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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Cyber digital arresting

Posted on by Consumer Court
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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Cyber crime

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Buyucoin company address-A-43 ,a block,sector 63 noida up.iss company main 103300 investment kiya tha unhone profit ki saath bola 168000 about amount apko milega withdraw karne waqt usne withdraw channel closed kar diya phir se bola raha hain same amount daaloge tabhi withdraw hoga mera paas itna amount nhi hain daalne ki liye mere saath […]

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Cronix success pvt ltd is a fraud

Posted on by Consumer Court
Name of Complainant Shivam
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, i am a frsher searching for job through freelance website doing all this i got a call from a company for form filling they said to pay 30 rupees per form asked me to do 600 forms in 6 days. Firstly i didn’t knew that this all is fraud so i first filled 215 […]

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Close Woodtspl account

Posted on by Consumer Court
Name of Complainant Saurabh Gurav
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

Need to close this Woodtspl account, I don’t know how it is showing still active in my credit report Closure of Woodtspl account was last modified: 27 March 2017 by Consumer Court Close Woodtspl account was last modified: February 27th, 2025 by Consumer Court

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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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Cibil Showing an unknown Loan

Posted on by Consumer Court
Name of Complainant Ravikant
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report showing a ₹15000. Loan which is not taken by me. Please correct and help me to remove from my cibil score. Cibil Showing an unknown Loan was last modified: February 27th, 2025 by Consumer Court

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Asking 3500 for penalty charges

Posted on by Consumer Court
Name of Complainant Ning
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was been asked to fill 1000 form for 12 days for which they will pay 15k and after 12 days they call me saying my form has many errors and thus need to pay penalty charges of 3500 to withdraw my case. Threatening me to file a case against me. Asking 3500 for penalty […]

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