Complaints Regarding Cyber Crime

Telegram fraud

Name of Complainant Dhanashri chaugule
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram fraud by dev trader’s. They took my , 31k n not giving my profit. They giving me bullshit reason n asking for some extra money Telegram fraud was last modified: February 19th, 2025 by Consumer Court

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Teen patti lucky

Name of Complainant Vipendra Singh gurjar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye game Puri tarah se fraud hai es m paise dalvata hai par rupee wapas nahi karta es game ne bhut logo ke rupee kha gaya Teen patti lucky was last modified: February 19th, 2025 by Consumer Court

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Plataforma 55k99

Name of Complainant Daniel Serrano
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TransferĂ­ la cantidad de 39,000 mil pesos para poder retirar en la plataforma 55k99 y me estafaron no puedo retirar mi dinero porque bloquearon mi cuenta Plataforma 55k99 was last modified: February 19th, 2025 by Consumer Court

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Personal loan

Name of Complainant Rajitha
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somebody misusing my account. It is effected to my cibil.. some Muthootnan personal loan taken by using my account details. And it showing due in every month.. because of that effecting to my cibil.. please take action on muthootnan. Personal loan was last modified: February 19th, 2025 by Consumer Court

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PCFIN CEASE-TERMINATED (AFFECTED MY CIBIL SCORE)

Name of Complainant RAMAR K
Date of ComplaintFebruary 19, 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 report in my CIBIL score indicating a long that i have never taken.please rectify this issue. PCFIN CEASE-TERMINATED (AFFECTED MY CIBIL SCORE) was last modified: February 19th, 2025 by Consumer Court

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Paisa deposit kiye Hain nahin aaya hai

Name of Complainant Nitesh Kumar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game mein Paisa deposit kiye Hain vah nahin aaya hai aur Paisa vidroh nahin Ho pa raha hai Paisa deposit kiye Hain nahin aaya hai was last modified: February 19th, 2025 by Consumer Court

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Ordered a gift in my flower tree , item not delivered

Name of Complainant Akhila Alexander
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered a gift on my flower tree. They have not contacted the recipent, but mailed as delivery recheduled for the next day , but the recipient was not yet contacted and they have also mentioned as address not found. The item is not yet delivered. No option for refund or customer complaint in the site […]

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Online fraud

Name of Complainant Supriya Biswas
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, there is this company LinkedIn Idea 2025 Group 211th , where they give you 20 task in a day which is you have to give review on any hotel ,company .. first for every review they pay you rs. 50 and then some task are pre paid they ask for money and at first […]

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NBFC Lenders Harassment and threats

Name of Complainant Vinay Sharma
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorized Use of Personal Information: PayMe India has been misusing my contact number by registering it on various websites, including food delivery services, loan provider platforms, and miscellaneous online services, leading to constant OTP messages and verification calls. Illegally Extracting Call Logs: They have unlawfully accessed my call history and are harassing the individuals I […]

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Money take thru telegram app not returned.

Name of Complainant Arvind Gupta
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of Rs Rs 31000/ has been taken from me with a promise that a bonus of Rs 52000/ will be given. But now they are demanding Rs 26000/ more. Only after the payment of Rs 26000/ they will refund the 31000+52000+26000 Please help me with this issue. The party concerned is https://boeing199.com/ Money […]

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