Complaints Regarding Cyber Crime

Online scammer

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

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

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

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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Loan proposed

Name of Complainant Tadar john
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

he is told me pm mudra loan he give 50000 rupees application file fake I’d card and aadhar card 1500 please authority action this fraud Loan proposed was last modified: May 17th, 2025 by Consumer Court

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Loan apps

Name of Complainant Bachu mithin 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

Instanova,loanloom,moneyloan,fundrupee,fastmoney,boostloan are the apps giving loan of 60000 bit receiving 39000 for 14 days and if we don’t have money they will extend for paying 21000 for 14 days and 21000 for 14 days total 42000 per month I. Paying for each loan app due to this im cane to road along with my family […]

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IndiCoins is not giving my amt back

Name of Complainant Md Shoaib Rahi
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

IndiCoins private limited named company not letting me withdraw my balance which I added to repair my account IndiCoins is not giving my amt back was last modified: May 17th, 2025 by Consumer Court

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Indicoin Telegram fraud

Name of Complainant Rashid akhtar
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

12th may unknown person add me telegram group there job is google review so given me task 6th task ask me money For Process so iaj given 7000 thousand rupees then he ad me 4 person task group then he say me it’s mistake your He name is ashothush he said my account it’s freeze […]

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