Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Abhay singh
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

March 7 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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599 deducted from my credit card by Amazon India Cybs Si

Posted on by Consumer Court
Name of Complainant MH
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just received a msg that 599 has been debited from by Credit card by Amazon India Cybs Si without any additional factor authentication. can you please help me get the refund? 599 deducted from my credit card by Amazon India Cybs Si was last modified: March 9th, 2025 by Consumer Court

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Against a telegram channel named digiloom

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , person named aanya verma contacted me.on telegram to complete few tasks of review hotels and said you will get commission.. so I started it.. for first few task I did get my commision.. but they said me to choose a plan. So I choose plan A.. for which I have to pay 6000rs […]

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Linkedin idea 2025 group 245th, this is that channel name

Posted on by Consumer Court
Name of Complainant Lachanna p
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 9450 ₹ stuck in here i want to get it back but they are asking to deposit 15k+ to get it is it fair ? i want my money back please help me. Linkedin idea 2025 group 245th, this is that channel name was last modified: March 9th, 2025 by Consumer Court

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Scam Fraud

Posted on by Consumer Court
Name of Complainant Subham Tiwari
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated online on a telegram channel whose name is linkedln idea 2025 Group 225th and the name of the person who made me join is user id @Anika55987 and @Sharma88210 and Mr. Mohsin Sher @ProfesSekho. These people together are cheating people. They have already cheated me of Rs 24900. They have a […]

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Telegram digiloom crypto fraud

Posted on by Consumer Court
Name of Complainant Nedariya kaab
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene telegram digiloom crypto me pese dale the 2 baar us ne refund kar diye lekin tisri baar mere se jyada pese dalva kar acount ko freze kar diya ab kehta he ke 36000 donge to hi tunhara pesa vapas ayega varna nahi ayega Telegram digiloom crypto fraud was last modified: March 9th, 2025 […]

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Whatsapp message for repayment of loan which i never took

Posted on by Consumer Court
Name of Complainant pallu
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 have just now received Whatsapp message from no. +880 1703-730365 to pay the loan amount which is due today, which i never took. Whatsapp message for repayment of loan which i never took was last modified: March 7th, 2025 by Consumer Court

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They are blackmailing us to send a legal notice

Posted on by Consumer Court
Name of Complainant Shaik
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 send a legal notice and in it they ask to pay fine 45000 . They give us 489 pages task and they took sign of us and they don’t about any agreement before but they are telling now about this agreement and they send a legal notice now to me it is very much […]

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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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