Dream 11 scam of somesh thakre via whatsapp

Posted on by Consumer Court
Name of Complainant Sajid Khan
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somesh thakra is scamming people by asking ₹1999 for prime membership and then ask ₹7000 for rank booking in dream 11 this is the biggest IPL SCAM ever I have encountered. I request public to not be a target of such scammer by paying and earning LAKHS. There is no such way of making short […]

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Digiloom fraud

Posted on by Consumer Court
Name of Complainant Rajni
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere paas telegram pr msg aya tha ki agr ap ish task ko pura kroge toh apko 150 milenge muje mille bhi fir uske baad task krne lg gyi fir dheere dheere bo paise ki demand krtey hai fir uske baad mera task muje glt ho gya fir bo bole apko account unfreeze ho gya […]

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Deposit to 1xbet but they denying

Posted on by Consumer Court
Name of Complainant Pratyush mayank
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently completed a transaction, but the concerned party is now refusing to acknowledge that the transaction was made, even though the payment was successfully processed from my end,Despite providing them with all the necessary proof (such as transaction ID and screenshots), they continue to deny receiving the payment. I suspect this could be a […]

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Debit order

Posted on by Consumer Court
Name of Complainant Kgaogelo Senosha
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I experience that I have a debit order I don’t know about in my account where they deduct money from it every month I tried to call I goes voice mall Debit order was last modified: May 10th, 2025 by Consumer Court

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Cybercrime

Posted on by Consumer Court
Name of Complainant Premalatha Averneni
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined in indicoin for earning some money. But they intentionally changed the password & made me delay for the 4 minutes task. Like that they said I did mistake & made me pay 30 K, after that once again u made mistake made me pay 80 K, u r credit score decreased to 80 […]

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Crime

Posted on by Consumer Court
Name of Complainant Shahid
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority [New Delhi] Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for […]

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Complaint Against Nimbus Drop for Fraudulent Delivery of Fake Sunglasses (AWB: 153768750105202)

Posted on by Consumer Court
Name of Complainant Manish Lakhera
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to lodge a formal complaint regarding a fraudulent transaction involving an online order I placed for polarized sunglasses from a seller named Nimbus Drop. Order Details: Courier Partner: Xpressbees AWB Number: 153768750105202 Delivery Date/Attempt: 7 May 2025 Delivery Location: Aarvy Healthcare, Sector 90, Gurgaon Amount Paid: ₹899 (Cash/UPI on Delivery) […]

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