Complaints Regarding Cyber Crime

SHARE LOSS TRADE

Posted on by Consumer Court
Name of Complainant VIJAY CHAUHAN
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person name with MR MAYANK KUMAR Contact Number is +919726641721 whatsapp me to handling my upstocks account for trading purpose and comittment with 30% share of profit but all my balance with 5000 in my trading account loss of my all balance and refuse to return my amount. SHARE LOSS TRADE was last modified: […]

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My account on Google site dds898org is frozen by some issues and I spend 71 thousand money on this site ,

Posted on by Consumer Court
Name of Complainant Suman
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Google site dds898.org have my id , I paid 71 thousand rupees , now my account was frozen , my username was SumanRani , now please unfreeze my account and give cashback to me please My account on Google site dds898org is frozen by some issues and I spend 71 thousand money on this site […]

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Meesho company is scamming with people

Posted on by Consumer Court
Name of Complainant Shaikh Natish
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said it’s last task and all the bullshit and now my lost 50000 rs please take a strict action Meesho company is scamming with people was last modified: March 7th, 2025 by Consumer Court

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Got message to auto debit money from my upi account towards NOV DIGITAL ENTERTAINMENT

Posted on by Consumer Court
Name of Complainant ASHOK KUMAR
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got this message , why debited money , i never subscribed NOV DIGITAL ENTERTAINMENT. This is digital scam, Your account will be debited with Rs 149.00 on 08-Mar-25 towards NOV DIGITAL ENTERTAINMENT for AutoPay UPI Mandate, RRN 470810274638-ICICI Bank Got message to auto debit money from my upi account towards NOV DIGITAL ENTERTAINMENT was last […]

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Fraud company trickline Enterprises

Posted on by Consumer Court
Name of Complainant Komal Kashyap
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days ago they contact me from WhatsApp as I applied for work from home job online they provide me all details about filing the form total 530 within 5 days per form they will give salary 22790 and will deduct 6700 as registration fee so it was ok all details after that they email […]

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Forcing to make 21500 BDT transfer for completing a task after 5000 BDT transaction

Posted on by Consumer Court
Name of Complainant Km Rafiqul Islam
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already completed several tasks of their slot 1000, 3000 .After completing 3000 BDT slot they told me i am not eligible on it, i need to booked 5000BDT slot.Then i booked 5000BDT for continuing the tasks, the recetionist shifted to a agent.The agent add me to other telegram group with 3 member, Both we […]

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digiloom frozen money scam

Posted on by Consumer Court
Name of Complainant aarti
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

March 6 2025 I got telegram group invite. When entering I saw many given payment for reviewing restaurant. I joined and they asked me to pay amount for online merchanting . And install an app and do merchanting with step by step methods. Asked me to invest 7000 for a task. Added me to telegram […]

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Cyber crime from telegram group name of coindcx

Posted on by Consumer Court
Name of Complainant Rituraj Singh
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have been cheated. I was made to invest money in coindcx through telegram group and I was cheated of Rs. 42,770 and now I am being asked for Rs. 129,890 more. I had paid Rs. 35,750 with great difficulty. Sir, please help me. Cyber crime from telegram group name of coindcx was last […]

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Crypto

Posted on by Consumer Court
Name of Complainant Kamarajganesan
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One unknown person sent the code to join the group and the group members forced to invest amount..i believe that one and invest around 100000 but they didn’t provide any amount yet Crypto was last modified: March 7th, 2025 by Consumer Court

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