Complaints Regarding Cyber Crime

Part time job at meesho

Name of Complainant Shirly
Date of ComplaintAugust 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saw an ad in Instagram. That says it’s an myntra and meesho colab part time for which has flexible hours. After completing some details logged in a page of meesho. There we should pay money and then, they will refund it with my salary. 1st I spent 100 and got 228 and then I spent […]

Read More...

Part time job at meesho

Name of Complainant Shirly
Date of ComplaintAugust 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saw an ad in Instagram. That says it’s an myntra and meesho colab part time for which has flexible hours. After completing some details logged in a page of meesho. There we should pay money and then, they will refund it with my salary. 1st I spent 100 and got 228 and then I spent […]

Read More...

Debit order

Name of Complainant Zanele Nqawana
Date of ComplaintAugust 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a mandate debit order in my account that I don’t know about it with out my permission from One world telecoms pty Debit order was last modified: August 7th, 2025 by Consumer Court

Read More...

Complaint Against Indicoin and other for Freezing Wallet Funds and Fraudulent Money Demands

Name of Complainant Vishal Sharma
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

One day I was added into telegram group all of sudden and there was rate and earn task. I had to rate some restaurant and I will receive some money. At every 6th task they ask you to deposit money and ask money to deposit to earn more. So I deposited 15k to them but […]

Read More...

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

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 […]

Read More...

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

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 […]

Read More...

scorescan Loan app fruad

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

Read More...

Cashe Harrassment

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 […]

Read More...