Complaints Regarding Cyber Crime

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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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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Loan

Name of Complainant MAVURI VENKATA DURGA MAHESH
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“I applied for a loan of 50,000 with Kreditsathi company. The next day, I received a phone call. The person’s name was Krishna Chaitanya, a Senior Executive. He told me that my loan was approved and that I had to pay a file processing fee of 3,200. I thought it was real and paid it. […]

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fake jobs

Name of Complainant sakshi priya
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am looking for a job these days. So I got a call from Prathibha who worked in cronixsuccess Pvt Ltd. They offer me to type 600 forms in 6 days and if I not submit the form they charge 4000 rupee as penalty fake jobs was last modified: March 1st, 2025 by Consumer Court

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Digiloom and cyber crime on telegram

Name of Complainant Samriddhi Tiwari
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I Samriddhi , a resident of Lucknow, wish to file a complaint regarding an online fraud that has caused me financial loss and severe mental distress. I received multiple messages on WhatsApp inviting me to join a Telegram group, where I was offered small paid tasks such as reviewing businesses on Google Maps, […]

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