Complaints Regarding Cyber Crime

Financial fraud loan

Posted on by Consumer Court
Name of Complainant Zochhuani
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for personal loan of rs 50000 at aadhar credit financial private limited, and after they approved my application, they asked me to pay processing fees likegst,insurance etcetera,after I paid more than rs130000, they asked me again to pay transfer fees so I told them to cancel my loan application and asked for refund […]

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Fake work from home, lost my money

Posted on by Consumer Court
Name of Complainant JERIN JAMES
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined the data entry program that i came to know through social media. I started working after following all the procedures and a payment of 3430, that they referred to as Service Charge. After working for the first week, an issue occured while uploading the final draft and couldnt upload it, for which […]

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Deposited in parimatch but not got reflected

Posted on by Consumer Court
Name of Complainant Kaushal Nautiyal
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 4 times on parimatch app 23000,10000,2500 and 1950 on 3rd October 2025 but it has not been reflected in my account,I have given all the proof of my deposit but everytime they gave same response by saying that expert are reviewing it. Deposited in parimatch but not got reflected was last modified: November […]

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Deposited 40000 into Parimatch. They created a ticket as well but not acting on it

Posted on by Consumer Court
Name of Complainant Kranthi
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 40000 on April 11th 2025. Parimatch didn’t credited but created a ticket on April 15th. With ticket id. 870889. I have proof.check the provider sury00030422@suryoday statement form April 11- April 16th. My UTR 782791xxxx89 will be there in that statement. Deposited 40000 into Parimatch. They created a ticket as well but not […]

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AMAZON JOBS COMMSSIONS TASK MALL scam

Posted on by Consumer Court
Name of Complainant Muhammad Touqeer
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON JOB TASK MALL scam Amazon task mall agent contacted me through WhatsApp and then directed me to a so called mentor on WhatsApp . First they told me it wasn’t a job of investing but after then they started directing me to recharge. I lost a huge amount in it. It was all my […]

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Alankirtha Boutique- fraud ( item undelivered)

Posted on by Consumer Court
Name of Complainant Krithika Kumar
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed an order for two dresses from Alankirtha in July 2025, and to this day — over five months later — I have not received my order. Despite repeated attempts to contact them through calls, WhatsApp messages, and direct messages, there has been no proper response. They rarely answer calls and often ignore messages. […]

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After winning money not paying tez888

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been using this platform for 3-4 months and I have deposited more than 20 plus times and withdrawal done 5plus times After we got trust I have deposited very big amount and won it. Then they are not paying off and amoubt got holded They were saying my account under review and not […]

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91Club Scamming

Posted on by Consumer Court
Name of Complainant Sehenaj Mondal
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got online job hiring on instagram. I was then redirected from WhatsApp to Telegram. Where I was asked to invest 1000/- for 2088/- cashback. I did then they said that the 1k slots for 1000/- are all full so if I recharge 2000/- more I will get my money back instantly. I did. Then […]

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