Complaints Regarding Cyber Crime

Loan fraud

Posted on by Consumer Court
Name of Complainant Fahad sayed
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for 100000 rupee on kreditsathi app after submitting documents the loan amount got approved. After that withdrawal process started and i recive call from customer service asking for 2500 prossessing fees than i got suspicious and i google it and saw video on youtube about the fake app Loan fraud was last modified: […]

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Loan amount against fraud

Posted on by Consumer Court
Name of Complainant Gurwinder singh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]

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Jio people called me and told me about the internship and they asked mu adhar card and all. After that they told me my registration

Posted on by Consumer Court
Name of Complainant Manisha
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jio people called me and told me about the internship and they asked mu Aadhar card and all. After that, they told me my registration was completed and asked me to pay 1000 rupees. They told me right after the payment I would receive my money back. But after that, I told them to cancel […]

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Internet fraud

Posted on by Consumer Court
Name of Complainant Davod
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, someone sent me a message with Telegram details and told me to log in to this website rdsing.com. Now they have scammed me out of 103,049 USDT and are no longer responding. I will send you all the documents you need. Internet fraud was last modified: February 12th, 2025 by Consumer Court

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Mere sath 44500 rupees ka fraud hua hai sir

Posted on by Consumer Court
Name of Complainant Mamta
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir merse 12000 krwaye phle usko withdrawal krne k liye 32500 phir or khne lgya mere 44500 ab inke pass hai please help me Mere sath 44500 rupees ka fraud hua hai sir was last modified: February 12th, 2025 by Consumer Court

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Indiamart is not taking responsibility of refund of fraud activities

Posted on by Consumer Court
Name of Complainant Vikas Prakash Gaikwad
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I had put my requirement of IFB washing body on India mart. After posting my requirement few supplier contacted through indiamart app. One of them was Freezer point, who understood my requirement and agreed to to provide product within 3 days after 100% payment. I had made the payment through phone pay. After […]

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I was scammed by a website

Posted on by Consumer Court
Name of Complainant Hussam
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by a website that advertises commission earnings. Several amounts were transferred to it in the hope of making money. I was deceived and contacted them via Telegram. They have a platform on the web. The transfer was made to them via the Binance platform. I hope you can help me. Provide me […]

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I want refund my money please

Posted on by Consumer Court
Name of Complainant Amjad Khan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maya Sharma, she called me and told me a no investment job, part time job, first time get 1045rs to register and after 30 rupees I want to order, you can also do withdrawal, add me to the group also, later I started getting Deluxe orders, I am telling you 52528/- minus Maya Sharma +91 […]

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