Complaints Regarding Cyber Crime

Pooja Sawant indian investor telegram channel

Posted on by Consumer Court
Name of Complainant Nisha Rayat
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date. 03-05-2025 Mazi complaint Pooja Sawant namak telegram channel badal ahe ya badal page me fb vr pahil hot ani tya nantr ticha telegram channel la follow kel ticha kamabadal sangtana ti Europe madhe fix matches vr betting krte like football table tennis tier etc. Tya nantr tichi offers 7k, 9k ani 12k ashe ahet […]

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Money demand

Posted on by Consumer Court
Name of Complainant Satya Tripathi
Date of ComplaintMay 14, 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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Memechatstore scam

Posted on by Consumer Court
Name of Complainant Ashish khanal
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw on YouTube people ordering mystery boxes from this site , so I also decided to order . It’s been a 6 months but I have not received order or a refund . I have called to their customer care number but no response Memechatstore scam was last modified: May 14th, 2025 by Consumer […]

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Kredit sathi Loan scam

Posted on by Consumer Court
Name of Complainant Vasava ishani maheshbhai
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me ne lon apply kiya tha 50000 ka dipu sir ne pehle 2999 processing fee mangi vo dene k bad agriment charg 6599 manga vo dene k bad bola time over hogaya to 12599 pay karte aapko sub paisa vapas loan amount ke satha mil jayega to vobhi pay kiya us kebad bola aapne kabhi […]

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Indicoin telegram channel scam

Posted on by Consumer Court
Name of Complainant Rohan Kumar Satapathy
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They randomly added me to the group asked me to follow some whatsapp channel then after trapping my money of 7k they asked for 25900 and later 68900 and still frozen my account asked me for 1.62 lac and I paid thinking it was all my fault and I can still got my money back […]

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IndiCoin is Fraud

Posted on by Consumer Court
Name of Complainant Pavan Kumar M
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was a victim of financial fraud through a platform operating under the name “IndiCoin” on Telegram. Initially, I invested a small amount and was shown fake profits and commissions to gain my trust. Later, my account was allegedly frozen, and I was told to pay ₹1.6 lakhs to unfreeze it. Subsequently, I was asked […]

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Indicoin Pvt Ltd Fraud Hain

Posted on by Consumer Court
Name of Complainant ATANU SARKAR
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kal 10-05-2025 dopaher ke time pe teligram pe Task group bokar group PE mujhe join karaya Gaya ,ushme bola giya whatsapp channel Jo rahete hain ushe follow kar nai is type ki task hain ,first task karne se joining Bonus 200/- Mera account pe diye ,fir aj 11-05-2025 9:00am mujhe teligram pe massage aya ki […]

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I transfer amount debited from my account but still not payment done successfully or not refund my amount

Posted on by Consumer Court
Name of Complainant RAUT SUDHAKAR DATTU
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My UPI 904Xxx040 using SBI A/C 3119xxxX7650 debited by 51000.0 on date 23 April 25 12:59 trf to MOBIKWIK Ref no.100410516585. but this amount is debited from my account still not edit to beneficiary and not refund to my account so I kindly request to rectifies issue and defend my amount thank you […]

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