Complaints Regarding Cyber Crime

Fraud of digit trade pvt Ltd

Posted on by Consumer Court
Name of Complainant Narayan lal suthar
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 41 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 23 rs . In just 10-15 mins. The twist was started when firstly I […]

Read More...

Indicoin pvt ltd ne fraud kiya h

Posted on by Consumer Court
Name of Complainant Basant kumar sahu
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pahle unhone kaha 1010 pay Krna h Maine fr 1313 mila fr 5010 kiya to uska bhi refund 6500 ke something mila uske bad jaise hi 7100 pay to thodi der bad bole ki apka indicoin account freeze ho gya h repair krne ke liye 31980 dena h bole wo pay Kiya fr bolte h […]

Read More...

Trickline enterprises frauds

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

I have a WhatsApp chat from 7385028656 and they told it’s from trickline enterprises you have selected for work from home job like 530forms filling in 5 days and after said you didn’t not get 90% accuracy you will pay registration fee 6700. I will do that work at correct period. And the another day […]

Read More...

They pressurize me to pay fees for my loan

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

App name press money they approved my loan amount of rupees 1lkh and ask me to pay fees as CGST,rtgs etc as these are refundable but after I request them to cancle my loan application and return my paid amount as fees they are now not responding. PRESSMONEY They pressurize me to pay fees for […]

Read More...

Telegram scam…..unable to withdraw amount from a website

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

Kindly provide me the procedure regarding the withdrawal of my monew in an website called coinstorehk.cc Telegram scam…..unable to withdraw amount from a website was last modified: March 29th, 2025 by Consumer Court

Read More...

Money taken in form of task

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

At first task completed given a minimum amount then asked for more and larger amount then frozen the account Money taken in form of task was last modified: March 29th, 2025 by Consumer Court

Read More...

Look burqa garments purchase

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

I buy burqha worth 499 in look burqa garments they blocked me this fraud cheated so many people save those people from this fraud Look burqa garments purchase was last modified: March 29th, 2025 by Consumer Court

Read More...

Investment return in 1 hour

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

The have send me all the documents that they are genuine I have sent them 3000rs again then again they asked for 5000 rs now again they are asking for 4000rs from me now they are using this number and doing all the frauds +917737518269 they have shared me multiple scanner for payment I insisted […]

Read More...