Complaints Regarding Cyber Crime

Financial Fraud regarding job

Posted on by Consumer Court
Name of Complainant Vikrant Pandey
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

She was msg me on WhatsApp for a part time job A lady whose name was Mallika Kumar said to me ” I’m the HR of your company and I’ll provide full details about this job after contacting with her then send me a link (https://ama899.in/accountdetail) ŵhere I saw many people are investing and withdrawing […]

Read More...

FRAUD PPLOAN APP AND METORRUPEE APP

Posted on by Consumer Court
Name of Complainant Deepak Rao
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

mujhe 2 alag alag apps se bar bar call aa rahe he un apps par loan ke liye apply krne ke liye sari chize fillup thi bina koi permission ke dirct 1 click me thode tym me mere account me pese daal diye pese 1800 rupye daal diye or 5 days baad 4000 rupye mang […]

Read More...

Harassment photo morphing

Posted on by Consumer Court
Name of Complainant RAMAVATH LAKSHMI DEVI
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

Hi dear sir/madam my name Is Lakshmi Devi I have taken loan from Timelypurse loan app but amount not credited but now they are sending my morning photos to me and my family and friends they sending my contacts persons photos also murfing and blackmailing please help me sir these all are don’t know to […]

Read More...

Deposit not received

Posted on by Consumer Court
Name of Complainant Shivam Sharma
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

Hello my name is shivam sharma I was deposit in big daddy games but deposit not received my utr384793653877 and paid to upi id ajoy6580.12659568@sbi Deposit not received was last modified: June 11th, 2025 by Consumer Court

Read More...

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 […]

Read More...

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

Read More...

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 […]

Read More...

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

Read More...

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 & […]

Read More...