Complaints Regarding Cyber Crime

Happy ace casino withdrawal problem

Name of Complainant Pritam Purkait
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7238593820126237296 it’s my withdrawal id, money will be successful but money not credit in my bank account Happy ace casino withdrawal problem was last modified: January 13th, 2026 by Consumer Court

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Fraud Under the Name of WFH

Name of Complainant Divya Mancharkar
Date of ComplaintJanuary 13, 2026
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 where i got this advertisement on Instagram, the contacted the person and was asked to complete the registration process, did that I was asked to make payments, was told i will have to buy products and get commission upto 40-60% however they kept increasing the amount and […]

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Fraud loan repayment harassments

Name of Complainant shivani sailor
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today Morning & Yesterday , i received text & what’s app messages for repayment which loan i don’t take it. they forceing repayment & harrasing me. but i don’t take any loan, so please do solution. Fraud loan repayment harassments was last modified: January 13th, 2026 by Consumer Court

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Fraud Company for employment in overseas

Name of Complainant Rajkumar MR
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Rajkumar MR, residing in Chennai, Tamil Nadu. I am working as an Executive Chef in a reputed company in Chennai. I am submitting this complaint to report a serious case of job fraud, cheating, criminal intimidation, and wrongful confinement committed against me by a consultancy firm. In [month/year], I received a call […]

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First I text on Instagram by me to seeing.a ads wfh job *Amazon Data Services India Pvt.Ltd* …….Golden chance …….. NO WORK LOAD!!!!!NO TARGET!!!! “ OUR COMPANY WILL PROVIDE YOU THE PDF FILE, YOU JUST SEE AND TYPING IN MS WORD ACCORDING TO GUIDELINE, JUST ONLY TYPING ON MS-WORD, MOSTLY PICTURES ARE GIVEN, YOU DON’T HAVE TO DRAW THE DIAGRAMS” Job Details DATA ENTRY PROCES Amazon Data Services is a data outsourcing company which provides PDF, you just have to see and type it in MS-WORD according to guidelines provided by company.Within 3 days you have to type 15 pages and company will pay Rs.9000/- per assignment. And you will get your salary on your bank account by online banking. Our company is working from 2015 and nearly 20000 people working in all over India. *Important Note* 15 Pages in 3 Days Payout 9000/-Rupees Joining is free of cost”

Name of Complainant Anu
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After that I ask her about their company website? she said that Amazon data services india pvt. ltd she gave mi another number on signal app for submitting project. I send the prohect through mail. I got selected in their firm. I campleted my work in 15 pages in 2 days.and send project a number […]

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financial fraud by telegram

Name of Complainant Karisma Dash
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19 December 2025, I received a message from mobile number 9509471701. The sender introduced herself as Priya Sharma and gradually gained my trust by assigning small online tasks and transferring small amounts of money. Later, I was added to a Telegram group managed by a person named Vineeta Chaurasiya, where I was asked to […]

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Hsrp number plate fraud

Name of Complainant Akshay kiran waghchaure
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I book my car hsrp from google they give qr code i pay but still not confirmation there email is also fake please take action against fake website Hsrp number plate fraud was last modified: January 13th, 2026 by Consumer Court

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