Complaints Regarding Cyber Crime

PAYDAY LOAN SCAMS

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking for highest intersest charges. They abuse and call the family members. If RBI dont take any actions there may be more suicide cases of this. Requesting RBI to Ban this pay day loans immediately. PAYDAY LOAN SCAMS was last modified: October 5th, 2025 by Consumer Court

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Padmasinha vijay kumar patil fraud with me of 3000 for trading.He also send his addhar.In a telegram page pankaj bharadwaj pages it’s started.

Posted on by Consumer Court
Name of Complainant Pravat Ranjan mohapatra
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He send me to rmtrade in this upi id..then force me for commission. Padmasinha vijay kumar patil fraud with me of 3000 for trading.He also send his addhar.In a telegram page pankaj bharadwaj pages it’s started. was last modified: October 5th, 2025 by Consumer Court

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Online payment

Posted on by Consumer Court
Name of Complainant Pavani
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is pavani form Bangalore I got a message from 9828446096 for the online job for screen shots every screenshot they paid 50 to 200 but in this process they assign the task to pay the amount and get the refund with profit 1st am i done it but next 3 time I done misstake […]

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Online payment

Posted on by Consumer Court
Name of Complainant Pavani
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the telegram link for part time job i joined their. 1st they told me that they send the link in group and I have taken screenshot for Ajio online shopping images and every screenshot they will give the 200₹ after that they send the task in that task we have to pay 1000and […]

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Online money scam [ I prospect]

Posted on by Consumer Court
Name of Complainant Jeet Biswas
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is against [i prospect ] On 30th August , One girl named Priyanka Ahir added to me in a Telegram group and started telling that she would give 200 Rs. for giving 5 star rating to the restaurants on Google maps. Many agreed like me and did the task then she added us […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Manu
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company on Telegram told me that if I invested 2,000, they would give me 10,000 in return. I paid them 2,000, and then they asked me for 5,000 as “income tax.” They even called me and told me they were not fraud. I trusted them and paid. After that, they asked me again for […]

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Online Crypto Coin Scam

Posted on by Consumer Court
Name of Complainant Sejal Kumari
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First someone messaged me on WhatsApp. She told me she is working at chegg and she will give me a task which I’ve to complete then she will give money for that tasks. Then she added me to a telegram group and then told me to do 21 tasks. First started with less money so […]

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Offered me Part time job

Posted on by Consumer Court
Name of Complainant Hidayatullah Mohammad
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received message on telegram app offering part time job they told you should invest some amount and you will receive commission for that and I made the payment through bank only and some by depositing cash in the depositing machine it all went to 50Lakhs and I was in so pressure that I […]

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NSE investors online fraud

Posted on by Consumer Court
Name of Complainant Darshan p thombale
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

NSE teacher they told me to submit 12000 rs. After that they gave me 18000 and when they take 12000. They said ur investment goes wrong nd u have to lost your money. Then he say me how to recover your money and give me below 2 option Option one: After recharging 12,000 RS, you […]

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