Complaints Regarding Cyber Crime

Investment fraud

Posted on by Consumer Court
Name of Complainant Pooja Prasad
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started working in this company from past 1 year they were refunding me at time every time every time means it may an hour late But third payment task order they said if I complete they will refund me the whole but yesterday night I completed full payment but still no payment or […]

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Indicoin Exchange India Pvt. Ltd company short fraud

Posted on by Consumer Court
Name of Complainant Aviram Naskar
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I am asked to pay 1000 Rs so that I can get 1880 Rs return, first I pay 1000 rupees and I get 1880 Rs return. Then I am told that if I pay 3000 rupees I will get 3880 Rs return, I paid 3000 taka then I was told that my account has […]

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I have faced a Money scam

Posted on by Consumer Court
Name of Complainant Bipasha Paul
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first I got a message in WhatsApp that they are giving money in exchange of good reviews in Google map. And first 2 days it was all good. Then they are giving pressure to invest and full investment is safe they have told. Then after some days they asked for 5k and told there […]

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Hiringlense private limited is asking me money as penalty.

Posted on by Consumer Court
Name of Complainant Rajeshwari
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching for work from home jobs, so in that process I approached hiring lens company in job portals, they told me that data entry work to submit 500 forms with in 5 days. I informed them that I didn’t do that whole work with in short time .but now they are calling me […]

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Hamara withdrawal nhi de rahe 3 din se

Posted on by Consumer Court
Name of Complainant Ashutosh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

हमारा विड्रोल तीन दिनों से रोज कैंसिल कर दे रहे हैं दे नहीं रहे हैं और पिछले साल भी इन्होंने फ्रॉड किया था 1000 वॉलेट से मैं पे किया था तो इन्होंने वह भी डिपाजिट नहीं मेरे अकाउंट में जमा किया था Hamara withdrawal nhi de rahe 3 din se was last modified: June 11th, […]

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Getting spam calls

Posted on by Consumer Court
Name of Complainant sreenath Ak
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I am currently using a new SIM card from Airtel, which I purchased around 3 to 4 months ago. Since then, I have been receiving repeated calls from people claiming to be from CreditBee loan recovery/support, saying that a loan was taken using this number. I have never taken any loan from CreditBee or any similar service. I […]

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Fraud From Reddy Book Club

Posted on by Consumer Court
Name of Complainant Rupesh Kumar
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to deposit money in their website and deposit to the account given they didn’t add my money to my reddy book wallet And they are telling this is not our account Very fake website Please do not invest in them Stay away from this cyber fraud Fraud From Reddy Book Club was last […]

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Forced Loan giving and threatening.

Posted on by Consumer Court
Name of Complainant Bharath M
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for loan but the amount was disbursed automatically and there are asking to pay twice the amount of disbursal for 6 days and are misusing my PAN details and sharing nude pictures. Sharing threatening messages and disturbing the messages. Kindly take immediate action against these type of fraudulent apps who are […]

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false active loan from PAYUFINANCE

Posted on by Consumer Court
Name of Complainant ARUNKUKMAR A N
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i haven’t take any loan from this finance ( PAYUFINANCE ) but in my credit report it shows active , not able to take any loans , please varify this clear this as soon as possible . thank you false active loan from PAYUFINANCE was last modified: May 30th, 2025 by Consumer Court

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Face book online work from home job

Posted on by Consumer Court
Name of Complainant Premila Kamble
Date of ComplaintMay 30, 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 Premila Kamble from kolhapur My Bank account was stop under Sec 96 and 106 of BNSS 2023 The reason of Froud transaction but I am house wife I am searching a job for work from home online in Facebook in that case one lady contact me approach me for part time […]

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