Complaints Regarding Cyber Crime

Online fraud refund money

Name of Complainant Bhavesh rathod
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shiphero company money take more and more by agent in telegram and demand more and more money my money lost 320000 Online fraud refund money was last modified: February 26th, 2025 by Consumer Court

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Online Scam

Name of Complainant Shruti
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by someone from a company called Digiloom, offering a part-time job. Initially, I declined, but they kept persuading me. Eventually, I agreed, as the job only involved rating restaurants. However, every fourth task required adding money for stock trading. At one point, they claimed I had made a mistake, and along with […]

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Thesunrisejob data entry fraud

Name of Complainant Sonu
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5 days ago I received a massage on my WhatsApp. For data entry freelancing job where I have to complete 500 resume in 5 days with 90% accuracy. Otherwise I have to pay them 5500 + 18% gst + platform charges. I accept the proposal. But next day I hear about these types of fraud […]

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Fraud work from home

Name of Complainant Devapriya
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Neha publications work from home take my 6000 rupees by telling refund…first I paid 499 then they tell 1980 I paid then they ask gst 3780 I paid after all they asking me another 3000 something they are fraud completely they do not pay back or refunded my money …I want refund sir Fraud work […]

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Dostałam garnek a nie zamawiałam nic z tego sklepu

Name of Complainant Anna
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dzień dobry zamowilam w innym sklepie karczer czyszczący, ta firma użyła moich danych i wysłała mi ganek i przesłała paczkę za pobraniem o tej samej wartości Mój błąd ponieważ nie sprawdziłam numeru przesyłki ale ona jest często inna niż numer zamówienia Dostałam garnek a nie zamawiałam nic z tego sklepu was last modified: February 25th, […]

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Complaints against colour prediction game

Name of Complainant Sneha yadav
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the “win wave mall jwellery” application link is given “https://winwave-mall.com/#/register?r_code=BE470210” The game prediction is on telegram. Complaints against colour prediction game was last modified: February 25th, 2025 by Consumer Court

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Complaint for daman game

Name of Complainant Abhishek Yadav
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Daman game se mera 3500 so mere account Mai lein lagaya gya ha mai withdraw Kiya tha 21 febuary ko mai bhi gaman game par complaint Krna chahta hu mera jitna deposit ha mujhe return chahiye Complaint for daman game was last modified: February 25th, 2025 by Consumer Court

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Amazon rebatemall fraud

Name of Complainant Shivin kumar
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message in which I have lost 14000 rs. I have made 9 transition on different upi id T2502242131445995971496,T2502242129410843641460, T2502242128439292865244, T2502242124384428861688, T2502242122557320578854, T2502242111122433317542, T2502242103562936873122, T2502242043174872170158, T2502242053266082407142 Amazon rebatemall fraud was last modified: February 25th, 2025 by Consumer Court

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Against kreditsathi.com

Name of Complainant ALOCIOUS REGAN
Date of ComplaintFebruary 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Alocious regan from villupuram dist, also i am a different abled person. Last month i applied a business loan in kreditsathi.com Next day i got a call from chennai kodampakkam, name as hariharan contacted me and said to pay document charge 3200 rs to release loan amount 1 lakh.. I believed that and […]

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