Complaints Regarding Cyber Crime

MB loan fraud

Posted on by Consumer Court
Name of Complainant Sitima Bhattacharya
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last week, I was browsing thru some loan apps to check my personal loan eligibility. Suddenly I received 1200 INR to my account on 18/09/2025 without my consent. Now they are asking me to repay 2000 INR. They are not providing any account details where I should be making the payment. I’m ready to pay […]

Read More...

Loan Scam and Blackmailing

Posted on by Consumer Court
Name of Complainant D Singh
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for the loan. They deposited 1800rs in my account with my consent and now asking a repayment of 3000 and blackmailing me if i can’t they call my relatives from contact list. Loan Scam and Blackmailing was last modified: October 5th, 2025 by Consumer Court

Read More...

Loan fraud

Posted on by Consumer Court
Name of Complainant Mataf mukri
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t asked for money still they transferred it into my bank account and asking almost double the money and they have all of my details and threatening me that they will call all my personal contacts and all. Loan fraud was last modified: October 5th, 2025 by Consumer Court

Read More...

Loan application money scam

Posted on by Consumer Court
Name of Complainant Kshitij Chavhan
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed loan applications named Trustroot and Smartrupiya from the Play Store, just to check and know about loan services. As part of the application process, I entered my bank details. After that, money started getting credited to my bank account continuously from different accounts, without my request. In the applications, it was shown […]

Read More...

Kreditto24 nbfc gst trading finance ltd

Posted on by Consumer Court
Name of Complainant Vikram kumar khubwani
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

High interest charged 16000 credited and 26000 repayment Kreditto24 nbfc gst trading finance ltd was last modified: October 5th, 2025 by Consumer Court

Read More...

Kredito 24

Posted on by Consumer Court
Name of Complainant Swathipriya
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 4 loans from kredito 24.but this time I unable to pay my financial situation.but kredito 24 app harassing me daily msg and call and block mail pay loan or they msg to my contact list.they charged more interest approx 50% of loan. Kredito 24 was last modified: October 5th, 2025 by Consumer Court

Read More...

kredio24 harassment

Posted on by Consumer Court
Name of Complainant rajesh
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have only check the application in online but they have been credited the 12841 and they telling to repay 21500 hey have been hasressing me in whats app and call me dail 50 to 70 times and they telling me to extend the due date 14 days for 14000 thousand this is fraud and […]

Read More...

Fake delivery

Posted on by Consumer Court
Name of Complainant Sumita Chopra
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam I have recieved the fake delivery which I didn’t have ordered AWB No. 153674240057542 I Did Not place the order but I have received it accidentally kindly help me regarding this !! Thanking You Sumita Chopra Fake delivery was last modified: October 5th, 2025 by Consumer Court

Read More...

EMI fraud from flipkart and idfc bank

Posted on by Consumer Court
Name of Complainant Dhinakaran
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 24th August 2025 my mobile became very hot and battery power was keep on draining, Next day I received many OTP from this number +918436477817, so I blocked the number and I went to mobile service center thats the time they informed me that my mobile was hacked. They reset everything and it was […]

Read More...