Complaints Regarding Cyber Crime

Telegram scam

Posted on by Consumer Court
Name of Complainant Meerjabaig
Date of ComplaintFebruary 26, 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 yesterday they said about earning money through telegram first they send 200rs for the task and they ask me to join the group after joining they put task whenever completed the task they ask me to pay 7000+26500+58500=92000 paid it again asking to 120000 to refund All the amount Telegram scam […]

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Online work from home job

Posted on by Consumer Court
Name of Complainant S .Pugazhendhi
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im working at private job.instagaram page to refer online work from home job .natraj pencil company to pack 10000.to one day salary 1000 Total salary 30000.so send it registation fees 650.after created id .and then send ur package to ur address send ur adhar card and selfie photo .I have doubted then send 2999 ur […]

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Online Transaction Demat/ Depository Fraud

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by someone from a company called Digiloom, offering a part-time job. Initially, I declined, but they kept persuading me. Eventually, I agreed, as the job only involved rating restaurants. However, every fourth task required adding money for stock trading. I received a message on Telegram where I was added to a random […]

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Online loan scam

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s been given I have applied for loan in kreditsathi. Which I have not done. A scam is done and loan approved letter is sent in my whatsapp. Online loan scam was last modified: February 26th, 2025 by Consumer Court

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Fraud Online shipping App

Posted on by Consumer Court
Name of Complainant Nilesh Jadhav
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered linen shirt of pack of 4 nos . I paid Rs. 999 on delivery. While opening the parcel I found defective used cloths of child sizes. The cloths are dirty used very tidy. Fraud Online shipping App was last modified: February 26th, 2025 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Karthik. M
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this happy wallet they r repeatedly calling nd torchering me to clear the loan amount of 2000 or else they vl share mop pics to my friends nd family, kindly help me out. Fake loan was last modified: February 26th, 2025 by Consumer Court

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DigiLOOM Scam on Telegram

Posted on by Consumer Court
Name of Complainant Jayesh Rahul Adhav
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on Telegram where I was added to a random group. The message offered an opportunity to earn money from home, and they gained my trust by giving small commissions. Eventually, they asked me to invest Rs. 7100, which I did.Later, they created a group of four people, including myself, who were […]

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Digiloom

Posted on by Consumer Court
Name of Complainant Devraj Jain
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They tell me to deposit 7000 and then told me that you had made a mistake so your account is frozen and told me to deposit 26800 to unfreeze my account. It’s a fraud. Please help me to get my money back Digiloom was last modified: February 26th, 2025 by Consumer Court

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Digiloom and cyber crime through group of people on telegram

Posted on by Consumer Court
Name of Complainant Samriddhi Tiwari
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received multiple messages on WhatsApp inviting me to join a Telegram group, where I was offered small paid tasks such as reviewing businesses on Google Maps, with a promise of ₹30 per review. Initially, they paid me small amounts, making me believe in their authenticity. Later, they asked me to invest money, assuring higher […]

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Harassment call and invalid access in bank account

Posted on by Consumer Court
Name of Complainant Siddharth
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken the loan from Cashe but due to some issues I couldn’t repay it on time, I said them that I will pay it but still not Responds, and Continuous Harassing Call , and invalid access to the bank account. Harassment call and invalid access in bank account was last modified: February 26th, […]

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