Complaints Regarding Cyber Crime

Telegram fraud

Name of Complainant Khilar
Date of ComplaintJanuary 20, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Once they give me the task salary by providing google reviews.then they ask for money to multiple it in to coinstore. After third stage they are not providing refund. Telegram fraud was last modified: January 20th, 2025 by Consumer Court

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Loan problem

Name of Complainant Rajesh
Date of ComplaintJanuary 20, 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 PCFIN CEASE-TERMINATED in 2020 then after that I have paid loan amount on time but as I checked in my cibil report it’s showing pending … Loan problem was last modified: January 20th, 2025 by Consumer Court

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I need my money refund

Name of Complainant Mayank Singh
Date of ComplaintJanuary 20, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done 3 recharge each recharge of 5000 in a one week but till i didn’t received my money in game wallet .please for your reference below I attached screenshot of successful payment. I need my money refund was last modified: January 20th, 2025 by Consumer Court

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Fraud company taking money n not returning

Name of Complainant Ni
Date of ComplaintJanuary 20, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 4k on 7th january 1st this fraud company playinexch said it will be credited to my bank account in 7wdays n said they have not got any credit i checked with my bank they said transaction is successful n later when I checked with playinexch frm last 6 days they are telling […]

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Telegram

Name of Complainant Nasreen Taj
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They Scammed me I have given 7990 Rs please take Action and make return my money I’m a single Mother it is too hard to me to arranged I have borrowed with some i should pay them back. Telegram was last modified: January 19th, 2025 by Consumer Court

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Telegram

Name of Complainant Nasreen Taj
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have Transferred an amount of 7990 rs which she told I will be getting return in to 3 to 4 hours as a 95000-200000 which I have borrowed with someone else and I paid them after payment she told to text me in 2 hours then I text her she told u have won […]

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Myownshop did fraud with me , I paid 599 rs but I received toy spects

Name of Complainant Ambesh Tiwari
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myownshop online fraud is happening, i paid 599 rs and received toy spects Myownshop did fraud with me , I paid 599 rs but I received toy spects was last modified: January 19th, 2025 by Consumer Court

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MB LOAN FRAUD SCAM

Name of Complainant Arindam Biswas
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have not asked for any loan but suddenly my account credited with Rs. 1200/- and after 2 days frequent calls and messages received for repayment of loan which I have not applied. They threatened me to circulate my pic and black mailing. Please take serious action immediately to stop such crime. Following is […]

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Coindcx scam

Name of Complainant VENKATESH T
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

invested my money which showed Rs. 23200 and when coin increased went to the sell button order placed and after few minutes rejected then price fall down and t. I believe that it was not user’s fault as I was about to sell the token but the sell button was freezed, hence I want my […]

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