Complaints Regarding Cyber Crime

Harassment & hacking of personal data

Posted on by Consumer Court
Name of Complainant Khiradi Mahanandia
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 borrowed some amount from cashe named a Singaporean Application. And followed by some reviews about their behaviour and some of personal reason I’m unable to pay that amount. During this period the company hired some third party fraud agency, and they are violate the dpdp act 2023. And also hack my personal data using […]

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Withdrawal money processing

Posted on by Consumer Court
Name of Complainant Dalaganjan Singh Bhoi
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal money processing not credited my account Withdrawal processing 1Day ago So please help me sir Withdrawal processing problem solve Game 9253486 Withdrawal money processing was last modified: May 17th, 2025 by Consumer Court

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This application has been created only to rob people.

Posted on by Consumer Court
Name of Complainant Sunil Barik
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Big people advertise to play games in this application but the application is a completely useless application. sir, it has been made only to rob people.sir please banned this winzo application This application has been created only to rob people. was last modified: May 17th, 2025 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Jignesh
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pooja sawant telegram channel first say 7 k deposit then u will win 70k to 1 L after 2/3 hours they won’t more money for release from betting site … I said cut the release money from winning amount but not response from their side Telegram fraud was last modified: May 17th, 2025 by Consumer […]

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Telegram and WhatsApp fraud

Posted on by Consumer Court
Name of Complainant Vishal kumar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A 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 […]

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Showing unknown ERCPL credit card in my credit score account, please take as a serious matter .

Posted on by Consumer Court
Name of Complainant Markush
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have come to know that there is showing ERCPL credit card active in my name, I have never received such credit card from unknown bank (ERCPL) Which has effected my credit score badly. Please look into the matter as soon as possible. Regards, Thank you Showing unknown ERCPL credit card in my […]

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Scammed me of 89,280rs

Posted on by Consumer Court
Name of Complainant Ansh Gupta
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It starts with being randomly added to a Telegram channel. They offer ₹200 to give review of restaurant on map.Then comes a “task” system—Tasks 1–5 are just following channels. Task 6? They ask you to invest ₹1,000 on a fake trading site, promising 30% returns. Then they ask for ₹3,000, return that too, to earn […]

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Refund Issues After Order Cancellation: Payment Not Returned

Posted on by Consumer Court
Name of Complainant Aastha Amin
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased the product from Instagram site – Ethrivaa. First asked two pay half amount which is 600. I paid on this id – yashasvi.chaudhary.28@oksbi and the mobile number is hidden. And he provide me the tracking details: Order number : 1336205897678383. After the two days he asked for the 610 rs. for address […]

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