Complaints Regarding Cyber Crime

Indicoin pvt ltd ne fraud kiya h

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 […]

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Trickline enterprises frauds

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 […]

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They pressurize me to pay fees for my loan

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 […]

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

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

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Money taken in form of task

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

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Look burqa garments purchase

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

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Investment return in 1 hour

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 […]

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Your Delivery Boys misleadingly taken my otp.

Name of Complainant Deepak Jaswani
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19 Mar 2025 ,, My 21 orders is out for delivery, the delivery boy give me 19 baskets of grocery products and take 21 otp ,, The 2 basket which I want to claim is with me for proving me right. Order ID 1 – OD433857273245495200 Order ID 2 – OD433857107687462200 Phone No. 8439440455. […]

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