Complaints Regarding Cyber Crime

Financial Fraud

Posted on by Consumer Court
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 […]

Read More...

withdrawal problem.(my master 11fantsy app)

Posted on by Consumer Court
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 […]

Read More...

Withdrawal problem

Posted on by Consumer Court
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

Read More...

Withdrawal not received

Posted on by Consumer Court
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 […]

Read More...

Winning money not deposited

Posted on by Consumer Court
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: […]

Read More...

Threatening for loan

Posted on by Consumer Court
Name of Complainant Ansh Upadhyay
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

I wanted a credit of rs 1000 for my daily college expenses, so I saw this app named cash loan, I registered and put all my details, my pan no. adhaar no. mobile no. it showed me that 2 companies have provided me a loan of 1500 rupees, but the disbursed amount I recived was […]

Read More...

Telegram task scam work from home

Posted on by Consumer Court
Name of Complainant Priti Rai
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

Initial someone contacted me for work from home and credited 180 rs for Google review., later they joined me in a group to give review and earn more,I did and recieved some amt back ,later they started with 1000 to invest for the task and and then 2000 and it went on like this untill […]

Read More...

Telegram coin switch scam.

Posted on by Consumer Court
Name of Complainant Waingsouhrai Reang
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

There are a group of 35-40 members on telegram where admin gives us a simple task to earn money afterwards when we gain trust on them . We pay money for prepaid task after the task is complete they tell us to give more and more money. I got scammed for around 83k rupees. Please […]

Read More...

Teen patti master game me paisa add kiye lekin nahi mila

Posted on by Consumer Court
Name of Complainant kaushlendra 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

Teen patti master game me maine 20000 rupye add kiye lekin mujhe paise nhi mile please help me Teen patti master game me paisa add kiye lekin nahi mila was last modified: May 30th, 2025 by Consumer Court

Read More...