Complaints Regarding Cyber Crime

Digiloom telegram scam

Name of Complainant Ramesh
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

Starting invest 7000rs amount for task then it will want give26000 also paid then both amount wanted also pay 61900 final all amount lost then ask 145000 to get full amount atlast I lost my all money Digiloom telegram scam was last modified: March 9th, 2025 by Consumer Court

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Digiloom telegram fraud

Name of Complainant Manju
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

As other I have also got a call from random and askede to earn money from home and through watsapp they send me to telegram where they gave me random tasks and then asked for money and then freezed my account Digiloom telegram fraud was last modified: March 9th, 2025 by Consumer Court

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Digiloom exchange india pvt lmt not return my money back

Name of Complainant Abhishek Kumar
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

Digiloom exchange india limited is nor turning my 90000 rs they want me to add 120000 more to withdraw my money i want my money back. Digiloom exchange india pvt lmt not return my money back was last modified: March 9th, 2025 by Consumer Court

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Digiloom exchange not returning the money

Name of Complainant Abhishek kumar
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

In digiloom exchange india pvt ltd account there is my 118000 amount is pending i am unable to withdraw my amount they want me to add 120000 to withdraw my all amount they are doing this type of dirty work and robbed multiple people and when i want my money back they tell me we […]

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Cyber crime

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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Cybercrime

Name of Complainant Shaik
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

They sent a message to the whatsapp number saying that is about online data entry jobs and enough to have mobile or laptop to complete bullshit 400 pages within 5 days and for that we’ll get salary about 11000-14000 which each page costs 35/- .Any person cannot complete the task within 5 days it’s impossible […]

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Against a telegram channel named digiloom

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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599 deducted from my credit card by Amazon India Cybs Si

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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