Complaints Regarding Cyber Crime

I transfer amount debited from my account but still not payment done successfully or not refund my amount

Posted on by Consumer Court
Name of Complainant RAUT SUDHAKAR DATTU
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My UPI 904Xxx040 using SBI A/C 3119xxxX7650 debited by 51000.0 on date 23 April 25 12:59 trf to MOBIKWIK Ref no.100410516585. but this amount is debited from my account still not edit to beneficiary and not refund to my account so I kindly request to rectifies issue and defend my amount thank you […]

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Freezing money

Posted on by Consumer Court
Name of Complainant Luna Barman
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the source from Instagram… 1st they want 200 rupees and i get something around 350… So i thaught it is not fraud… But later they ask large amount of money.. i thaught i will get the money so i gave it .. but now they want 15 thousand more.. My previous money was […]

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Fraud by 91 club/boeing 357.com platform

Posted on by Consumer Court
Name of Complainant Maninder Kaur
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made the payment of 1000 for 91 club platform in telegram,then after a while they told me to make more payment and I refused that,plz help me in getting 1000 back Fraud by 91 club/boeing 357.com platform was last modified: May 14th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Pramod Kumar Shar.a
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked 1 HSRP for 4 wheelar Car Maruti ALTO on 8 may 2025 For Number DL3CCP0457 Payment is made on their provided QR code After Payment on site they showed payment is being confirmed but after that no response is given from their site and no tracking is available and the mail sent […]

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Flipkart fraud

Posted on by Consumer Court
Name of Complainant Aditi Gupta
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A call from Flipkart billing who said that I had paid more for the product which I ordered. He gave the whole payment of 1432 and told me to do the correct payment of 1429rs. After which I paid him the amount. After which he told that there some issue occurring while billing. My flipkart […]

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Bitcoin treading company mumbai

Posted on by Consumer Court
Name of Complainant Vali
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He has a telegram channel in the name of forex trading bitcoin and it has 5k above members in their telegram he said if you invest and get double after 45 minutes after 45 minutes he said there are steps to get your profit and each steps we need to pay some charges and the […]

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AMAZON TASK MALL

Posted on by Consumer Court
Name of Complainant Muhammad Zubair
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also saw they advert on Facebook I clicked the like and it led me to a WhatsApp number the person gave me a like to complete a task after paying in some money which I did and I withdrawal the money and they said I should do another task after paying which I paid […]

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