Complaints Regarding Cyber Crime

Showing unknown ERCPL credit card in my credit score account, please take as a serious matter .

Posted on by Consumer Court
Name of Complainant Markush
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have come to know that there is showing ERCPL credit card active in my name, I have never received such credit card from unknown bank (ERCPL) Which has effected my credit score badly. Please look into the matter as soon as possible. Regards, Thank you Showing unknown ERCPL credit card in my […]

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Scammed me of 89,280rs

Posted on by Consumer Court
Name of Complainant Ansh Gupta
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It starts with being randomly added to a Telegram channel. They offer ₹200 to give review of restaurant on map.Then comes a “task” system—Tasks 1–5 are just following channels. Task 6? They ask you to invest ₹1,000 on a fake trading site, promising 30% returns. Then they ask for ₹3,000, return that too, to earn […]

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Refund Issues After Order Cancellation: Payment Not Returned

Posted on by Consumer Court
Name of Complainant Aastha Amin
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased the product from Instagram site – Ethrivaa. First asked two pay half amount which is 600. I paid on this id – yashasvi.chaudhary.28@oksbi and the mobile number is hidden. And he provide me the tracking details: Order number : 1336205897678383. After the two days he asked for the 610 rs. for address […]

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Pooja sawant telegram channel

Posted on by Consumer Court
Name of Complainant Awanti Dharkar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay rs 7000 and she told me you will earn 85000plus amt after I paid 7000 she share ss for winning 162k then she told me give commission on it …please lodge complaint Pooja sawant telegram channel was last modified: May 17th, 2025 by Consumer Court

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Pocketly fraud company

Posted on by Consumer Court
Name of Complainant Animesh biswas
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 10,000 from them.I made 1 EMI payment.Then I couldn’t pay due to a family medical emergency and business loss.Then they call me and threaten me, saying the police will come to my house and telling me to go to the police station.And they have hacked all my contact list gallery […]

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Online scammer

Posted on by Consumer Court
Name of Complainant Muhammed Aneesh Khan
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 80894 51584 this number user scammed accounts game accounts and money online scamming my account was hacked this number and 2000 scammed Online scammer was last modified: May 17th, 2025 by Consumer Court

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Ok39

Posted on by Consumer Court
Name of Complainant Bipin kumar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sent the link of 91club ok39 and got the account created and then asked to recharge 1k then 2k and asked to wait for 6 days, then told you to withdraw the total amount, after that said the company will incur huge Ok39 was last modified: May 17th, 2025 by Consumer Court

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Money Scam by Indicoin for doing task in Telegram

Posted on by Consumer Court
Name of Complainant Mohammed Shahnawaz Anwar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir , This is to bring to your kind notice that I have been scammed of Rs.1,40,200 today when I was doing the tasks as referred by the teacher Mr Rahul working for Indicoin company. It started with payment of 200 which I got for doing google rating to be done for restaurants, cafes. […]

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Money Extortion in the name of loan

Posted on by Consumer Court
Name of Complainant Piyush Chauhan
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Piyush Chauhan, am filing an official complaint against GSD Trading & Financial Services Pvt. Ltd., an NBFC, for imposing unethical loan charges, hidden deductions, and lack of transparency, violating RBI’s Fair Practices Code. Complaint Summary: • Borrower Name: Piyush Chauhan • Loan Agreement Number: 0946550 • Sanctioned Loan Amount (as per app): ₹17,000 • […]

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