Complaints Regarding Cyber Crime

I received two calls where the person asked me to pay ₹3,000 for repayment of a loan of ₹1,800 which I never apply. This is clearly a fake loan recovery attempt The caller had my photo, Aadhaar card, PAN card, and bank account number, which means my personal details have been misused Please take necessary action against the fraudsters and help prevent further misuse of my documents Contact number of those people- +919118791655 and +62 822-9806-5939 and +94 72 592 8321

Posted on by Consumer Court
Name of Complainant Debadyuti Saha
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received two calls where the person asked me to pay ₹3,000 for repayment of a loan of ₹1,800 which I never apply. This is clearly a fake loan recovery attempt The caller had my photo, Aadhaar card, PAN card, and bank account number, which means my personal details have been misused Please take necessary […]

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I am not take any kind of loan from poonafin but they displaying in my cibil report for overdue amount and it is decreasing my cibil score

Posted on by Consumer Court
Name of Complainant Shankar sudan loke
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not take any kind of loan from poonafin but they displaying in my cibil report for overdue amount and it is decreasing my cibil score I am not take any kind of loan from poonafin but they displaying in my cibil report for overdue amount and it is decreasing my cibil score was […]

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Frenzy winner withdrawal ongoing long time

Posted on by Consumer Court
Name of Complainant Arup Biswas
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I added 3000 taka and played games and earned 4156 taka but it is not successful yet. Today is the 11 day. Frenzy winner withdrawal ongoing long time was last modified: November 16th, 2025 by Consumer Court

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Gaming fraud

Posted on by Consumer Court
Name of Complainant Thaneswar Gowala
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are completely fraud . First they shownig their advertisement and said to install and play their app in many social media platforms. After that they give big wining when you win your mind didn’t work and you recharged mich amount. The same thing happened with me I’m sharing The screenshot they after payment they […]

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I have played amount but app is not cashing out and game Id get giltech

Posted on by Consumer Court
Name of Complainant Nirmala
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have places 6000 and 2500 I have cashout but money was not added and said resquestng error I lost a lot of money on the app I have played amount but app is not cashing out and game Id get giltech was last modified: November 16th, 2025 by Consumer Court

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Mudra loan finance

Posted on by Consumer Court
Name of Complainant SARVESH DWIVEDI
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mudra lone finance se lone dene ke liye mera insurance kiya jisme 2500 rupye liye uske baad bole ki koi payment nhi karna hai paise aap ke account me aa jayege phir TDX TAX ke naam pr 9200 rupye liye Uske baad GST ke liye 12800 mge jisko bola ki pura Paisa refund ho jayega […]

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Frenzy winner withdrawal ongoing long time

Posted on by Consumer Court
Name of Complainant Arup Biswas
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I added 3000 taka and played games and earned 4156 taka but it is not successful yet. Today is the 11 day. Frenzy winner withdrawal ongoing long time was last modified: November 16th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Prabhjot kaur
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am writing to report a fraudulent online transaction made from my account. On 5 nov 2025 I accidentally transferred ₹3230 to a suspicious website that is pretending to offer online earnings. After the payment, the website started asking for more money to “unlock withdrawal,” which made me realise it is a scam. Fraud was last […]

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Fake website or company – shirt nest

Posted on by Consumer Court
Name of Complainant Keshav
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a 2 cargo pants from shirt nest company and it is very attractive in looking but I have a doubt so I have done COD and when I given money and opened on the sticker it is written that it is pa k of 4 shirts and when I opened inside their was […]

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