Complaints Regarding Cyber Crime

Scam

Name of Complainant Vishal
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 lost 3 lakh rupees in telegram prepaid task scam they give a link to website for treading website showing Daman name https://m.qalvip.com/ now they calling me for more money Scam was last modified: May 22nd, 2025 by Consumer Court

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Sari cash

Name of Complainant Mohammed muzammil
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

Without any approval of loan sari cash sent me 900 and after 3 days they started abusing me with the explicit nudes they created using photoshop and threatening me that they will circulate my pictures on all social media platforms. And they demanded 2000 rs payment to close the loan! I humbly request you to […]

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Online money fraud

Name of Complainant Ilimili Chisho
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

Student and needed a job online work from home. Saw an ads in Instagram I applied asked me to pay 1k and the 2k more then they said I’ll get 100rs within 6days but before the 6th day arrived they said system problem occurred and couldn’t start my work acc and asked for 15k to […]

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Fake Google map task jobs

Name of Complainant Venkat
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

WhatsApp massage came and said to work online and earn money he gave a Google map and to give review he paid me 200 then said can earn like this and send me a link telegram where she told me I can earn money from doing some tasks online then added me to a telegram […]

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Withdrawal fraud by Khelo24Match.com

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

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

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

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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