Complaints Regarding Cyber Crime

Job Fraud by shine.com – pgshinecp@shine.com

Posted on by Consumer Court
Name of Complainant Emmanuel A
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by shine.com representative +91 80 68914121 (called himself pankaj) they collected the following amounts 3696.96 for registration 5210.38 for Education Verification package 8405.65 for job profile verification 7024.78 for visual resume for senior professionals and now they are demanding another 3000+ as balance payment i hv paid 24997.75. Since i paid via […]

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I done withdrawal in roz rummy but not credited

Posted on by Consumer Court
Name of Complainant Nallamothula chandu vardan
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I done withdrawal on roz rummy on yesterday till now not credited into my account I done withdrawal in roz rummy but not credited was last modified: December 11th, 2025 by Consumer Court

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Fake loan app

Posted on by Consumer Court
Name of Complainant Mohammad samiullah
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app hai jo RBI registration nahi hai ham ko blackmail kar raha hai dhamki da raha hai ki payment nahi kiya to Tera nude photo or video social media and mera contact list ma viral kerna ka dhami da raha hai Fake loan app was last modified: December 11th, 2025 by Consumer Court

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Complaint Regarding Online Fraud Through Amazon Mall Task / Fake Task Job Scam

Posted on by Consumer Court
Name of Complainant sushumna.d
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Sushumna , resident of Vadamalapeta,chithoor, Andhra pradesh wish to file an online complaint regarding a financial fraud committed against me through the fake “Amazon Mall Task / Amazon Task Job” scheme. On 10-12-2025, I was contacted through (WhatsApp/Telegram No.: +1 (249) 799-3987 by unknown persons offering part-time income by completing Amazon shopping tasks. I […]

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Complaint against shalini Kapoor

Posted on by Consumer Court
Name of Complainant Thakur Pranay Singh
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have impressed on a promotional videos of Shalini Kapoor in which she assuring everyone to join their group and earn huge money from trading/sports betting. She has advised me to deposit Rs 6990 and assured of around 80 to 95 k within 2 hours she replied me that I have earned 1,77 582 But […]

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Complaint is about the Mannefin loan app on google play store

Posted on by Consumer Court
Name of Complainant Dr. Mehjabi
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So i had not applied for any loan or signed any loan agreement agreeing for disbursement of the amount but still i git a net banking transaction against my bank account of rs 617. i applied for fraud case at my bank regarding this and moved on but days later this app is now calling […]

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Namaste teen patti withdrawal scam

Posted on by Consumer Court
Name of Complainant Chittibabu
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played game i deposit money and i won when I withdraw my money 8 days passed still not received it shows already dunned please help me Namaste teen patti withdrawal scam was last modified: December 11th, 2025 by Consumer Court

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