Complaints Regarding Cyber Crime

Job fraud

Name of Complainant Roni Sahoo
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy named came to me regarding work from home job through WhatsApp. In the interest, I replied him that I’m interested to work and he asked me if I have adhar card and to send front and back and a name on a white paper and passport size photo. I sent him as he […]

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Velocity Loan Application

Name of Complainant Mamatha K
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi All, I have been blackmailed to take loan from this application post repayment of 1st loan. I have been worried today is 2nd day. On 6th day they’ll start calling my contacts as they have my family and friends contact details. I watched video regarding this in YouTube take taken precautions such as raised […]

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They didn’t return my money in my account from my slex account

Name of Complainant Pankaj Kumar
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a message on my telegram to do a online job. Just give ratting on google map and take salary. After that they said to do a prepayment merchant task and pay money for this task. He took my money and didn’t return my money back. They didn’t return my money in my account […]

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Scam by giving fake product

Name of Complainant mohammed zaid khan
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered two 925 silver rings to gift from aayatjwellery.com, but they sent a cheap necklace set. Scam by giving fake product was last modified: April 10th, 2025 by Consumer Court

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Payment withdrawal blocked – World Global online Task

Name of Complainant Jyoti Paygude
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir This scam is started on 4th April 2025, when Ms. Anushka ( @Anushka pandat542k) gave me an online task job for RESTAURANT Google reviews. We have to do 20 task job only submitting 5 Star rating. In this task job, first they had credited ₹ 780 on 1st day. ₹ 4800/- in 2nd […]

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MY MONEY IS NOT WITHDRAW IN COINSTOREXM.CC

Name of Complainant Anzil Abdul Gafoor
Date of ComplaintApril 10, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I was scammed on Telegram. They told me to deposit 5000, promising a return of Rs. 6900. I deposited the 5000 into Coinstore and received Rs. 6500. I invested this in BTC and ETC future trading. Now they are demanding Rs. 24500 for a return of Rs. 43400.Then i paid 24500.After depositing the 24500, […]

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My deposit money not credited in my wallet -IGB ENTERPRISE OPC PRIVATE LIMITED

Name of Complainant SAM JOBIN JACOB
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs 10000 in Teen Patti Master gaming app. Money was debited from my account but money did not come in the game account. Customer care says that money will be refunded. But till now I have not received the money. This is a money-laundering app and do not deposit money in it. Customer […]

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Money fraud

Name of Complainant Shaziah Shafi
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was playing club91. They asked for a deposit of 39000, 25000,15000 amounts multiple times,which I did. Now they are not allowing the withdrawal. Please help me Money fraud was last modified: April 10th, 2025 by Consumer Court

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Wrong loan fraud and scam

Name of Complainant Abhishek Shrotriya
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan is fraude and scame I’m have not katara loan and katara loan call and Sms and blackmail please help me Wrong loan fraud and scam was last modified: April 10th, 2025 by Consumer Court

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IndiCoin is Fraud

Name of Complainant Ameen Abdul Kareem
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
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 ₹2.5 lakhs to unfreeze it. Subsequently, I was asked […]

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