Complaints Regarding Cyber Crime

work from home scam

Name of Complainant pravallika
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually Iam in search of work from home jobs. while scrolling instagram had seen advertisement regarding work from home and without second thought i clicked on the link and it was directed to whatsapp contact with name lilith… after clicking the link provided by lilith for registration they gave me Rs.100 bonus and to start […]

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Fake Credit card showing in my name in CIBIL

Name of Complainant Ravikumar S
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any credit card from EARCPL, but it is showing credit card in CIBIL under my name. Please give justice for the same by removing this account from my name. Fake Credit card showing in my name in CIBIL was last modified: June 25th, 2025 by Consumer Court

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Fraud loan scam which I don’t take

Name of Complainant Anushka
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got msg from Bangladesh number Swift rupee asking for loan payment which I don’t take they had my all contacts number which is in my phone book the continue msg me for payment they call me many time on WhatsApp but I didn’t receive any call sent link which I didn’t open and Fraud loan […]

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Harrasment and torture

Name of Complainant Sadhu KAMLESHDAS
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear sir, I had applied for an emergency loan through this app. I did not know that online loan is also available. I had seen an add, so I applied on the app, then I tried for the loan and I received the loan. Then when I saw later, I was very interested but […]

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Telegram fraud

Name of Complainant Mustajab
Date of ComplaintJune 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir please you make easy way to make complaint against fraud which I face in few days I have lost money by scammers of telegram Id +60 11 3962 2943 they have scam on18 February they have website which they make my profile account in pockegg.my after sometime they said your account or your money […]

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Telegram scam

Name of Complainant Kalaivani.A
Date of ComplaintJune 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

google review task and 7 th task invest money for task and 7th completed again and again heavy amount inverts I investment 41900Rs .I want my money please help me. Telegram scam was last modified: June 22nd, 2025 by Consumer Court

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Scam money double

Name of Complainant Mhd safeek
Date of ComplaintJune 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message comes which says that you should recharge for Rs. 1000 and you will get double Rs. 3088 but then they say that your plan is not activated so you will have to recharge for Rs. 2000 again, this is a scam Scam money double was last modified: June 22nd, 2025 by Consumer Court

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