Complaints Regarding Cyber Crime

Paytm fake transaction screen shot

Posted on by Consumer Court
Name of Complainant Sonali Dey
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

paytm money receiver’s Ac name Mr. SUKHEN BISWAS and the transaction id is 10911437628 , he have not received the money Rs.3000 and Rs.800, but the sender sends me the screenshot of the paytm application that he has sent me the money. 18/03/2025. But he not receive any money in his bank account. Paytm fake […]

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paczka z chińskimi ubraniami

Posted on by Consumer Court
Name of Complainant IZABELA
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Zamówienie złożone w firmie odziezowej VESTITO a przysłano mi paczkę z chińskim ubraniami bluzki oraz spodnie w rozmiarze L których nie zamawiałam paczka za pobraniem 250 zł pln paczka z chińskimi ubraniami was last modified: March 23rd, 2025 by Consumer Court

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Online Fraud for HSRP number plate

Posted on by Consumer Court
Name of Complainant Vinayak Badwaik
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I register on this website for HSRP number plate as per the guidelines of RTO. There is no booking ID or Receipt generated for the successful registration. Please do not prefer this website and I urge cyber crime department to wake up and take action against such kind of financial cyber frauds. Government should take […]

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online money fraud

Posted on by Consumer Court
Name of Complainant MOHANRAJ
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good morning, I have never applied for loan from the wealthSnap application. I have downloaded the application just to check the eligibility by filling details. But instead they transferred the amount of 5000 without my consent and now application showing me to repayment of 8400 before 24.03.2025 online money fraud was last modified: March 23rd, […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Bablu kumar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Bablu Kumar. I was a victim of online fraud by the company “Eroute Technologies Private Limited.” On 16th March 2025, I made two payments via PhonePe: ₹1,999 and ₹2,999 to “Eroute Technologies Private Limited.” I did not receive any product or service in return, and I believe I have been scammed. Please […]

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on telegram have group like name as upwork project team working they showing in trading on people investment they scaming with people daily lots of cases are coming i lost 800k

Posted on by Consumer Court
Name of Complainant shoaib
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on telegram have group like name as upwork project team working they showing in trading on people investment they scaming with people daily lots of cases are coming i lost 800k how to i catch them any idea or help on telegram have group like name as upwork project team working they showing in trading […]

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Money scam

Posted on by Consumer Court
Name of Complainant Saniya
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir usne mujhe bola tha ki 3thousand pay karo 12thousand return hoga maine kl hoga barosha kiya but pay karne ke baad wo bol rahe hai aapka 15806 ka profit hua hai aapko 25percentage pay karna hoga tab he return milega paisa mtlb 3900maneger charge bol raha ki dena padega tab he return hoga paisa […]

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Misbehave and calling again and again

Posted on by Consumer Court
Name of Complainant Shashi kumar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got multiple calls by a lady from marraige consultant named as Sanyog Rishte at Vijay Shree Complex 1st floor, infront of Shalimar Cold Storage gate no. 1, new bypass road Anisabad Patna 800002. I told that I’m not interested on this so don’t call but she called multiple times and missbehave and by forced […]

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Meesho fraud

Posted on by Consumer Court
Name of Complainant Sudhir Suthar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ads are appear on social media After clicking contact is prepared and first a small ammount is taken as account varification or activation after that a mentor is there on telegram and tell about tasks and they will freez the amount. For withdrawal there is asked for more recharge if recharge and complete their orders […]

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