Shwetha sharma investor Frauds

Posted on by Consumer Court
Name of Complainant navyasree
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many vloggers who say that Shweta Sharma is an investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after few hours […]

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DL-Lease app fraud.

Posted on by Consumer Court
Name of Complainant Kumar Gaurav
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last year i was introduced to an app.”DL-Lease”. invseted amount of Rs.80000/- and many more like me also got cheated. I know they are now also doing the same thing to others. Made complaint in Cyber Crime,logged case. but they say that i can’t get money bcoz the receiver(to whom the money was credited) has […]

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1xBet ₹9000 Withdrawal Not Received Since Over 36 Days

Posted on by Consumer Court
Name of Complainant SUDEB KUNDU
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requested a withdrawal of ₹9000 from 1xBet India more than 36 days ago, but the amount has still not been credited to my bank account. 1xBet ID : 471045207 I have already provided all the necessary documents multiple times — including my bank statement, bank confirmation letter, and the UTR number. Despite that, […]

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Money debited but order not placed … Fraud

Posted on by Consumer Court
Name of Complainant Ranjit surve
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered dry fruit in blebuddy store. Payment was made by phonepay and my money was sent 399 from my account but the order was not placed.. This is a fraud and I want to get my money.. The utr id was 425404354026 and the id sent is netc.hr38t2716@mairtel. Money debited but order not placed […]

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Digit trade

Posted on by Consumer Court
Name of Complainant Debiprasad dash
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100,3400,6800 . I paid all the amounts he asked step by […]

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Shweta sharma should be arrested for cybercrime

Posted on by Consumer Court
Name of Complainant Thakur
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lots and lots of people are being falling into the Instagram Shweta Sharma trap for a investment of small amount to big amount I wonder why no one is tracking her or why is it still fooling other The handler of thia fraud investor should be found out as soon as possible and treated it […]

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TELEGRAM MERCHANT TASK SCAM

Posted on by Consumer Court
Name of Complainant Vijaykumar P
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A cybercrime incident that occurred on 11th July 2025 involving a gang who were lured to give Rs 50 per review to be posted in Google Map about various restaurants and hotels across India. 1) I got a WhatsApp message that if I post a positive review in Google map, I will be paid Rs […]

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