Complaints Regarding Cyber Crime

Telegram scammer money doubling

Name of Complainant Mohyaddeen
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

പണം ഇരട്ടിയായി ലഭിക്കുമെന്ന് ആ വ്യക്തി ആദ്യം പറഞ്ഞു. എന്നാൽ അതിനുശേഷം അദ്ദേഹം 1000/- രൂപാ നൽകാൻ ആവശ്യപ്പെട്ടു. അതിനുശേഷം അദ്ദേഹം 1920/- രൂപയും വിജയകരമായ റീചാർജ് പണവും 2499/- വെരിഫിക്കേഷൻ ചാർജും അടയ്ക്കാൻ ആവശ്യപ്പെട്ടു. അതിനുശേഷം വീണ്ടും ജിഎസ്ടി തുകയായ 1999/- രൂപയും അടയ്ക്കാൻ ആവശ്യപ്പെട്ടു. എന്റെ പണം തിരികെ നൽകാൻ ഞാൻ അദ്ദേഹത്തോട് വഴക്കിട്ടപ്പോൾ, ഞാൻ 1999/- രൂപ പൂർണ്ണമായും അടച്ചു. എന്നാൽ പണമടച്ചതിന് ശേഷം ഈ വ്യക്തി നിങ്ങളുടെ പണം തിരികെ ലഭിക്കാൻ […]

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Telegram IndiCoin Scam

Name of Complainant Harsh Nc
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added to a group on 13th April, 2025 where they asked to follow whatsapp channels to get 200 rupees bonus. I did that and got my 200 rupees bonus then the added me to another group which were starting from morning 9 am they posted same task and every 6th task was named […]

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Received low quality product from pink penty and want refund

Name of Complainant Meghna Gurung
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pink penty has sent me a product that is totally different from what they have shown in the picture. Hence I want refund. They have not provided any contact details as such. Order ID OFO21934 for amount 698. Received low quality product from pink penty and want refund was last modified: April 16th, 2025 by […]

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Not getting deposit even after 8 days

Name of Complainant Pankaj Singh
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It has been too much now. It’s been more than 8 days. I made a deposit of 47,000 rupees on 8th April at 10:41 AM. And still I have not got the deposit yet. I have sent many emails to your team and still I am not getting any resolution. I want my money right […]

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My money was automatically deducted from my mantrimall account

Name of Complainant Jitendra meher
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My all money was deducted automatically from mantri mall account in the midnight and i want that money in my account any how My money was automatically deducted from my mantrimall account was last modified: April 16th, 2025 by Consumer Court

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My deposited amount is not credited

Name of Complainant Suresh
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited the amount of rs 5000 at april 10 2025, but same was not credited in my 1x bet Wallet, if I ask customer service they will telling payment working same dialogue only telling, now a days 1x bet more fraudulent and they are thinking indian people are foolish like that. Need to […]

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Payment is done but order is not placed, So I want refund my money: Blubuddy Technologies

Name of Complainant Dodla Kamal
Date of ComplaintApril 16, 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 Dodla Kamal: I have made a payment of rs.200.79/- to Mr.Dinesh Chandra Jat 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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Withdrawal showing successful but not credited to my account

Name of Complainant Revanth Kumar
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done withdrawal of 5125. They are showing sucessful but I didn’t receive the money to my account. Again and again they are saying the same answer. That it is successful from their side. When said to give a proper reply they keep on giving the same answer. When said if this persists I […]

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Wrong bag wrong color

Name of Complainant Kajol
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The said that it’s buy one get one and sent only one…that to local i it was written return policy available under 15 days and now no return…they are did fraud please take action that very wrong 999 money means a lot for some Wrong bag wrong color was last modified: April 16th, 2025 by […]

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