Complaints Regarding Cyber Crime

Frozen the amount of Rs. 7100

Posted on by Consumer Court
Name of Complainant Shinchan Chowdhury
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

Paid Rs. 7100 in digiloom and they told me to trade in ETC and I mistakenly trade in ETH and they freeze the amount and they are giving 2 option to choose 1st pay Rs. 32000 to unfreeze the amount and 2nd pay Rs.15000 to unfreeze the amount and I didn’t pay anything but they […]

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They have fraud me Rs 58,000…For personal Loan

Posted on by Consumer Court
Name of Complainant Santanu Konwar
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

Kreditsaathi portal fraud me for personal Loan….They have asked me Processing fees, Insurance fees etc…..I have paid all of money But Loan amount not sanctioned They have fraud me Rs 58,000…For personal Loan was last modified: March 7th, 2025 by Consumer Court

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Withdrawal not received (still processing since 28/02/25)

Posted on by Consumer Court
Name of Complainant Bisal langthasa
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game ID – 305304852 (1win) – Scam Alert! (Amount: 5500) I initially contacted 1win customer support regarding my withdrawal of ₹5500, and they assured me that the process would be completed within 48 hours. However, even after patiently waiting, my funds were still not credited to my account. When I reached out again, instead of […]

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Unknown loan company check my cibil report not any reason

Posted on by Consumer Court
Name of Complainant Roshan Rajaram Deore
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर /मॅडम मुझे लोन कम्पनी बहोत सारे मेसेज आ रहे हैं. और मेरा सिबिल रिपोर्ट भी चेक कर रहे हैं. जो की मेरे कोई भी गतिविधी मेरे द्वारा नहीं की जा रही हैं.कोई मेरे आधार कार्ड पॅन कार्ड और अन्य डॉक्युमेंट का गलत गलत इस्तेमाल कर रहा हैं. कृपया सहायता करे Unknown loan company check […]

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Transactree Technologies private limited – Loan Scam

Posted on by Consumer Court
Name of Complainant RACHANA D P
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Rachana D P am writing to file a complaint regarding an unauthorized loan of ₹1,000 taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify […]

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Think1 Business Solution (https://think1.co.in) is a fake and a scam agency, they’ll always make false promises and don’t trust them.

Posted on by Consumer Court
Name of Complainant Raji
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from the Think1 Business Solution (https://think1.co.in) agency in December 2024 and they said that they’ll help to search and apply for a job change based on my experience in the MNC. They asked me to pay only the registration fee of INR 5999 and no need to pay an extra fee […]

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Telegram Scam of 90000

Posted on by Consumer Court
Name of Complainant Kogila
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Website – https://dds898.com/ I’ve been a victim of a telegram scam today. I’ve been given a task from a person from telegram like part time work and deposited some money in my account as I finished the task.To withdraw the amount earned , they keep on asking bits of amounts from me. In total, I’ve […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first I got message in WhatsApp about work from home part time job then they gave tasks in telegram and asks money in prepaid tasks..they take 60000 from me and they said your account is frozen ..you have to give another 60000 to unfreeze..then I realised it is scam and also complained in cyber […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Chandralekha
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I got message from WhatsApp as I was looking for a part time job i told that I would do task the tasks are Google review tasks for 20 task for a day and each of 4 tasks there will be a so called merchant task so that they can scammed money. This type […]

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Scammer vijayff.store

Posted on by Consumer Court
Name of Complainant Jatin singh Bisht
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He is a scammer . He is a free fire id seller and he scams me I payed him 1000 rs and he blocked me and did not respond when I ask him for the id Scammer vijayff.store was last modified: March 6th, 2025 by Consumer Court

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