Complaints Regarding Cyber Crime

Withdrawal fraud by Khelo24Match.com

Posted on by Consumer Court
Name of Complainant Arun Oraon
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name- Panchami Oraon I’d – 3948333 Amount- 22100 It’s been 2 months, and I haven’t received my money either as a refund in the wallet or as a credit to my account. Despite calling customer care multiple times, nothing has been resolved. Now, they have even blocked my account. Withdrawal fraud by Khelo24Match.com was last […]

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PariMatch India – A Money Fraud Online Betting Company

Posted on by Consumer Court
Name of Complainant Rohit Pandita
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was all good till I was depositing amounts and losing but when I tried to withdraw my winnings, without any prior warning they declined. Then they asked for additional verification info which I provided only to see my winnings of Rs.40500/- including my deposit of Rs.25000/- was written off as per their arbitrary rule […]

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Online data entry fraud job

Posted on by Consumer Court
Name of Complainant Mano M
Date of ComplaintMay 22, 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 file a complaint regarding a fraudulent work-from-home job scam conducted by individuals claiming to represent an organization named Input Masters. I was contacted through WhatsApp by a person introducing a data entry job offer. The job description involved completing 400 pages of typing work within 5 days, with a promised payment […]

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My withdrawal amount not received in my bank account by parimatch

Posted on by Consumer Court
Name of Complainant Shivam Kushswah
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii this is shivam kushwah I made a withdrawal from parimatch.in 2515rs, one month ago till date my withdrawal amount not received in my bank Parimatch id:- 953983865 Withdrawal date:- 16/04/2025 Withdrawal:- 04:44am My withdrawal amount not received in my bank account by parimatch was last modified: May 22nd, 2025 by Consumer Court

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Money refund

Posted on by Consumer Court
Name of Complainant Liza Sandhu
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ਮੈਂ ਇਸ ਨੂੰ ਏਕ ਪਾਸਵਰਡ ਦੱਸਣ ਨੂੰ ਕਿਹਾ ਸੀ telegram ਤੇ ਮੈਨੂੰ ਨੀ ਸੀ ਪਤਾ ਕੀ ਇਹ ਫਰਾਊਡ ਆ ਮੈਂ ਇਹਨੂੰ ਪੈਸੇ ਸੈਂਡ ਕਰਦੀ ਰਹੀ ਪਰ ਨਾ ਇਹਨੇ ਮੈਂਨੂੰ ਕੋਈ ਪਾਸਵਰਡ ਦਿੱਤਾ ਨਾ ਕੋਈ ਰਿਫੰਡ ਦਿੱਤਾ ਤੇ ਹੁਣ ਹੋਰ ਪੈਸੇ ਮੰਗ ਰਿਹਾ ਆ ਮੈਨੂੰ ਮੇਰੇ 1 ਲੱਖ ਵਾਪਿਸ ਮਿਲ ਜਾਣ ਏਹੇ ਮੇਰੇ ਤੋ ਏਹੇ ਫੀਸ […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Naresh Arun Wankhade
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe bola ki. Ki aapko mudra loan ke taraf se offer hai aur mere se pan card aadhar maga photo maga aur cancel check ka photo maga phir maine diya aur unko ne mere nakli document bana ke mujhe bheje aur mudra coy ka mujhe msg aaya aur mere se processing fees li 3050 rs. […]

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Indicoin Telegram Scam

Posted on by Consumer Court
Name of Complainant AIR
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey I lost around 6.5lakhs by investing in it and then realized it was a scam and I suggest the people whoever fallen into there trap don’t follow there instructions and please don’t keep a hope for your money which will end up u investing more and more and in return you will return with […]

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Indicoin frauds telegram app

Posted on by Consumer Court
Name of Complainant Lakshmi
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They add us one group n pay commission for giving ratings to few companies, hotels etc..then they make us do data task like investing in indicoin trade …once we pay they start demanding more money to withdraw our earnings along with the commission. They keep on threatening to pay more money to withdraw our money. […]

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