Complaints Regarding Cyber Crime

Cash – Express is scammer

Posted on by Consumer Court
Name of Complainant ROMEO NAVAL
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a loan to cash=express with 7000. minus the fees reimburse to only 6000, after a month paid them 5,052 , due financial situation i can pay it in full, so paid again the required 3,750 then for this month asking for full payment of 8,743.2 php or recommeded amount of 5,876 php, there […]

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Meesho free shopping

Posted on by Consumer Court
Name of Complainant Deekshith.s
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

First day they tell to invest 200 & same day after completing 1 u can withdraw  and Day 2 they will tell to invest 1000 & they tell to completing 5 orders.after completing 2 orders they freeze the amount and again they tell to invest 1000. Like these it keep going big amount Meesho free shopping […]

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FAKE JOB OFFER

Posted on by Consumer Court
Name of Complainant Ganni Puspalatha
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

applied for online work from home jobs in different platform like quikr and i received a call a day after saying u are shortlisted for job. My job is to fill 1200 forms in 12 days with no registration fee. They asked me for my digital id proof, a photo and an signature. After a […]

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SENDING DEFAMATORY MESSAGES TO MY CONTACTS

Posted on by Consumer Court
Name of Complainant Edomite Nicholas
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 claiming to be from SOMEMONI ONLINE LOAN chatted me and was threatening me to pay back a loan and next I will see is that my contacts started calling me to tell about the defamatory messages sent to them by the said loan company. SENDING DEFAMATORY MESSAGES TO MY CONTACTS was last modified: July […]

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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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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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