Complaints Regarding Cyber Crime

DIGILoom account manager freezing my amount again & again asking for money

Posted on by Consumer Court
Name of Complainant lakhan verma
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

1st they ask for little amount of money Then ask for little bigger Then 3rd time again ask for money for withdrawal I pay for it but they freeze my amount then ask for money in steps 1st small amount then large amount but still they freeze my amount Now asking me for total amount […]

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Bitcoin

Posted on by Consumer Court
Name of Complainant Amit
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

Sir, I have spend the money of Rs.38000 in Anjali Money Doubling company. but they are not refunded my investment amount. They said the Bitcoin investment made to give the money as double or Triple back to you. But currently they said again and again to invest my money to their bank account using Google […]

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Bharat loan Repayment Harassment

Posted on by Consumer Court
Name of Complainant Durgesh Mishra
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 have taken loan from bharat loan on Jan 25 and Repayment date 3rd Feb 25 but inform Bharat lone team on 1st feb I m not able to make repayment on due date because of family emergency and I request for lone extension but they not agree as. I am in financial problem because […]

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Harassment call and threatening call

Posted on by Consumer Court
Name of Complainant Siddharth B
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 have taken loan from the mpocket loan app and I have paid it but still it showed pending, I have been receiving call from that company, and they talk rudely and threatened me. Such bad and worst loan app and this should be banned. Harassment call and threatening call was last modified: February 27th, […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Meerjabaig
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call yesterday they said about earning money through telegram first they send 200rs for the task and they ask me to join the group after joining they put task whenever completed the task they ask me to pay 7000+26500+58500=92000 paid it again asking to 120000 to refund All the amount Telegram scam […]

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Online work from home job

Posted on by Consumer Court
Name of Complainant S .Pugazhendhi
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im working at private job.instagaram page to refer online work from home job .natraj pencil company to pack 10000.to one day salary 1000 Total salary 30000.so send it registation fees 650.after created id .and then send ur package to ur address send ur adhar card and selfie photo .I have doubted then send 2999 ur […]

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Online Transaction Demat/ Depository Fraud

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by someone from a company called Digiloom, offering a part-time job. Initially, I declined, but they kept persuading me. Eventually, I agreed, as the job only involved rating restaurants. However, every fourth task required adding money for stock trading. I received a message on Telegram where I was added to a random […]

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Online loan scam

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s been given I have applied for loan in kreditsathi. Which I have not done. A scam is done and loan approved letter is sent in my whatsapp. Online loan scam was last modified: February 26th, 2025 by Consumer Court

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Fraud Online shipping App

Posted on by Consumer Court
Name of Complainant Nilesh Jadhav
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered linen shirt of pack of 4 nos . I paid Rs. 999 on delivery. While opening the parcel I found defective used cloths of child sizes. The cloths are dirty used very tidy. Fraud Online shipping App was last modified: February 26th, 2025 by Consumer Court

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