Complaints Regarding Cyber Crime

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1xbet Deposit Scam Agent use my transaction UTR number to deposit his gaming id

Posted on by Consumer Court
Name of Complainant Mo Tabish
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

Sir, I transferred 27000 to 1xBet Agent Named “SHAMEEM” through IMPS but instead of informing the 1xbet team that he received the payment, he share or use my UTR number (which can be easily visible on his bank statement) to deposit that 27000 amount in his personal gaming id.. and all this happened just because […]

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FRAUD! I am Neha kapoor recruiter from Reliance Entertainment Pvt Ltd. I am contacting you to advise you of a part-time position available to work from your home can i share the job details ?

Posted on by Consumer Court
Name of Complainant Annonymus
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

Initially they will contact through what’s app and ask to join in telegram and they will tell by viewing their YouTube link videos they will send an amount i lost 16lakhs rupees because of my two mistakes they will tell to complete their task but if task goes wrong they will grab our money easily […]

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Cyber crime against fraudster (IndiCoin)

Posted on by Consumer Court
Name of Complainant Vikash 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

IndiCoin company ke name se telegram group banate hai jiska main user https://T.me/Gautam_v11 hai or jisme task dete hain or hight return Dene ka vada kerte hai company ka ak link hai https://kbmall.icu is per fack programming ker ke pesa hadpte hai mere mere se task se name per 323000 liya or abhi vapas nehi […]

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স্ক্যামের স্বীকার হয়েছি। প্রতারকরা আমার টাকা আত্মসাৎ করেছে প্রতারনার মাধ্যমে।

Posted on by Consumer Court
Name of Complainant Sultana Ajmi
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

আসসালামু আলাইকুম। আমার নাম সুলতানা আজমি। বাসা কুষ্টিয়া জেলায়, কুমারখালি থানায়,ইউনিয়ন চাপড়া আমি প্রতারণার স্বীকার হয়েছি। আমার সাথে অনলাইনে যোগাযোগ করে rabia Khan নামক এক আইডি থেকে টেলিগ্রামে। আমায় কিছু কাজের কথা বলে পরবর্তীতে বলে ইনভেস্ট এর কথা প্রফিট হবে এগুলো upwork এর lead generation এর কাজ। তাদের ঠিকানা বলে- upwork lead generation expert khulna […]

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मेरे एक्सेस बैंक क्रेडिट कार्ड से साइबर फ्रॉड हुआ है।

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मेरा नाम दीपक कुमार s/o जगजीवन प्रसाद है। में सारनाथ वाराणसी जिले का निवासी हु। दिनांक 04/07/2024 को मेरे axis bank credit card से 9800 rs का फ्रॉड हो गया है। Axis bank के तरफ से कॉइन के लिए एक लिंक आया था और उस लिंक पे क्लीक किए तो axis bank edge नाम […]

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Withdrawal is not credited to my account

Posted on by Consumer Court
Name of Complainant Noor Fatema
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal of amount 22200 is not credited to my account after waiting for 24hrs I contacted 20+ times to the customer service but they made excuses and said that it’s confirmed by the operator,it’s not credit to my account yet. Withdrawal is not credited to my account was last modified: April 29th, 2025 by Consumer […]

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Withdrawal amount not credited

Posted on by Consumer Court
Name of Complainant Sambhu
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn amount 12000 INR on 5th march still not credited into my account. Contacted live chat support but they are responding same response everyday. Withdrawal amount not credited was last modified: April 29th, 2025 by Consumer Court

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Why @GoogleIndia because careless, vlebazaar.in Is a totally fraud website is running I ordered a thing but still not processed as per all coustomer they say the same. Please take necessary action to get our money back.

Posted on by Consumer Court
Name of Complainant ATIQUZ ZAMAN
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Why @GoogleIndia because careless, vlebazaar.in Is a totally fraud website is running I ordered a thing but still not processed as per all coustomer they say the same. Please take necessary action to get our money back. @DelhiPolice @assampolice @cyberabadpolice Why @GoogleIndia because careless, vlebazaar.in Is a totally fraud website is running I ordered a […]

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Unauthorized OTPs and Possible Misuse of My Mobile Number

Posted on by Consumer Court
Name of Complainant SHUBHAM SINGH
Date of ComplaintApril 29, 2025
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving multiple unexpected OTPs (One-Time Passwords) from various apps and services, even though I have not attempted to log in or register with them. This raises concerns about the potential misuse of my mobile number and possible unauthorized access attempts. Unauthorized OTPs and Possible Misuse of My Mobile Number was last modified: April […]

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Telegram scammers

Posted on by Consumer Court
Name of Complainant Saivarun kyatham
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will tell me to give reviews of google maps and then they provide telegram link and there are few people they tell the process and few are google maps and important one is they will tell us to invest some you will get bonus and all after invest they will add extra money […]

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