Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Akshay Pednekar
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene loan lia bhi nahi .toh bhi mere ac me paisa Aya achanak .toh b mene 2 din paisa aise hee rakha, 4 th day ko inlog ke threads ana chalu ho gaye. Mere photos nude kar k .mere family member ko bheja . Mera contact list hack kia. 4day ko inhone merko 3 link […]

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pinoy peso

Name of Complainant pau
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am filing a complaint against Peso Cash, Pinoy Peso for the following violations: 1. Predatory lending (7-day loan term) 2. Harassment and threats 3. Threatening to contact my personal contacts 4. Threatening to share my personal information publicly Details: – Loan Date: october 10 , 2025 – Demanded Payment: october 16 , 2025 pinoy […]

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Dafabet withdrawal issue

Name of Complainant Chethan Raj M
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have given withdrawal amount of 25400 withdrawal shows sucessful but amount not received I have been following but same radom replay Dafabet withdrawal issue was last modified: October 22nd, 2025 by Consumer Court

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PRANAY PRAKASH VANE didn’t return my 18963

Name of Complainant Srinivasa Madugula
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He posted in telegram if you invest 5000 I will give 30000 in 45 minutes and after 45 minutes he is telling me I should pay for conversion fees that is 13963 rupees now he is asking me to pay 27243 for GST TAX PRANAY PRAKASH VANE didn’t return my 18963 was last modified: October […]

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I have lost too much money in guru trade7

Name of Complainant Mohammed sajadhks
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While Iam putting my amount in large 200 rupees it comes profit sudden the system making trouble my all money has been gone in guru trade I have lost too much money in guru trade7 was last modified: October 22nd, 2025 by Consumer Court

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Company ignoring messages to take return for wrong item delivered

Name of Complainant Raaid Azad
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey i am Raaid, so i recently bought this Ipad pro m2 12.9 inch for ₹ 74000 from Itradeit website . The item was delivered to me on 23rd of September, as i opened the package i saw the item which was delivered to me was wrong( it was ipad pro m1) so i texted […]

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Hi, my name is Mohamed Adil its abt my cibil score affecting.

Name of Complainant Mohamed Adil
Date of ComplaintOctober 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

some one took personal loan account number 0580 ending its showing outstanding amout 1954rs. its affecting my cibil score Hi, my name is Mohamed Adil its abt my cibil score affecting. was last modified: October 22nd, 2025 by Consumer Court

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Cyber Fraud

Name of Complainant Reeteesh Gaharwar
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

reached out to an instagram advertisement on 20th October 2025, how to earn Rs800-100 daily and i contact the number +63 968 210 3773 Name marva ellison, i contacted them and they told me to reach out to Telegram user id @Devika2223 link https://t.me/Devika2223 , this guy told me registrate in a website called http://gold778.com/register/508390 […]

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