Complaints Regarding Cyber Crime

have invested 1160 dollar but stuck in 23rd order, now they are asking to invest further 660 dollar, that I stopped. Now I read this scam story who have completed 25 order and have not got back the money that he earned. Reply

Posted on by Consumer Court
Name of Complainant Prestin
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have invested 25000 dollar but stuck in 23rd order, now they are asking to invest furthe 4500 dollar, that I stopped. Now I read this scam story who have completed 25 order and have not got back the money that he earned. Reply have invested 1160 dollar but stuck in 23rd order, now they are […]

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Mentally harassment

Posted on by Consumer Court
Name of Complainant Rinky
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have taken loan in online APP Quick cash . I was pressurized to repay one day before else my whatsapp contacts will be communicated with my details of edited id and address and self photo. Paid the amount , still not updated in app and due date is tomorrow. Abusing, sending dirty photos, talking to […]

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1xbet scam They have blocked the withdrawal of my account

Posted on by Consumer Court
Name of Complainant Pawan
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have blocked my account withdrawal and when I gave them the documents, these team stole all the money from my account 1xbet scam They have blocked the withdrawal of my account was last modified: February 11th, 2025 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Jessica Colney
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan fraud yesterday till today by Dhani Instant Personal Loan whose name is Pankaj Singh Bhadauria(Extd Advisor) written in his ID. At first He asked me to pay fees rs1129, second time for insuarance rs4000 and i paid all of this by using my googlepay. But later, he asked me again to […]

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I have lost my money Rs 1,36588 on telegram

Posted on by Consumer Court
Name of Complainant KARTHIKEYAN T
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/Madam, kindly help me to recover my money Rs 1,36588 on totamido.com I have lost my money Rs 1,36588 on telegram was last modified: July 16th, 2024 by Consumer Court

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Learn and earn fraud

Posted on by Consumer Court
Name of Complainant Vasanthi
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had approached me to register in some website for job purpose. Asked me to upload adhar card, selfie. Etc now they are saying to pay money definitely other wise you should attend to Surat with advocate like that. I don’t know why they are giving this kind of scam. They started threatening. Learn and […]

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