Complaints Regarding Cyber Crime

Fraud loan.

Posted on by Consumer Court
Name of Complainant Abdul arif Sayyed
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

While watching real on Instagram by mistake click on wealth snap link. I did not applied for loan. I did not receive any msg. Now they are blackmail me to repay for will send your nude image to all your contacts Fraud loan. was last modified: April 29th, 2025 by Consumer Court

Read More...

Fraud Digit trade private limited

Posted on by Consumer Court
Name of Complainant Varun
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 writing to formally a complaint regarding a financial scam we have fallen victim to. On 22/03/2025, we were scammed by a company for an amount of approximately ₹46,000. Even after receiving the money, the individuals involved are shamelessly continuing to contact us, now demanding an additional ₹1,20,000. Immediately after realizing the fraud, we […]

Read More...

Fraud calls which looks real from Swaroop Vivah Sanstha

Posted on by Consumer Court
Name of Complainant Omkar
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

Hello everyone, I got a call from a number stating her name as Anjali Jadhav from Swaroop Vivah Sanstha Nagpur She asked me are you looking for a marriage we have profiles suitable for you She has shared a bio data and a few pics of that girl. Next day she called me and told […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Richa Deshwal
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 had applied for a job and I got his message on WhatsApp and he fixed my interview. When I went there he told me about the job of bank process and said that you are being hired for the job of customer support and you will have to get the documents verified and for […]

Read More...

Financial fraud

Posted on by Consumer Court
Name of Complainant KISHOR RAOSAHEB KESHAVE
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

Subject:** Reporting a Major Cyber Fraud Dear Sir/Madam, I have been a victim of a significant cyber fraud. Initially, they asked me to deposit **₹10,100/–**, claiming the amount would be refunded. Later, they demanded **₹36,000/–** for processing the refund, instructing me to transfer the money to various UPI IDs they provided. After receiving this payment, […]

Read More...

fake and scam

Posted on by Consumer Court
Name of Complainant Nizam Nizar
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

they are asking too much money and providing 16k but credited 12k and repay 22k , high interest rates and not following rbi guideline fake and scam was last modified: April 29th, 2025 by Consumer Court

Read More...

Done my recharge but I have not received nd my money is deducted from my Bank account

Posted on by Consumer Court
Name of Complainant Adzy Daji
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 done my recharge many times like 1000-500-1000 bt it has not came Done my recharge but I have not received nd my money is deducted from my Bank account was last modified: April 29th, 2025 by Consumer Court

Read More...

Disputed Withdrawal Transaction – Potential Fraud 1XBET

Posted on by Consumer Court
Name of Complainant Ranjit Halder
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

Hi, I raised a withdrawal request of 2000 on 15th April ’25.Next morning received a notification in 1xbet that withdrawal is successful.However,I checked in bank statement-there is no such transactions till date.I raised a query but they shared me a wrong NEFT UTR details to check with bank.I checked with my bank,but they mentioned that […]

Read More...

Deposit money not received

Posted on by Consumer Court
Name of Complainant Farhin shah
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 was asked to deposit the money and was told that I will be given the return money but they kept increasing their demand for money and did not give me the money. Deposit money not received was last modified: April 29th, 2025 by Consumer Court

Read More...