| Name of Complainant | Anu |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Rummy noble |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
7000 thousand money fraud rummy noble company My account freeze and my money not transfer my account was last modified: May 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Satya Tripathi |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Indicoin |
| 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 […]
Read More...| Name of Complainant | Ashish khanal |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Memechatstore |
| 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 […]
Read More...| Name of Complainant | Vasava ishani maheshbhai |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Kredit sathi |
| 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 […]
Read More...| Name of Complainant | Rohan Kumar Satapathy |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Indicoin Pvt Ltd |
| 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 […]
Read More...| Name of Complainant | Pavan Kumar M |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Indi Coin |
| 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 […]
Read More...| Name of Complainant | ATANU SARKAR |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Indicoin Pvt Ltd |
| 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 […]
Read More...| Name of Complainant | RAUT SUDHAKAR DATTU |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | MOBIKWIK |
| 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 […]
Read More...| Name of Complainant | Luna Barman |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got the source from Instagram… 1st they want 200 rupees and i get something around 350… So i thaught it is not fraud… But later they ask large amount of money.. i thaught i will get the money so i gave it .. but now they want 15 thousand more.. My previous money was […]
Read More...| Name of Complainant | Tejas sharma |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Zupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please banned this fraud app its not good for our environment Frauding with all users was last modified: May 14th, 2025 by Consumer Court
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