A fraud of sultanpur uttarakhand

Name of Complainant Mohammad Umar
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My parrot is already die so I decided to purchase new parrot on Facebook so I go to that page is https://www.facebook.com/share/19fEyEZiUE/ And he is say call that number to join our WhatsApp chat is+91 74007 85697 And he have a fake Aadhar card to another name of Vijay Kumar and his birthday date is […]

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9887661804 that person fraud with me (he says his company name aditya trading company) taking money saying they are investing money in trading and return tripple amount in 50 minutes. But after 50 minutes they tell gst charges.after that the not be refund the money At last no response them. Total i sent 2000 rupees. Please help me to get my money. Kindly take action against him..

Name of Complainant Kamal
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram channel name AVITAR_AVIETER_AVATAR_ avietor and that contact no. 9887661804 (he says his company name aditya trading company) taking money saying they r investing money in trading and return tripple amount in 50 minute but after 50 minutes they ask gst charges and after I asked to refund the money, from that side . At […]

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Binance fraud https://fyd678.com

Name of Complainant Shree
Date of ComplaintJune 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are still cheating every day I am also a victim why no one is going to catch them and close their actions completely in India. Return our money which we lost here. I lost 4 lacs Binance fraud https://fyd678.com was last modified: June 11th, 2025 by Consumer Court

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Complaint for block of my symbiss account

Name of Complainant Taj Rehman
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Request for Account Reinstatement and Pending Withdrawal Dear Symbiss Support Team, I am writing to request assistance regarding my Symbiss account, which has recently been blocked. I had submitted a withdrawal request, but I have not received the payment yet. Please find my account details below Amount Requested: [46795] I kindly ask you to […]

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DDB group telegram scam

Name of Complainant Prathmesh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a cal, from ddb group stating flr part time job opportunity, they give me 100 bonus for joining in the group, next day they paid 200 rs as bonus after that they ask me to give reviews on maps so i did , they ask me to pay 1000 rs, they also return […]

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Zuhriyaa_by_amjo (Instagram page cheated by taking Rs. 10,000)

Name of Complainant Jenny
Date of ComplaintJune 3, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Instagram shopping – Did shopping for 10k and till now not send the product and no response to instagram or WhatsApp messages. Zuhriyaa_by_amjo (Instagram page cheated by taking Rs. 10,000) was last modified: June 3rd, 2025 by Consumer Court

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