Complaints Regarding Cyber Crime

INDICOIN 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

INDICOIN CONTACT VIA TELEGRAM FALSE SHOW PROFIT SO HE DEMAND 7 THOUSAND RUPEES THEN SAY PROFIT 15560 RUPEES THEN HE SHOW ME IS FREEZE ASHUTOSH KUMMAR SAY YOUR ACCOUNT FREEZE SO UNFREEZE THE ACCOUNT ITS DEAND ME 29960 RS THEN HE PROMISE ME TO RETURN BUT ON 14TH MAY TO DEMAND 15 THOUSAND RUPEES THEN […]

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Indicoin company on telegram is making people pay& not returning any money

Name of Complainant Premalatha Averneni
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

They asked to do online following for some channels, then they pay& after that they took more money from the pe Indicoin company on telegram is making people pay& not returning any money was last modified: May 17th, 2025 by Consumer Court

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Id scam

Name of Complainant Utkarsh 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

I have to buy an bgmi id then I go to telegram the offer me an id of 2000 prize I paid then he gave me id pass but it’s two factor protected then when I ask for code the charge me for 2999 then when I gave him they said they don’t get otp […]

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I received the Wrong product and there’s no compensation

Name of Complainant Durba chakraborty
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 received a underwear when I ordered a set of bra and now there is no compas sation it’s was for 799 I received the Wrong product and there’s no compensation was last modified: May 17th, 2025 by Consumer Court

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E-MANDATE TO MY BANKING 45 TIMES IN A DAY

Name of Complainant ganesh tholar
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 TOOK LOAN OF 17000 FROM CREDITT + APP.WHICH IS A PARTNER OF SAMPATHI SECURITIES PRIVATE LIMITED.I HAVE DOWNLOADED THAT APP FROM INDUS APP STORE, EARLIER I USED TO DOWNLOAD IT ON G STTORE.ON 30 APRIL COMPANY HAS PUT ECS 45 TIMES WITHOUT MY NOTICE.AND NOW THEY ARE BLACKMAILING REGARDING WE WILL PUT ECS […]

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Cyber scam on pakistan

Name of Complainant Muhammad Awais Mehmood
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

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me Rs.300 tk. But after that […]

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complaint on investment

Name of Complainant Kotresh
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

on whatsapp i got one msg please join telegram channel u can earn money on trading, after i join i pay 500 later they return back 900, again i pay 3000 later they payed 5000, then i pay 12000 now they tell to do task order 1 2 3 they asking large amount so i […]

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Cheating money through online

Name of Complainant Sakira banu
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 searched for the work from home jobs and someone contacted from meesho and they asked me to pay 100 rs and sent telegram link to connect wit meesho senior metor and she asked me to pay 500 for the orders and again and again the orders was increasing by the product and I asked […]

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