Complaints Regarding Cyber Crime

Fake Loan Repayment Request

Name of Complainant Bharti Banshi
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

Getting an message in which sender is stating that I have taken a loan from the app and today is the last repayment date. Sender is sending that message again and again with an repayment link and asking me to pay the loan amount which even I haven’t taken from them. Fake Loan Repayment Request […]

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Estafa

Name of Complainant David
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

Same case, Facebook no notice, no invoice, no contact, only Delnext reference and MRW asking for delivery. No Delivery note and no reference. Estafa was last modified: November 16th, 2025 by Consumer Court

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Data entry jobs

Name of Complainant Rajesh
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

My Rajesh resident in Bangalore I recently completed my graduation and looking for a job got to know about job si filled the details as try said and know they said fill some form I was not able to but know there Data entry jobs was last modified: November 16th, 2025 by Consumer Court

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Crazy rupee app

Name of Complainant Narra Raghavendar Reddy
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

No lona arrived in my bank account on 7/11/2025 just send WhatsApp to repayment today i will send my bank account statement you can check it’s Crazy rupee app was last modified: November 16th, 2025 by Consumer Court

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Crazy rupee app ,send a message regarding loan repay.i didn’t took any loan from there

Name of Complainant Jismol jose
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 didn’t taken ,loan from crazy rupee,I got a watsapp message ,regarding loan repay.in that they are saying ,if not repay they will touch your family members like that.i didn’t took any loan from crazy rupee.its like a harassment messsage Crazy rupee app ,send a message regarding loan repay.i didn’t took any loan from there […]

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Crazy Rupee

Name of Complainant Gari Saketh
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 a suspicious Whats App message from ‘Crazy Rupee’ yesterday morning, claiming I had a loan due on 8th November 2025. However, I never took a loan from them. This seems like a potential scam. I’m concerned about my identity and financial security Crazy Rupee was last modified: November 16th, 2025 by Consumer Court

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Continuous followups for repayment for the loan I have never took

Name of Complainant SUBRAMANIYAN RANGAN
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

Crazy rupee continuously giving followup messages for repayment for the loan I have never taken from them Continuous followups for repayment for the loan I have never took was last modified: November 16th, 2025 by Consumer Court

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Beware of Fake Amazon Mall Job Scam

Name of Complainant Muhammad Touqeer
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

Amazon mall task work at Home, Part Time Job platform is not Real. My money was stuck in Amazon mall task work at Home, Part Time Job platform . Now they demanding 75000 commission to release 13056400 then i search about Amazon task mall then I saw so many comments that they are scams and […]

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All task Mall PLATFORM ARE SCAMS kindly READ SO YOU DO NOT FALL VICTIM

Name of Complainant Muhammad Touqeer
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

All task Mall PLATFORM ARE SCAMS kindly READ SO YOU DO NOT FALL VICTIM I saw post Amazon task mall online jobs and apply on FB and redirected to WhatsApp. Isabella who recruit me and advice to register. After registration she teach how to do task. Recharge 14 and first for task .after two task […]

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