Complaints Regarding Cyber Crime

Fraudulent transaction

Posted on by Consumer Court
Name of Complainant Vaishnavi mishra
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraudulent call about the rupees 3188 on date 28/2/2025 at the time of 5: 51 to 6: 00 pm A payment request send by a unknown person and said to deposit 3188 rupees on the account of ajio.razorpay@icici Payee account – 0103SL00IPAY IFSC CODE – ICIC0DC0099 Fraudulent transaction was last modified: March 3rd, 2025 […]

Read More...

Fraud in kreditsathi

Posted on by Consumer Court
Name of Complainant Bhavana
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for 4lacs loan in this kreditsathi they called me processing fee 5000 I paid it and they asked another amount of 32000 I said I couldn’t pay, he said the loan gets disbursed immediately so I somehow I tried paying it and again Now they are asking to pay 25000 to credit […]

Read More...

Financeial fraud

Posted on by Consumer Court
Name of Complainant Ritik
Date of ComplaintMarch 3, 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 report a fraudulent investment scheme operated by an entity calling itself “91Club + Boeing Software.” This organization has defrauded me and potentially others through deceptive practices and false promises. Details of the Scam The organization approached me with promises of significant returns on a small investment. To appear legitimate, they presented […]

Read More...

Deposit

Posted on by Consumer Court
Name of Complainant Sunny Chauhan
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

amount of ₹1000 deposit to my parimatch account but not credited I have screenshot of phone pay successfull transaction and also in my bank statement Deposit was last modified: March 3rd, 2025 by Consumer Court

Read More...

Cyber crime

Posted on by Consumer Court
Name of Complainant Sapna shukla
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself sapna got work at home offer in facebook from global media online workplace they said to task s on phone (telegram platform), one staff says just to see videos sent by them and take screenshot and send it, took my bank details and credit 1 hundred to 120 something in my account.. Next day […]

Read More...

I am financially unstable for sometime

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintMarch 3, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m financially unstable for sometime due to major heart surgery of my father, but pocketly is just spam calling and that to my repayment is just 1 day due, and also applying charges on daily basis is that legal all though I will pay the loan but still this kind of harassment is 2 […]

Read More...

They robbed money on the pretext of giving a job

Posted on by Consumer Court
Name of Complainant Mansi
Date of ComplaintMarch 2, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First a call came for a job of SMS sending in Airtel, then they demanded registration fees, then they demanded money for FIR laptop system etc, then they demanded money for guarantee for electronic things, then they also demanded money for transportation and now they are asking for money for refunding the money also. They […]

Read More...

TELEGRAM PREPAID SCAM

Posted on by Consumer Court
Name of Complainant SAURABH KUMAR
Date of ComplaintMarch 2, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir first i get a call he asked me to do online data work i agreed and then a girl contact me on WhatsApp 91 63047 79885 with this number saying she HR Radhika Sharma and then told me about work first i get 200 rs for account creation then she give a KajalAAgrwal09bot telegram […]

Read More...