Complaints Regarding Cyber Crime

Money refund

Name of Complainant Liza Sandhu
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

ਮੈਂ ਇਸ ਨੂੰ ਏਕ ਪਾਸਵਰਡ ਦੱਸਣ ਨੂੰ ਕਿਹਾ ਸੀ telegram ਤੇ ਮੈਨੂੰ ਨੀ ਸੀ ਪਤਾ ਕੀ ਇਹ ਫਰਾਊਡ ਆ ਮੈਂ ਇਹਨੂੰ ਪੈਸੇ ਸੈਂਡ ਕਰਦੀ ਰਹੀ ਪਰ ਨਾ ਇਹਨੇ ਮੈਂਨੂੰ ਕੋਈ ਪਾਸਵਰਡ ਦਿੱਤਾ ਨਾ ਕੋਈ ਰਿਫੰਡ ਦਿੱਤਾ ਤੇ ਹੁਣ ਹੋਰ ਪੈਸੇ ਮੰਗ ਰਿਹਾ ਆ ਮੈਨੂੰ ਮੇਰੇ 1 ਲੱਖ ਵਾਪਿਸ ਮਿਲ ਜਾਣ ਏਹੇ ਮੇਰੇ ਤੋ ਏਹੇ ਫੀਸ […]

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Loan fraud

Name of Complainant Naresh Arun Wankhade
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

Mujhe bola ki. Ki aapko mudra loan ke taraf se offer hai aur mere se pan card aadhar maga photo maga aur cancel check ka photo maga phir maine diya aur unko ne mere nakli document bana ke mujhe bheje aur mudra coy ka mujhe msg aaya aur mere se processing fees li 3050 rs. […]

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Indicoin Telegram Scam

Name of Complainant AIR
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

Hey I lost around 6.5lakhs by investing in it and then realized it was a scam and I suggest the people whoever fallen into there trap don’t follow there instructions and please don’t keep a hope for your money which will end up u investing more and more and in return you will return with […]

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Indicoin frauds telegram app

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

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

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

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

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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