Complaints Regarding Cyber Crime

Indicoin frauds telegram app

Posted on by Consumer Court
Name of Complainant Lakshmi
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

They add us one group n pay commission for giving ratings to few companies, hotels etc..then they make us do data task like investing in indicoin trade …once we pay they start demanding more money to withdraw our earnings along with the commission. They keep on threatening to pay more money to withdraw our money. […]

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Indicoin scam….freeze money

Posted on by Consumer Court
Name of Complainant Chetna Nain
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

Same as other first they add through random channel then ask to follow any channel and I got instant 200 rs. Then ask me to do task….after 5 task they ask me to add 1010…. N gimme mein 500 benefits…. Then an7 to 11 task same to follow channel then in 12 task they ask […]

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Loan app threatening

Posted on by Consumer Court
Name of Complainant KARTHIKEYAN
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

Loan app threating three amount credit my account but my details not submit that loan app collect another app to my details 900,1040,900 three amount but not apply that app karta loan app other two app Loan app threatening was last modified: May 22nd, 2025 by Consumer Court

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Phone threatening call

Posted on by Consumer Court
Name of Complainant KARTHIKEYAN
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

No apply for that app sent amount my account threading call force that amount closed from this side karta loan app and two other loan app please help me Phone threatening call was last modified: May 22nd, 2025 by Consumer Court

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https://boeing889.com this site is given to higher profits say the telegram in account so iam send 1000 rs in to the phone pe and He was asking 2k and gevin 10000 so my money not back

Posted on by Consumer Court
Name of Complainant Ganapathi
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

https://boeing889.com this site is given to higher profits say the telegram in account so iam send 1000 rs in to the phone pe and He was asking 2k and gevin 10000 so my money not back https://boeing889.com this site is given to higher profits say the telegram in account so iam send 1000 rs in […]

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Get fraud from business page

Posted on by Consumer Court
Name of Complainant Rehaan
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 just ordered a kurti set from instagram page after money getting debited from my account he used to call me again and again and tell that your order is not been booked until you will send more money for time being and that was the time I get to know that it’s fraud and […]

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Freezing account

Posted on by Consumer Court
Name of Complainant Md aslam
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

Good afternoon sir I deposit 7000 first and second time I deposit 36000.after deposit 2nd time he told me another task is here.if you are not participate task you can’t withdraw money.he told me 3rd task amount is Lakh 20 thousand. I told Previous 2tasks money i wanted to withdrawl.he told me after completing total […]

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Freeze amount

Posted on by Consumer Court
Name of Complainant Naval
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

They told me to invest after a mistake my account was freeze I asked them for refund they told me to add more money in this so it will unfreeze I don’t have money left know . Freeze amount was last modified: May 22nd, 2025 by Consumer Court

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Fraud via telegram account by Pooja sawant

Posted on by Consumer Court
Name of Complainant Khushbu
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

Pooja sawant told me to invest 9000 and she will bet in the gaming world and told me tht I have won 266000rs which will get credited within 2-3 hrs..and thn she demanded more by saying that you need to pay 11% commission and other charges also..but she never gave me my money back Fraud […]

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Fraud Loan Show in My Cibil by your Side

Posted on by Consumer Court
Name of Complainant Sachin 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

Dear Sir/Madam, I am writing to bring to your immediate attention a fraudulent entry that I have discovered on my CIBIL credit report. A loan account has been reported under my name which I have neither applied for nor authorized. The details of the suspicious entry are as follows: CIBIL Report Control Number: 9,064,626,286 Loan […]

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