Complaints Regarding Cyber Crime

Fraud loan app smart rupai

Name of Complainant Pavan kumar
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking but they sent me money 2500 without any my consent and also asking 4200 in 7 days there was no detail of how much i get and how much have to pay in how man y days they directly send me money in account Fraud loan app smart rupai was last […]

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Fraud loan

Name of Complainant Shaik.Masthan vali
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir My name is Shaik Masthan vali. I don’t take any loan from credit park app .But From This Company many persons call and harrassment of fraud loan . How They got my photo, mobile number and pan number and Aadhar card number . They send the bank account number of disbursed amount is not […]

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Fraud Company TechSpeed Data Entry Services Bangalore

Name of Complainant Anitha Balaji
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TechSpeed Data Entry Services, Bangalore is a job scam, fraud company compriaing of different women calling you each time about work from home data entry job. They collected ₹500/- refundable registration fee from me saying that upon completion of assigned data entry work, they will pay me a salary of ₹6,500/-. Trusting them, I diligently […]

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Fraud

Name of Complainant Hidayatullah Kamal
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He message me on telegram to invest 1000 then he say 2000 invest after he says 6th days ke baad aap full withdrawl kr skte hu investment ke saath uske baad inhone 3 din 100 rs ka withdrawal kraya uske baad kehne lge paise doob gye h sbke tu compensation ke liye 15k top-up Krna […]

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Financial fraud loan

Name of Complainant Zochhuani
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for personal loan of rs 50000 at aadhar credit financial private limited, and after they approved my application, they asked me to pay processing fees likegst,insurance etcetera,after I paid more than rs130000, they asked me again to pay transfer fees so I told them to cancel my loan application and asked for refund […]

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Fake work from home, lost my money

Name of Complainant JERIN JAMES
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined the data entry program that i came to know through social media. I started working after following all the procedures and a payment of 3430, that they referred to as Service Charge. After working for the first week, an issue occured while uploading the final draft and couldnt upload it, for which […]

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Deposited in parimatch but not got reflected

Name of Complainant Kaushal Nautiyal
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 4 times on parimatch app 23000,10000,2500 and 1950 on 3rd October 2025 but it has not been reflected in my account,I have given all the proof of my deposit but everytime they gave same response by saying that expert are reviewing it. Deposited in parimatch but not got reflected was last modified: November […]

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Deposited 40000 into Parimatch. They created a ticket as well but not acting on it

Name of Complainant Kranthi
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 40000 on April 11th 2025. Parimatch didn’t credited but created a ticket on April 15th. With ticket id. 870889. I have proof.check the provider sury00030422@suryoday statement form April 11- April 16th. My UTR 782791xxxx89 will be there in that statement. Deposited 40000 into Parimatch. They created a ticket as well but not […]

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AMAZON JOBS COMMSSIONS TASK MALL scam

Name of Complainant Muhammad Touqeer
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON JOB TASK MALL scam Amazon task mall agent contacted me through WhatsApp and then directed me to a so called mentor on WhatsApp . First they told me it wasn’t a job of investing but after then they started directing me to recharge. I lost a huge amount in it. It was all my […]

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