Complaints Regarding Cyber Crime

Telegram Scam

Posted on by Consumer Court
Name of Complainant Vicky
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Indicoin for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin for engaging in fraudulent financial practices. Initially I was added in group on Telegram without any notice, then there was a rate […]

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WITHDRAWAL PROCESSING FOR 7 DAYS IN TEEN PATTI VUNGO

Posted on by Consumer Court
Name of Complainant PUSPEN PAIK
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Teen Patti vungo game I made 3 widrow but all are in prossesing for 7 days My Game Id 12230036 My widrow are prossesing for long time Widrow id are – 148202969, 148205295 & 148205302 WITHDRAWAL PROCESSING FOR 7 DAYS IN TEEN PATTI VUNGO was last modified: May 14th, 2025 by Consumer Court

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Withdrawal pending

Posted on by Consumer Court
Name of Complainant Rashtrapal Bhojane
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मी विनमॅच वर खेळत असतांना दिनांक 29/04/2025 रोजी पैसे withradal केले असता अजूनपर्यंत पैसे बँक खात्यामध्ये आले नाहीत.. आणि support टीम सुद्धा response देत नाही Withdrawal pending was last modified: May 14th, 2025 by Consumer Court

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Sir Telegram per message aaya tha ki ₹1000 Amit do Ham aapko ₹1300 Denge but ab UN Logon Ne Mujhe Telegram per block kar diya aur mere paise bhi return nahin kar rahe hain Sar please Mere paise dilva dijiye

Posted on by Consumer Court
Name of Complainant Vikas kasana
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Telegram per message aaya tha ki ₹1000 Amit do Ham aapko ₹1300 Denge but ab UN Logon Ne Mujhe Telegram per block kar diya aur mere paise bhi return nahin kar rahe hain Sar please Mere paise dilva dijiye Sir Telegram per message aaya tha ki ₹1000 Amit do Ham aapko ₹1300 Denge but […]

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SIMPL is asking for fake payment

Posted on by Consumer Court
Name of Complainant Palak Jain
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t ordered anything using the SIMPL payment mode. Still, they are sending msg to pay the bills of Rs 4670.31/-. I have cross-checked, and they are spamming me with emails and SMS. They have now started to send threatening emails linking to some IPC section. SIMPL is asking for fake payment was last modified: […]

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Pooja sawant telegram scam

Posted on by Consumer Court
Name of Complainant Zeba
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pooja sawant, a telegram scammer She asking me to invest 7000 and in return she will give 95000.. And she looted my 123896₹ gradually. Pooja sawant telegram scam was last modified: May 14th, 2025 by Consumer Court

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Pooja sawant fraud

Posted on by Consumer Court
Name of Complainant Dushyant gahlyan
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A telegram channel name Pooja sawant did fraud with me. She told me to send 7000rs. to make profit for 85000rs. But she did fraud to me. She demands more money from me. I want that our cyber security team will take a serious action against her. Pooja sawant fraud was last modified: May 14th, […]

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Pooja Sawant indian investor telegram channel

Posted on by Consumer Court
Name of Complainant Nisha Rayat
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date. 03-05-2025 Mazi complaint Pooja Sawant namak telegram channel badal ahe ya badal page me fb vr pahil hot ani tya nantr ticha telegram channel la follow kel ticha kamabadal sangtana ti Europe madhe fix matches vr betting krte like football table tennis tier etc. Tya nantr tichi offers 7k, 9k ani 12k ashe ahet […]

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