Complaints Regarding Cyber Crime

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Name of Complainant Rohit
Date of ComplaintDecember 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

En logo ne pahle 1000 rupees ka invest karvaya …es ke baad 2000 ka invest karva ke bole 6 din ke baad aap profile ke saath payment refund miljayega …pr baad me en logo ne 15000 ka invest aur karvaya …aur ya paisa recover karne ke liya 13000 ka invest aur karva ya….aur ab 26000 […]

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1xbet department is not resolving my verification issue.

Name of Complainant MD FAYSAL MIA
Date of ComplaintDecember 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Case No. Re: Withdraw problem [#91799537] ID USD : 43432023 ID BDT: 90588863 Registration Date: 30/04/2018 I have Lost 5,00,00,000 BDT in this ID. But Bet No-71863994847 I won 2 Lac this bet on 26-10-25. Security refunded my winnings payment. And they asked me for documents. I have provided all the documents. They asked […]

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fake military man parmil kumar called me and ask me my personal details

Name of Complainant Pt. Jyoti prasad Saudiyal
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a call from +91 8950460975 saying he is parmil kumar military officer also sended cisf card and his adhar card which was totally fake he said he wanted to take my service then he slowly asked about my google pay details. then i camed to know this scam of parmil kumar is famous […]

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Ye fraud kar rahe ki apki girlfrnd bnvaege ya boyfriend banvaenge or pese transfer kra lete he

Name of Complainant Vivek Gautam
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene inko pese transfer kiye ye bole ki or karne padenge or vo apko return ho jaenge par nhi kiye iske liye mene cyber crime me report karne ke liye phone kiya pr vha servr problem ki vajh se nhi jo paya mere sath 600 rupey ka scam hua or ye google se nakil adharcard […]

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Wong item received

Name of Complainant Jaspreet Kaur
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order cozy winter pullover for women order I’d is CH96546 I recieved wrong items I need my money back Wong item received was last modified: November 16th, 2025 by Consumer Court

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Withdrawal problem ( HAPPYACECASINO)

Name of Complainant Pritam Purkait
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

60096830122 it’s my happy ace casino game user id and 7238561607861001256 it’s my withdrawal id , withdrawal money has been successful but money not credit in my bank account(withdrawal amount rs 2700), please check Withdrawal problem ( HAPPYACECASINO) was last modified: November 16th, 2025 by Consumer Court

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Trust mate loan app tied up by karta loan is processing the loan without my consent and then requesting repayment with heavy interest

Name of Complainant Hina Vaqar Alvi
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I credited my profile on trust mate loan app to check the best offers on credit. However, the app is processing the loans automatically, this happened when two loans were approved, I thought I might have done something and then paid them off. After the repayment, I uninstalled the app. On 15th Nov 2025, I […]

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Trust mate karra loan processing loans without my consent

Name of Complainant Hina Alvi
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have logged in trust mate loan app, without request any loan,they process the loan and charge heavy interest. I Uninstalled the app to avoid this but someone again sent money now I have pay heavy interest, they do not let me delete tgd account and another loan is generated after repayment of the loan.I […]

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