Complaints Regarding Cyber Crime

Fraud in telegram merchant shop

Posted on by Consumer Court
Name of Complainant Shafqat Ali
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

At telegram app task welfare company merchantshop TRUSTFIN he say complete a task of recharge i do a task i complete 2 task total recharge of 66000rs but he not refund me as and say do more task recharge of 74000rs Fraud in telegram merchant shop was last modified: May 10th, 2025 by Consumer Court

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Fraud company

Posted on by Consumer Court
Name of Complainant Deepika
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 company was fill a 700farms im 6 days did not fill you pay in 4000and again pay 8000 it was fradu company pls take action we are lose money why i have pay Fraud company was last modified: May 10th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Deepika
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 company give a data entry job reg fees only 300 after refund and nxt id card fees 800 and loptop fees2700 al is refund the hr is telling but did not refund my money after hr tell 2000 lost my money in1600 Fraud was last modified: May 10th, 2025 by Consumer Court

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मैने एक casual Cargo pant ऑर्डर किया था जो कि pack of two cargo pant tha

Posted on by Consumer Court
Name of Complainant Manish Shukla
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैने एक कैजुअल कार्गो पेंट ऑर्डर किया था जो कि pack of two cargo pant था,payment करने के तुरंत बाद जैसे ही मैने अपना order ओपन किया उस पैकेट में कचड़ा टाइप का कोई पुराना जींस पैक था जो कि की 10/12 साल पुराना दिख रहा था। मैने एक casual Cargo pant ऑर्डर किया था […]

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Withdrawal amount not credited my bank account

Posted on by Consumer Court
Name of Complainant Netheeram
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

l make a withdraw of 1000 rupee and from frenzy winner game I’d 10003642 side i didn’t get any kind of response i m waiting from last 54 hours they were not replying of my message i m continuously sending messages to them They are thief they are doing fraud and i want this withdraw […]

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Website fraud

Posted on by Consumer Court
Name of Complainant Raju kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw money after 3 days My transaction is rejected but My money is showing in Net Exposer I can’t withdraw money and customer care didn’t reply and help Website fraud was last modified: May 5th, 2025 by Consumer Court

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Vision infotech solutions pvt ltd – Data entry scam

Posted on by Consumer Court
Name of Complainant Alice
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to file a complaint regarding a fraudulent data entry job posting I encountered on Facebook, specifically in the “Telugu Jobs” group (https://www.facebook.com/share/p/1DXvfUbfMV/). The job was posted under the name Komal Sharma (Contact No: 96548 10544). They advertised data entry work promising an income of ₹12,000 per week. Upon contacting them, they provided […]

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Urgent Complaint Against Fraudulent Loan Disbursement and Harassment by Loan App

Posted on by Consumer Court
Name of Complainant Ansh
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To: Consumer Forum / RBI Ombudsman / Cyber Crime Cell (as applicable) Subject: Urgent Complaint Against Fraudulent Loan Disbursement and Harassment by Loan App Respected Sir/Madam, I am writing to lodge a formal complaint against a mobile application named “Ruppee 112” (or a similar sounding name), which is offering instant personal loans through deceptive and […]

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The complaint is about money lost amount 30000

Posted on by Consumer Court
Name of Complainant naved Kalekar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The sacammer forced to send payment and was blackmailing with spreading personal information The complaint is about money lost amount 30000 was last modified: May 5th, 2025 by Consumer Court

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