Complaints Regarding Cyber Crime

Payment is done but order is not placed, so I want refund my money

Posted on by Consumer Court
Name of Complainant Gunji Thirupathaiah
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payment is done but order is not placed, so I want refund my money. Text of Complaint by Gunji Thirupathaiah: I have made a payment of rs.399.89/- to Ms. KESAR DEVi for order of dry fruits, when payment completed it was shown transaction failed try again but amount deducted from my account. So now I […]

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Online fraud on telegram

Posted on by Consumer Court
Name of Complainant Naiema begum
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amit yadav and neha akash named persons contacted me and said if you want to earn money do some tasks like reels you will get money starting they give 180rs and next they told if you deposit 3000 you will get 6000 in return they gave again they took 49000 from us and didn’t gave […]

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Online Btc coin Money scam

Posted on by Consumer Court
Name of Complainant Reddy Nirmala
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to send money small amount like 600 and after 3200 and 6000 and 1200 I paid to different different qr codes after thay again ask me 25000 they remove on groups and they told you have to complete your order after you can withdraw money 12k after I send 25k they send […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scammed me by initially giving payouts for some tasks and later for a big amount they froze my account. I was able to get a phone number of one of them. 9864813543 name is Nasim Uddin. Online fraud was last modified: May 10th, 2025 by Consumer Court

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Now Rashmika kavit used name as Pooja Sawant fully scam

Posted on by Consumer Court
Name of Complainant SD
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First want 7000 then says that 100000 in return but they locked the 7000 amount not give any refund total fraud.. Rashmika kavit now Pooja Sawant Now Rashmika kavit used name as Pooja Sawant fully scam was last modified: May 10th, 2025 by Consumer Court

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Nearly 300,000 BDT has been fraudulently taken from two of my bank accounts through an online scam platform.

Posted on by Consumer Court
Name of Complainant Arifur Rahman
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nearly 300,000 BDT has been fraudulently taken from two of my bank accounts through an online scam from online platform. Nearly 300,000 BDT has been fraudulently taken from two of my bank accounts through an online scam platform. was last modified: May 10th, 2025 by Consumer Court

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Misc.Debited from my account

Posted on by Consumer Court
Name of Complainant Chandan Singh
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Friday 02 April 2025 got call from Bluesky Loan for loan application asking OTP for Credit score and later that night got message mentioned Globelink ACH mandate for 25000 which I didn’t saw due to work. On Saturday 03 April 2025 my account was NACH debited for 5000 and 1000 without my permission which […]

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Its a money scam .

Posted on by Consumer Court
Name of Complainant TARUNA SHARMA
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its a company name Mech mocha internet private limited located in banglore. I was looking for a work from home. then i saw an advertisement in instagram regarding the same which is meesho offering work. so applied. then one person contacted me on my whatsapp and asked me to add on telegram. then added. later […]

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INDICOIN

Posted on by Consumer Court
Name of Complainant SAIFUDDIN
Date of ComplaintMay 10, 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 TASK. Then comes a “task” system—Tasks 1–5 are just to give 5 star rating hotel 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 […]

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IndiCoin telegram scam

Posted on by Consumer Court
Name of Complainant Manideep
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they added me in a random channel and asked me to follow whatsapp channels for money next day they will add you in a different channel and tells you to complete 23 tasks after 5 tasks they will make you invest 1020 in stocks and after that for 5 tasks they will increase the […]

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