Complaints Regarding Cyber Crime

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CYBER FRAUD

Name of Complainant MONU KUMAR
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 50000 inr withdrawal was not paid by 1x bet and they gave me fake utr to track which my bank verified and said no such funds ever received in the account. CYBER FRAUD was last modified: May 30th, 2025 by Consumer Court

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Received agent harassment

Name of Complainant Raj Kumar Meghwal
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe roj 50 se jada phone athe hai or dhamki de ja rahe hai or to or mere contact number bhi jane khase nikal liy or mere milne walo ko phone kar rahe hai unko bhi damkiya de rhe hai rat 12 subh ke 5 bje bhi phone athe rhthe he but jada pareshan hu […]

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Telegram channel Glassdoor

Name of Complainant Nani Naveen
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir Telegram channel named Glassdoor gives 20 google review tasks and 4 of them are prepaid task they told that if you deposit 5000 you will get 6500 as profit and after paying 5000 to the account they given they deposit our money to https://slexwt.cc and if there is more order they ask for […]

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Phali bola ki 3000 do profit 3900 mela ga but paisa or manng rahaein nahi diya or mera 3000 losss ho gya

Name of Complainant Kundan Kumar
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He took money from me and invested it in trading and made profit as well but is not returning it to me.. and is asking for more money from me and is saying that we will do trading again and will return it to you once again but I refused but was not given the […]

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Pautang Peso Agent posted a picture of my ex partner and friend rough social medias and posted my face in social media

Name of Complainant Ro
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Pautang Peso agent posted my friends face and my face in social media. Pautang Peso Agent posted a picture of my ex partner and friend rough social medias and posted my face in social media was last modified: May 10th, 2025 by Consumer Court

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Payment is done but order is not placed, so I want refund my money

Name of Complainant Gunji Thirupathaiah
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payment is done but order is not placed, so I want refund my money. Text of Complaint by Gunji Thirupathaiah: I have made a payment of rs.399.89/- to Ms. KESAR DEVi for order of dry fruits, when payment completed it was shown transaction failed try again but amount deducted from my account. So now I […]

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Online fraud on telegram

Name of Complainant Naiema begum
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amit yadav and neha akash named persons contacted me and said if you want to earn money do some tasks like reels you will get money starting they give 180rs and next they told if you deposit 3000 you will get 6000 in return they gave again they took 49000 from us and didn’t gave […]

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Online Btc coin Money scam

Name of Complainant Reddy Nirmala
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to send money small amount like 600 and after 3200 and 6000 and 1200 I paid to different different qr codes after thay again ask me 25000 they remove on groups and they told you have to complete your order after you can withdraw money 12k after I send 25k they send […]

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Online fraud

Name of Complainant Divya
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scammed me by initially giving payouts for some tasks and later for a big amount they froze my account. I was able to get a phone number of one of them. 9864813543 name is Nasim Uddin. Online fraud was last modified: May 10th, 2025 by Consumer Court

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Now Rashmika kavit used name as Pooja Sawant fully scam

Name of Complainant SD
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First want 7000 then says that 100000 in return but they locked the 7000 amount not give any refund total fraud.. Rashmika kavit now Pooja Sawant Now Rashmika kavit used name as Pooja Sawant fully scam was last modified: May 10th, 2025 by Consumer Court

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