Complaints Regarding Cyber Crime

Online Social Media Trading Frauds

Posted on by Consumer Court
Name of Complainant Miya Pandey
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

social media platforms like Instagram displaying many work from home jobs and it shoes that from Myntra, Amazon like that. After clicking the link it will direct to their whatsapp and they will conduct a slot for online chat interview and then says you are hired. Then take us to Telegram channel and say our […]

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Online betting fraud company Winstarexch365.com

Posted on by Consumer Court
Name of Complainant Purusothaman k
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i lossed my money 500000 lakh above now my gaming wallet and withdrawal amount temporarily locked asking betstarsexch365.com your account banned 🚫 please help me sir my money recover please sir Online betting fraud company Winstarexch365.com was last modified: June 3rd, 2026 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He promises to give return and asked for 2000 rs and give me assurance that he will return 8000 rs but later he told me that he didn’t get the slot so give me 5000 rs after that he will says that due to verification issue we will unable to send money in your account […]

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Neha book publication

Posted on by Consumer Court
Name of Complainant Chandralekha devi
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Neha book publication is a fraud ..they cheat on people by asking money as registration and delivery charges..kindly refund my money back..from them..plz help.. 499+2000 Neha book publication was last modified: June 3rd, 2026 by Consumer Court

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11xplay Online gaming website defrauding money

Posted on by Consumer Court
Name of Complainant Sunny
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is about 11Xplay where in the winking amount not given although gaming websites are made legal in India and they are taking money and when win the amount they don’t pay on time and sometimes the winning amount auto deducted for a casino play without knowing the activity when happened. Please file a complain […]

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My complaint is about new credage loan agents

Posted on by Consumer Court
Name of Complainant Maiyaki Abel
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The lie to me complaiming to offer a business loan of upto 600k and only give 2750 naira to pay 5000 naira in 7days after 5 days the started calling my contact and giving me all sort of threat defaming me why the call after 5days instead of 7days loan why defaming me while the […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Akash kumar
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid yono rummy about 4000 to 5000 but they said that they can’t get money but from my end and my bank end it’s show that money was clearly successful Money fraud was last modified: June 3rd, 2026 by Consumer Court

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My account is blocked. I want to unblock

Posted on by Consumer Court
Name of Complainant Arman ali
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw 40 k showing failed money not recive after one day my gaming account is block please I want my account back My account is blocked. I want to unblock was last modified: June 3rd, 2026 by Consumer Court

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My Winmatch account has been blocked

Posted on by Consumer Court
Name of Complainant Giogi Achung
Date of ComplaintJune 3, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 23 April 2026 at around 5:00 p.m., l transferred my winning amount from my winmatch account to my Punjab and Sind Bank account . The total amount was 19,000 + 3,000 + 4,000.,the money has still not been credited to my bank account. • On 24 April 2026, my Winmatch account was permanently blocked […]

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Fundobaba Illegal collection practices

Posted on by Consumer Court
Name of Complainant Sylvio Gomes
Date of ComplaintJune 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am experiencing constant harassment through representatives at this company. This company also seems to have a pattern to call references. They abuse and try to extort money out of them when there is no financial obligation for them. This is a serious breach of right to privacy and illegal recovery tactics Fundobaba Illegal […]

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