Complaints Regarding Cyber Crime

Telegram fake money earnings

Name of Complainant Mohammed adnan
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint was about telegram fraud in this complaint a group of people was giving some task and then they give people money. Telegram fake money earnings was last modified: May 22nd, 2025 by Consumer Court

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Sunrise matrimony fraud and cheating

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

Without background verification they are doing the match process, the profile photos which they have shared, those are natural photos. They are sharing some random photos and giving some random updates. If I’m asking these questions they are playing reverse drama. Sunrise matrimony fraud and cheating was last modified: May 22nd, 2025 by Consumer Court

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Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands

Name of Complainant Rajiv Kumar
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority [New Delhi] Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for […]

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Subject: Job Fraud by Shine Airways and Fake Aviation Academies (IMT & Eros Academy)

Name of Complainant Anjana Kumari
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am filing a complaint regarding a job fraud carried out using the name of Shine Airways and two so-called aviation training academies: IMT Academy and Eros Academy. I belong to a poor family and was looking for a job. One day I received around 14 continuous calls from Shine Airways. At first, I refused, […]

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Scam on Indicoin platform

Name of Complainant Prashant Sharma
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added to a telegram group randomly and asked to complete some task for that I was paid also but after further tasking I was added to another group and someone else made a mistake regarding some order for Indicoin platform. Now my money (70900) is unable for withdrawal and error showing ‘withdrawal channel […]

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Scam

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

I lost 3 lakh rupees in telegram prepaid task scam they give a link to website for treading website showing Daman name https://m.qalvip.com/ now they calling me for more money Scam was last modified: May 22nd, 2025 by Consumer Court

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Sari cash

Name of Complainant Mohammed muzammil
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without any approval of loan sari cash sent me 900 and after 3 days they started abusing me with the explicit nudes they created using photoshop and threatening me that they will circulate my pictures on all social media platforms. And they demanded 2000 rs payment to close the loan! I humbly request you to […]

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Online money fraud

Name of Complainant Ilimili Chisho
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Student and needed a job online work from home. Saw an ads in Instagram I applied asked me to pay 1k and the 2k more then they said I’ll get 100rs within 6days but before the 6th day arrived they said system problem occurred and couldn’t start my work acc and asked for 15k to […]

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