Complaints Regarding Cyber Crime

Telegram scam of remeyou.com with money fraud

Posted on by Consumer Court
Name of Complainant Sanket Ramesh Nalawade
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested around 1 lakh rupees in my remeyou.com account but when I tried to withdraw, the administrator froze my account and then they also cut off contact with me. Please help me & give me my money back Telegram scam of remeyou.com with money fraud was last modified: May 5th, 2025 by Consumer […]

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Teen patti master online payment

Posted on by Consumer Court
Name of Complainant Siraj
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payment has been successfully completed from my side but in game eid it is showing recharge failed Teen patti master online payment was last modified: May 5th, 2025 by Consumer Court

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Scamming

Posted on by Consumer Court
Name of Complainant Ashiq R
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly today i received a message from this guy… Who tells me repay the loan amount that i didn’t even took.. now he’s threatening me with my details and hacked all of my contacts . Please solve this case sir Scamming was last modified: May 5th, 2025 by Consumer Court

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Scammed by indicoin trading site

Posted on by Consumer Court
Name of Complainant Tejas V Naik
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was financially scammed by trading aap called indicoin where I was asked to add 7000 to start tarding and where I would get profit of 14000 but my account was freezed stating that if you want to release the amount you need to pay 7000 more so finally I ended up paying 7000 but […]

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Personal data fraud from Innofin Solution Private Limit

Posted on by Consumer Court
Name of Complainant Dilip
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a SMS to my mobile today that my CKYCRR record bearing reference 60021039378840 was fetched by Innofin Solution Private Limit on 04/05/2025.-CERSAI This is an unauthorised credit report pull by Innofin solution. I have not applied for any loan or financial product with them. This is a clear violation of privacy and theft […]

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Padmasinha Vijaykumar Patil is a fraud man

Posted on by Consumer Court
Name of Complainant Darshak Patel Ramjiani
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He is a scammer boy, he is taking a money from us and make it 2x/3x from crypto and he shows us our profit but we want to take our profit he demand other forex exchange charges etc. fro us.. but no one have to go for this any type of trading.!! Padmasinha Vijaykumar Patil […]

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paxfulwd.cc account is not withdraw my money

Posted on by Consumer Court
Name of Complainant ravi kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there are a telegram channel Linkedin Idea 2025 group group 236. they shares links for google maps reviews. they give 20 task in a day. I complete my first 3 tasks and 4th task was a merchant task. I choose 5000 INR option. They tell me there are 2-3 order in 4th task before it […]

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Online money making scheme fraud

Posted on by Consumer Court
Name of Complainant Priscila
Date of ComplaintMay 5, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nisha Sharma employee of Digitally inspired Media – her contact no: 6353901380. She had contacted me through whatsapp and started offering me money to put google review for the hotels. I contacted the company to check. I told to transfer the line to Nisha they did and when i asked her how she got my […]

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