Complaints Regarding Cyber Crime

Received wrong jewellery

Name of Complainant Alladi madhuvani
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered jewellery from pik collections and I paid 1494rs I had received completely wrong proct which is not worthy at all Received wrong jewellery was last modified: March 5th, 2025 by Consumer Court

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Withdrawal and account not opening

Name of Complainant Monishka omar
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

When I tried to withdraw the money firstly it was showing apply but after sometimes it was showing no data now I am unable to open the account or do anything and I didn’t receive my money back yet Withdrawal and account not opening was last modified: March 3rd, 2025 by Consumer Court

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Telegram scam

Name of Complainant Sadiya Begum
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 get a msg on WhatsApp about a partime job at home , they take 1,20,000 frome m , after that said your account has been freezed to unfreeze you need to pay 97,750, then only i realized its scam and I say them to refund my money then they blocked me. I have already […]

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Telegram online fraud

Name of Complainant Giriraj vyas
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

They freezed my amount and saying to pay again and again to unfreeze and withdraw the amount… such ridiculous.. I lost my all FD all saving everything… And when I send them there complaint they saying our name is dgbloom… etc Telegram online fraud was last modified: March 3rd, 2025 by Consumer Court

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Sheikh Loan App

Name of Complainant Sanjeev
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 tried apppling for loan in sheikh loan app. When I entered a details they shown me some offers which is 10000 Rs loan 3 emi repayment . I said ok to move further . After that they showing me 10000 Rs approved for 7 days 5600 will be credited to your account and 4000 […]

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Fraudulent transaction

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 […]

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Fraud in kreditsathi

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 […]

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Financeial fraud

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 […]

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Deposit

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

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Cyber crime

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 […]

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