Complaints Regarding Cyber Crime

POONAFIN FINANCE

Name of Complainant JEFIN GEORGE
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnot take any loan from this finace. But still showing 6080 ruppees pending in my credit report.. My cibilscore is low now. Can you help me POONAFIN FINANCE was last modified: March 5th, 2025 by Consumer Court

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Online gambling fraud game Zupee app which is available on playstore

Name of Complainant Ashfaque Sehaaj H J
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/ Madam I lost my money by playing zuppe games of 4,000 rs i want to get my 4,000 rs back from them plz hlp me Online gambling fraud game Zupee app which is available on playstore was last modified: March 5th, 2025 by Consumer Court

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Loss of money due to fraud

Name of Complainant Aniket Singh
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contacted and said that they will help me earn money if I top up for 3000 and in starting they said we can withdraw the profit in 6 days but on fourth day due to some glitch of software they said you need to add 15k more in order to withdraw the money […]

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Loan repayment

Name of Complainant Rajesh Kumar
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they’re calling all the non reference numbers which are in my contacts and abusing them for nothing using bad words especially targets girls mostly use , requesting to take action on such fraudulent 8448811310 this no and they don’t even have a proper customer care to call and let us know the issue, please take […]

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I lost my money in digiloom

Name of Complainant Kumudha
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First added to telegram then given some tasks I have submitted then I receive 200 in my account and again 3000 rs send me your will get 3880 rs your money refunded to ur account. I belive this very much so I pay bit no refund again some tasks given. Pay 7000 in trading I […]

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Fraud Company

Name of Complainant Dolly Mahato
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days ago I got call from cronix success pvt ltd company on 28/02/25. And they give me dataentry work to complete 600 forms in 6 days and now in 5th day I have complete 597 forms and now they are saying that 3 form you have filled blanked .But from my side I have […]

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Cyber Fraud

Name of Complainant Kiran
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have gotten some random messages from Digiloom company and they tell me about a part time online working job for Google views task and hotel rating from 200 rs then give me 4720 & then the next task of 9600 after sometime they are given a new joint task and then they joint me […]

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Blackmail

Name of Complainant Sahil kumar
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting call for paying a loan amount which I didn’t took Even I checked my bank balance and transaction I didn’t received any amount I remember that once I login to one app and I uploaded for kyc and I think it was by mistake. Now they are blackmailing to pag or else […]

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Deposit not received

Name of Complainant Mittu
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did deposit 1500 rs but I did not get money to my game wallet on past also like this happend 2 times big ammounts but they are not giving my deposit ammount in wallet my ekbet id is 28418815 Deposit not received was last modified: March 5th, 2025 by Consumer Court

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Online coinstore fraud

Name of Complainant Bhavesh rathod
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message from telegram and was asked to join a group where I was given tasks to complete and later on asked me to invest money I invested being so dumb so now am stuck with INR 490000 couldn’t be withdrawn and are asking me to pay more Online coinstore fraud was last modified: […]

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