Complaints Regarding Cyber Crime

Fraudulent Team – On Merchant Marketing

Name of Complainant APV
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an affiliate marketing program of Flipkart (as mentioned by them), stating they “help online merchants improve product ratings and increase visibility”. For this put me on a platform “”http://weekendgig12.vip/index/ctrl/junior?level=1”. Task was to Click on the Product Link, Browse for 3 Minutes, Like the product and then earn a commission. For initially they started […]

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DigiLOOM Telegram fraud

Name of Complainant Aarti
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from a girl named deepika on WhatsApp on 24 feb 2025 regarding a opportunity to earn money by giving reviews on malls, hotels etc and also giving them 5 star ratings. She said she is from Zomato. I said ok then she provided me a link and then click this link […]

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Complaint Regarding Work-from-Home Job Fraud and Account Freeze

Name of Complainant Antarang vohra
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to formally report a case of fraudulent activity that has resulted in financial loss and the freezing of my bank account. I was offered a work-from-home opportunity by a company named Digi Loom Platform, Lucknow, which later turned out to be a scam. I request your immediate intervention and assistance in […]

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Digiloom telegram fraud

Name of Complainant Anu
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This website lure people to do part time work and initially with small amount of credit transaction in your account they make you believe in them. Like rating the restaurant or hotel or park and then they will ask you to open account in digiloom crypto account and ask you what to buy up and […]

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Credit 4 sure company harassment

Name of Complainant MAYANKDEEP
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit 4 sure company transferred amount of 1800 on my account without my permission and now they are contacting all my relatives and friends and abusing them unnecessarily and when I asked for loan agreement they provide nothing Credit 4 sure company harassment was last modified: February 28th, 2025 by Consumer Court

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Rs.81,100 Has been taken in the name of crypto.

Name of Complainant Sakshi Gaikwad
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person approached me regarding Online job. And asked to make payment in crypto for investment Rs.81,100 Has been taken in the name of crypto. was last modified: February 27th, 2025 by Consumer Court

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Financial fraud on telegram

Name of Complainant Muskan
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a msg on WhatsApp about a partime job at home , they take 71 thousand frome me , after theg freeze my account and say send more 60 thousand to unfreeze account😭😭 but I can’t sent more , I say them to refund my money then they block me 😭😭 Financial fraud on […]

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Cyber digital arresting

Name of Complainant Akhand Awasthi
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Trying to ask & money through their fake web site:- https://dey778.in/register?invite_code=ebc139 Cyber digital arresting was last modified: February 27th, 2025 by Consumer Court

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