Complaints Regarding Cyber Crime

Parimatch deposit

Name of Complainant Pingili Karthik reddy
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

I have deposited 25000 in parimatch game account at 18/02/2025 but still it’s been 14 days my amount not added to game not refunded to my bank account Game id:303778984 Parimatch deposit was last modified: March 2nd, 2025 by Consumer Court

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Online scammers

Name of Complainant Cath
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

On the 24th february 2025, I had started this digiloom task. At first one guy contacted me on whatsApp and told me to review a hotel on google map. Once I had done that, I was credited 200 on my account. The guy on WhatsApp gave me a link to join telegram and gave me […]

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Money transfer from fraud account

Name of Complainant Pratham Bante
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

I have raised a withdraw of rs 6002 in my bank account from Reddy book club. I received the withdraw of rs 6001 from reddy book on 3 rd Dec 2024. Now I have received a cyber crime report in my account and -6000 is deducted from my account as lean. This is the issue […]

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Loan harassment

Name of Complainant Ankur Akhouri
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

I have taken loan from lending plate. And I have paid half of the amount. Since there is more pressure on my salary for this month I am not able to pay the remaining amount and they call those contacts whose number I have not provided in app. They call my call logs and contacts […]

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I didn’t receive My deposit amount

Name of Complainant Adarsh
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

I have deposited 1000rs in parimatch.in,i didn’t receive my money ,it has been 15days still they didn’t resolve my solution,they are saying the work is going on from 15 days still they didn’t resolve my issue I didn’t receive My deposit amount was last modified: March 2nd, 2025 by Consumer Court

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Harassment by kredito24

Name of Complainant Sujit Kumar Dubey
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

I have taken loan of 20 thousand rs now company is calling and abusing daily to my contact list and me they are asking to repay 36000 rs please help Harassment by kredito24 was last modified: March 2nd, 2025 by Consumer Court

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Dream 11 fraud

Name of Complainant Santhosh 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

Dear sir dream 11 is one of fantasy sport game the developers cheating people with using their bot AI teams and before 2025 they provide players teams list pdf file in one chart now they divided pdf file charts into AtoZ nobody is download all the charts its not possible and they randomly added players […]

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91club + boeing software scam

Name of Complainant Milan
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

I was searching for online part time job then I come accross 91club in instagram, then member asked me to chat on telegram , 1st they asked to invest 1000 to gain daily return of 7-800 as I do 1000 recharge they say 1000plan expire & asked to recharge 2000 more to be part of […]

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online work from home provided company called trickline Enterprises

Name of Complainant anagha kamble
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

today morning they contact me from WhatsApp as I applied for work from home job online they provide me all details about filing the form total 530 within 5 days per form they will give salary 22790 and will deduct 6700 as registration fee so it was ok to proceed they ask me to give […]

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