Complaints Regarding Cyber Crime

My money is not allowed to be withdrawn

Name of Complainant Sadik husen saiyed
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He took money from me and invested it in trading and made profit as well but is not returning it to me.. and is asking for more money from me and is saying that we will do trading again and will return it to you once again but I refused but was not given the […]

Read More...

Telegram pre paid task scam

Name of Complainant Ishandev Shah
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They started from WhatsApp and then move me to telegram for tasks and then send me money of 300 and then asked me in return to pay for some tasks but they were just asking money more and more to complete the task Telegram pre paid task scam was last modified: April 7th, 2025 by […]

Read More...

MPOKKET

Name of Complainant Samrat Ghosh
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mane iss company se 1000 rupees, ka loan liya or yeh company har charg pe gst laga rahe hai, or upar se bonus charge laga raha hai jiska koi reason i nehi hai, Extra Payment charge le raha Mere ko 1000 rupees ke badle 936 rupees diya or handeling charge 64 rupees liya, wo dena […]

Read More...

Loan Fraud

Name of Complainant Abhishek J
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting text messages from two people claiming that they are from karta loan app and asking me to pay 1500 which they never disbursed in my account and they are threatening me bh sending me my photos, contacts ,etc.. They are threatening that they will call your contacts and inform about this…please take the […]

Read More...

Job scam and financial fraud

Name of Complainant Rashmi Gawade
Date of ComplaintApril 7, 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 work from home job online. Initially they said it is registration free but later they started demanding money from me and when denied they threatened me saying they will file complaint against me. Total 120000 I paid to their company everytime they promised that it’s refundable security deposit but no money […]

Read More...

Investment fraud

Name of Complainant Yuvraj badoge
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They massage me and said we will pay you for give ratings on goggle maps so they give me some task to do, I did then they pay me after some task they say’s you have to deposit some money to get more task, i deposit I get fraud Investment fraud was last modified: April […]

Read More...

I done successful transaction of 1000 in 91 club but the deposit amount is not received

Name of Complainant Alok singh
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 2 deposits of 500 each is not received in my gaming account on 91 club and I have full proof of both the payments with utr number and bank statement details also but the customer service of 91 club is rejecting my complaint . And my deposit is not received from 10 days now […]

Read More...

FAST RUPEE CALLLED ME TO PAY UR DUE WHICH LOAN I HAVE NEVER TAKEN OR SAID CAN BE PROSECUTED IPC THIS IS LAST CHANCE.I HAVE NEVER TAKEN THIS

Name of Complainant PANKAJ
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FAST RUPEE CALLLED ME TO PAY UR DUE WHICH LOAN I HAVE NEVER TAKEN OR SAID CAN BE PROSECUTED IPC THIS IS LAST CHANCE.I HAVE NEVER TAKEN THIS. PHONE NO(+2637132220680 THIS IS MESSAGER NO ALSO SEND THE LINK OF HTTPS://BIT.LY/3FOKUEZ WHICH IS NOT OPENED FAST RUPEE CALLLED ME TO PAY UR DUE WHICH LOAN I […]

Read More...

Complaint about fraud loan app

Name of Complainant shubhi
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (06-04-2025), when i was get up in the morning, i got one whtasup message it was about loan repayment, they said you took 1500 rupee loan from us, infact in didn’t took any single rupee from them, now they are blackmailing me, they showing me my own contact list, and said if you don’t […]

Read More...

has responded to this post

1xbet gaming app

Name of Complainant sunny rawat
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera name sunny rawat maine apne account me 10000 deposit kere the wo process me show ker ra tha ab bol re hai dusre game account me add ho gaya hai jab ki mera koi dusre game account hai ni ye aisi 28/03/2025 se aaj 7/04/2025 ho gai ab jab ki utr payment ki ek […]

Read More...