Complaints Regarding Cyber Crime

Complaint Against Intercontinental Exchange (ICE) for Freezing Wallet Funds and Fraudulent Money Demands

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

Respected Sir/Madam, I am writing to formally lodge a complaint against INTERCONTINENTAL EXCHANGE (ICE) for engaging in fraudulent financial practices. In June 2025 I was added in group on Telegram without any notice, then there was a rate and earn task, in that group people were profiting. I initially though that it was legal. What’s […]

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Fraud transactions enforced by Shine.com (HT Media) employee

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

Vicky Goel of Shine.com (HT Media) misled and manipulated me to do multiple fraudulent transaction worth around 90K within few minutes. On 2nd August, Vicky Goel contacted me from the number 08035354560, claiming to operate from the Gurgaon Shine office. He misled me into purchasing multiple products and services, completing seven separate transactions totaling around […]

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scorescan Loan app fruad

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

getting whatsapp call from scorescan loan app and saying to make payment to the link which he will send , if not paid they will morph my photo and send nude pic to my contact. pls block this app in googleplay store scorescan Loan app fruad was last modified: August 6th, 2025 by Consumer Court

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Cashe Harrassment

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

Hi my name is XXX I got a call from cashe recover team from 28/07/2025 they spoke regarding cashe they accessed my contact and social media an calling my contact n scolding in bad words request to take action regarding this. They access my contact list and call continuously to everyone and ask money. This […]

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CASHSTAR APP LOAN FRAUD (CYBER CRIME)

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

I WAS JUST BROWSING FOR SOME LOAN AND JUST FOUNF THIS CASHSTAR APP. I JUST WENT THROUGH CHECKING THE LOAN OFFER AND WHEN I SAW THAT ONLY 3000 ELEGIBILITY THEY ARE GIVING I ROLLED BACK AND DIDNOT APPLY OR APPROVE FOR LOAN AS THEY WERE GIVING ONLY 1650 AND OTHER WAS DEDUCTED IN CHARGES AND […]

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Fake loan app harassment message call

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

I didn’t apply any loan but i got some amount credited in my account and flash loan app messaging me on whatsApp.. I was just check app and enter details but didn’t apply.. And amount ctedited is 900 hunder and repay amount is 1500…and they use my pics for wrong editing.. Fake loan app harassment […]

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Telegram Prepaid Task Scam – Claiming to be from Amazon

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

I was added in a Telegram group and the group is named as “‎⁨HR-1017 Part-Time Opportunities Huba”. They told me to add items in amazon cart and send them screenshots that I have added the items in the cart. Then they would pay me for that. Then they asked for my bank details and told […]

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Fraud of Rs. 30,0000 – Person called in stating he is from Amazon delivery department and requires gst verification of the product

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

Dear Customer, Parcel 📦 received for GST verification is mandatory for GST bills. Please proceed with the GST process. Here are the charges by state: – Telangana: (1856/-) – Maharashtra: (1979/-) – Rajasthan: (1756/-) – Himachal Pradesh: (1456/-) – Delhi: (1999/-) – Madhya Pradesh: (1956/-) – Uttar Pradesh: (2899/-) – punjab: (1999/-) The GST process […]

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