited company he offer for subsidiary franchise of pincode 713122 area, I accept the proposal and I pay 28500/ refundable amt for franchise fees then after 10 days I pay 154335/ for Equipment purchase agreement, after 5 days I pay 80737 for Equipment insurance, now his phone […]

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