Complaints Regarding Cyber Crime

I am financially unstable for sometime

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 […]

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They robbed money on the pretext of giving a job

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 […]

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TELEGRAM PREPAID SCAM

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 […]

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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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