Complaints Regarding Cyber Crime

Recover my frozen amount

Posted on by Consumer Court
Name of Complainant harilal
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said us to get registered then later they said order from the money which they have deposited while recharging ot and then later they had freezed the amount and said to pay a huge amount to withdraw the toral of amount what we have funded Recover my frozen amount was last modified: February […]

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loan fraud

Posted on by Consumer Court
Name of Complainant kapil
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had applied for a loan from the credit wallet company but i have not received and amount , still they are demanding money from me and and are trying to harass me mentally me mentally and physically and are saying that if i do not give them money then they will call my parents […]

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Instant funds app

Posted on by Consumer Court
Name of Complainant Akshay Patil
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instant funds on play store app asked me to download the same app from website and now they are calling my friends and texting on whatsapp harrassing Instant funds app was last modified: February 28th, 2025 by Consumer Court

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Hindi nila dinisclose na 1 time payment pero nakalagay 180 days to pay

Posted on by Consumer Court
Name of Complainant MM. Jumagdao
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nakalagay kasi po doon 180 days to pay, tapos one week lang pala, Feb 24 ko po nakuha, nakalagay March 3 first payment tapos June something ang second payment, ano yun? Hindi naman nakadisclose din na ganun one week. Tsk. tapos 1k tubo one week? Maypera lang malakas, malakas mangotong daig pa bumbay. Hindi nila […]

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Fraudulent Team – On Merchant Marketing

Posted on by Consumer Court
Name of Complainant APV
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an affiliate marketing program of Flipkart (as mentioned by them), stating they “help online merchants improve product ratings and increase visibility”. For this put me on a platform “”http://weekendgig12.vip/index/ctrl/junior?level=1”. Task was to Click on the Product Link, Browse for 3 Minutes, Like the product and then earn a commission. For initially they started […]

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DigiLOOM Telegram fraud

Posted on by Consumer Court
Name of Complainant Aarti
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from a girl named deepika on WhatsApp on 24 feb 2025 regarding a opportunity to earn money by giving reviews on malls, hotels etc and also giving them 5 star ratings. She said she is from Zomato. I said ok then she provided me a link and then click this link […]

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Digiloom telegram fraud

Posted on by Consumer Court
Name of Complainant Anu
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website lure people to do part time work and initially with small amount of credit transaction in your account they make you believe in them. Like rating the restaurant or hotel or park and then they will ask you to open account in digiloom crypto account and ask you what to buy up and […]

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Complaint Regarding Work-from-Home Job Fraud and Account Freeze

Posted on by Consumer Court
Name of Complainant Antarang vohra
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to formally report a case of fraudulent activity that has resulted in financial loss and the freezing of my bank account. I was offered a work-from-home opportunity by a company named Digi Loom Platform, Lucknow, which later turned out to be a scam. I request your immediate intervention and assistance in […]

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