Complaints Regarding Cyber Crime

Scam on Telegram for Crypto order

Posted on by Consumer Court
Name of Complainant Ashutosh sahu
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, I was contacted on WhatsApp with a demo task to provide a Google rating for which I got 150rs then asked to join a telegram group. Where I connected with a receptionist name Priyanka from Abrdn @PriyankaI1882521. Then she asked me to complete frist 3 task for which I got 50 each means 150 […]

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scam of luvsmm.com of 80000 inr name of usdt exchange

Posted on by Consumer Court
Name of Complainant shiva pandey
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this complaint is about Luvsmm.com, He Scammed Me 80000rs At the Name of USDT Exchange. He Said i will exchange your payment At the price of 91rs=1$. I paid him once 30K inr and he sent me $ of that amount But when i paid 80k He is ignoring my chats and calls this is […]

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Pen cash online loan application

Posted on by Consumer Court
Name of Complainant Kasi kumar bharadwaj
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve not taken any loan from the mentioned App but I’ve received call this morning I.e., 27/04/2025 stating that you’ve took loan of amount Rs. 1500 and repay that back immediately. They’ve also sent me an text in Truecaller which includes my Aadhar and pan and my selfie. They also hacked my contacts too. Please […]

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Pen cash

Posted on by Consumer Court
Name of Complainant Maruti
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1200 loan. For 7 days he charge 800 extra. Total pay 2000. If not repay. Is black mailing . sexualized. My nude photos and contacts. My family Pen cash was last modified: April 29th, 2025 by Consumer Court

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Pen Cash

Posted on by Consumer Court
Name of Complainant vinod Tanwani
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date 27/04/2025 WhatsApp msg by umesha name lady loan Amount 2000 immigetly pay send screenshot photo contact no and photo viral harresment I am not Apply this app pen cash loan but fraud number and fraud lady please you tek Action this app Blocked app complaint forward by cyber crime cell Pen Cash was last […]

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Online scam on digit trade

Posted on by Consumer Court
Name of Complainant Arsheed Ahmad Khan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on WhatsApp for earning money by subscribing YouTube pages,then I was asked to join telegram group where I started receiving tasks and they were paying me 41 rupees per subscribe and asked me to complete three commission tasks to become permanent employee,I was asked to submit 1000 rupees plan A ,got […]

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Online fraud (digiloom)

Posted on by Consumer Court
Name of Complainant Mani
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My complain is almost same as of quasid rabbani’complaint which he had posted in this website I lost 29,500/- ,further payment I not done because with me no money “thank god”. Same like him this fraud happened on fed 26 siva rathri ( no sleep). If any one wants to talk to me message in […]

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My amount cut 10000 rs but not add my wallet

Posted on by Consumer Court
Name of Complainant Lalit Raghav
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have add 10000 rs in parimatch account but he don’t add in my wallet also after 3 months he don’t return my money My amount cut 10000 rs but not add my wallet was last modified: April 29th, 2025 by Consumer Court

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Money Scam

Posted on by Consumer Court
Name of Complainant Sreejit
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked 3k for account opening, and again asked to pay 15k for withdrawal so I gave them 15k but unable to withdraw the money and then again they asking 13k. Money Scam was last modified: April 29th, 2025 by Consumer Court

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my money is not credited to my parimatch account

Posted on by Consumer Court
Name of Complainant elangovan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have parimatch id but i make deposit is 2000INR amount is send succesful but that amount is not credit my parimatch id customer support team no responce properly please help my issue my money is not credited to my parimatch account was last modified: April 29th, 2025 by Consumer Court

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