Complaints Regarding Cyber Crime

Wrong loan added to my paytm account

Posted on by Consumer Court
Name of Complainant Megha
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “CAPFLOAT” and KARUR VYSYA BANK has taken a loan amount of Rs. 1600 and 400 on November 2022 which is incorrectly linked to my CIBIL report. I’m browsing through Paytm app and noticed this fake loan in my credit score only today. My personal loan was rejected by this overdue reason .Please […]

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Up Work company is a fraud company

Posted on by Consumer Court
Name of Complainant Robeel Aslam
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday i have received a message on whatsapp from +92 329 1150431and also from +92 332 4163225. They said about online work and make me a tekegram group member then said deposit an amount of PKR 12000 but then said deposit more money for get your previous payment and take from me 3 lac pkr […]

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Zomato I’d blocked

Posted on by Consumer Court
Name of Complainant Rajan Kumar
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Zomato Support Team, My Zomato account ( registered with 9058847127 ) was recently blocked due to distance-related issues. I believe this might have been an error, and I kindly request a review of my account. please let me know if any clarification or additional details are needed. i appreciate your help in resolving this […]

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Trickline enterprises

Posted on by Consumer Court
Name of Complainant Rahul Koundal
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they contact me from WhatsApp as I applied for work from home job online they provide me all details about filing the form total 530 within 5 days per form they will give salary 22790 and will deduct 6700 as registration fee so it was ok to proceed they ask me to give my documents […]

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Threatening

Posted on by Consumer Court
Name of Complainant Lijesh kk
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from unknown number saying-*Indian Loan Association Reminder!* Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities for you. After 2 hours, according to the process, a professional collection team will contact your family and emergency contacts. remind! After […]

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This complaint is about digit trade company who approach me through WhatsApp and then take to me telegram. In the starting they asking for a little amount and then they demand for the highest amount

Posted on by Consumer Court
Name of Complainant Arun Pal
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

हेलो मेरा नाम अरुण है , में एक स्टूडेंट हु , मेरे पास एक दिन वॉट्सएप पर मैसेज आता है और मुझे एक जॉब ऑफर की जाती है , वर्क फ्रॉम होम के लिए। फिर मुझे टेलीग्राम के एक ग्रुप से जोड़ा जाता है । शुरुआत में मुझे यूट्यूब चैनल को सब्सक्राइब करने के लिए […]

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Threatening

Posted on by Consumer Court
Name of Complainant Lijesh Kk
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of ₹3,000 from an app called **FinanceTrack**, but only ₹1,500 was credited. However, this was mentioned upfront, so it wasn’t an issue. The repayment period was 7 days. On the 5th day, they started calling me, asking for repayment. When I told them that I still had 2 more days, […]

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The group of LinkedIn Idea 2025 group 865th cheated me

Posted on by Consumer Court
Name of Complainant Ramana Karnan
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My amount 6500 stuck in here i want to get it back but they are asking to deposit 22k+ to get it is it fair ? i want my money back please help me The group of LinkedIn Idea 2025 group 865th cheated me was last modified: March 23rd, 2025 by Consumer Court

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Telegram money doubling ..vijay patil

Posted on by Consumer Court
Name of Complainant Rithu Nand
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 1000 for doubling money and they scammed me and asking for more money . So I realised and block them.. Scammers used name and identity named vijay patil Telegram money doubling ..vijay patil was last modified: March 23rd, 2025 by Consumer Court

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