Complaints Regarding Cyber Crime

Finance track credit version – Sari cash. complaint against sadi cash loan app

Posted on by Consumer Court
Name of Complainant Jiban Kumar D Lima
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir Finance. Credit Version is a loan app. A few days ago I took a loan from them. Its loan provider was Sari Cash. Their agent threatened me to repay the loan by sending me nude photos on WhatsApp before the due date. I immediately repaid the loan. Now they are asking for Rs. […]

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Form filling fraudsters threatening me and filed a case against me

Posted on by Consumer Court
Name of Complainant Ridhanya
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got message from ditaq offering data entry remote work , I beleived them and completed 600 forms in 8 days , After they said I failed to meet the accuracy so I have to pay 7999 orelse they will raise complaint on me Form filling fraudsters threatening me and filed a case […]

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Fraud by telegram

Posted on by Consumer Court
Name of Complainant Suneeta Kewat
Date of ComplaintFebruary 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These days, such frauds are happening through Telegram that you can’t even imagine, like it happened with me, I gave 1000 and got 1410 rupees in 10 minutes and then 3000 rupees were taken from me and I got nothing Fraud by telegram was last modified: February 19th, 2025 by Consumer Court

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Refund of Invested and Earn amount

Posted on by Consumer Court
Name of Complainant B L SHARMA
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Telegram Some Deepika Sharma (ID: @deepikaasf2) told to rate for Hotels and Restaurant and get Rs. 50/- per rate. after Ist Stage Deepika Ask to Pay Rs. 1000/- and get 1480/- I have follow the same and She Refunded me 1480/- on 2nd Stage She told me to Contact Teacher Sandeep Singh (ID: @TutorUc) […]

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1win deposit not received in the account

Posted on by Consumer Court
Name of Complainant Ravinder Singh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 7000 rupees to my 1win account on 28th of January but didn’t received it and the amount was deducted from my bank account. I filed a complaint to the customer support team and they asked me to wait for 7 days. But now it’s over 15 days and they are still asking […]

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Unwanted loan messages

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Regarding Unsolicited Loan Messages Date: [14/02/2025] Dear Sir/Madam, I hope this message finds you well. I am writing to formally lodge a complaint regarding unsolicited loan messages and calls that I have been receiving on my mobile number from your I would like to clarify that I have not applied for any loan […]

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Telegraph scam on investing

Posted on by Consumer Court
Name of Complainant Sharada
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking to give ratings fr hotels and paying 50 fr adv.. Later asking us to invest, initialally small amount… Their people involved.. Not returning the money which is our asset demanding more r else no refund. Telegraph scam on investing was last modified: February 14th, 2025 by Consumer Court

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Telegram Task Fraud (Part time job)

Posted on by Consumer Court
Name of Complainant Gagan
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am one of those victim who has been fraduded with lakhs of rupees through telegram fraud. I have received message on what’s app that there is a part time job opportunity where you can easily earn 2000rs per day. It was simple job, she gave me task to give rating on google maps […]

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Pesocash threatens me that I will be posted on social media

Posted on by Consumer Court
Name of Complainant Jess
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They blast me with texts and calls .they texted me that if I will not pay my debt they will be posting me on Facebook .. I told them that I will not make it to pay for i have no money that time and I will never abondon my debt cause I know my […]

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