Telegram Money 30% profit Fraud

Posted on by Consumer Court
Name of Complainant Sandeep Suman
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir,i lost 93000 Rs in telegram 30% profit trap, requesting you to please help as already submitted cybercrime complaint also sent emails to Delhi Police EOW, ED and FIU India . I fall into this trap ,which i borrowed from credit cards from high interest Telegram Money 30% profit Fraud was last modified: July […]

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I have withdrawal 10001 rs from rummy wealth but they are saying we have successful transferred to your bank but i don’t received yet please take a action

Posted on by Consumer Court
Name of Complainant Aziz
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have withdrawal 550 rs from rummy wealth but they are saying we have successful transferred to your bank but i don’t received yet please take a action I have withdrawal 10001 rs from rummy wealth but they are saying we have successful transferred to your bank but i don’t received yet please take a […]

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Funds paid and hold by cyber police

Posted on by Consumer Court
Name of Complainant Sam
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received funds from vendor account and same hold since 16 may 2025 and no one is helping on email nor customer service Funds paid and hold by cyber police was last modified: July 7th, 2025 by Consumer Court

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Dear Garena free fire team support My account is suspended because by mistake I am use FF tool on my account So please unsuspend my account I spent lots of money on my account and I promise I never use any third party app and hack in my future. Please kindly unband my account My UID – 1189472500 In game Name -, ☬s,u,r,o,j@ Level -62 Like -4000+ Country – INDIA Thank you Garena free fire team support Please kindly recover my account My UID -1189472500

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Dear Garena free fire team support My account is suspended because by mistake I am use FF tool on my account So please unsuspend my account I spent lots of money on my account and I promise I never use any third party app and hack in my future. Please kindly unband my account My […]

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Amazon partime job in telegram group

Posted on by Consumer Court
Name of Complainant golla prudhviraj
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Amazon part-time job message came in telegram group. I participate that job she says total 24tasks completed per day. I paid 400k for task 12. After payment she blocked my id. And I lost my 400k amount Amazon partime job in telegram group was last modified: July 7th, 2025 by Consumer Court

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Work from home job scam telegram

Posted on by Consumer Court
Name of Complainant SWARNA SHARMA
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed in telegram.offered me the job in exchange for money. Manipulated me a lot made my account in the site name william sonama and said he will return the money within 2 hours after verification but when I invested fifty thousand he didn’t return and demanded more money threatened that I would lose […]

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Suez app,Not withdrawal my account

Posted on by Consumer Court
Name of Complainant Sumit Patil
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

had invested 5000 rs in suez earning app and many had withdrawn the amount back that they invested but I had not yet got back my amount … From July 3 rd the amount is not withdrawing from the app .. I need my investment amount alone back to my account can you please help […]

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Parimatch betting app

Posted on by Consumer Court
Name of Complainant VIPIN Singh
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Parimatch betting app doing frauds.I have 7784 rs in my id.Someone withdraw money through I voucher.I already registered my account number and aadhar verify on their site.Then how they approved someone to withdraw from my id through I voucher. Parimatch betting app was last modified: July 6th, 2025 by Consumer Court

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Ordered new shirt but received old two damaged shirts

Posted on by Consumer Court
Name of Complainant Lakshmi Narayanan
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I ordered combo shirts but received only damaged old shirt two numbers and trity chudidhar. I very shocked. Ordered new shirt but received old two damaged shirts was last modified: July 6th, 2025 by Consumer Court

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Online Fraud

Posted on by Consumer Court
Name of Complainant Misllaneous
Date of ComplaintJuly 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company named RCUBE planet private limited is a fraud Company.. collecting money from customers for mobile recharge but it is not authorised Company for any recharge. Online Fraud was last modified: July 6th, 2025 by Consumer Court

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