Complaints Regarding Cyber Crime

Forcing to make 21500 BDT transfer for completing a task after 5000 BDT transaction

Posted on by Consumer Court
Name of Complainant Km Rafiqul Islam
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 already completed several tasks of their slot 1000, 3000 .After completing 3000 BDT slot they told me i am not eligible on it, i need to booked 5000BDT slot.Then i booked 5000BDT for continuing the tasks, the recetionist shifted to a agent.The agent add me to other telegram group with 3 member, Both we […]

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digiloom frozen money scam

Posted on by Consumer Court
Name of Complainant aarti
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

March 6 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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Cyber crime from telegram group name of coindcx

Posted on by Consumer Court
Name of Complainant Rituraj Singh
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

Sir, I have been cheated. I was made to invest money in coindcx through telegram group and I was cheated of Rs. 42,770 and now I am being asked for Rs. 129,890 more. I had paid Rs. 35,750 with great difficulty. Sir, please help me. Cyber crime from telegram group name of coindcx was last […]

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Crypto

Posted on by Consumer Court
Name of Complainant Kamarajganesan
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 unknown person sent the code to join the group and the group members forced to invest amount..i believe that one and invest around 100000 but they didn’t provide any amount yet Crypto was last modified: March 7th, 2025 by Consumer Court

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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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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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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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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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