Complaints Regarding Cyber Crime

Fraudsters: Demanding high money with fake names.

Name of Complainant Sruti
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

Some people doing fraud against me for job with my signature, photo and documnts.They made an agreement with my doc and need money from me with the hlp of some fraud advocate, court. They pressurized me to give money otherwise they could take a legal action against me. They pressurized me without any legal notice […]

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Loan app sent amount without my consent

Name of Complainant Mallikarjun Reddy
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 applied but I didn’t like with out my approval they sent money and i uninstall the app as well Loan app sent amount without my consent was last modified: October 5th, 2025 by Consumer Court

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Loan harassment and threatened daily by calls and mails

Name of Complainant Vivek
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

In this loan app.. We cannot choose the loan amount.. They will fix the loan amount and tenure… They had given me 28000 and now asking 47000 in 21 days… In emergency situation I had taken loan.. But they are nit ready to extend tenure or reduce interest.. They are calling 60 to 70 times […]

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I LOST MONEY 250000

Name of Complainant M PAVANSURYAKUMAR
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

Sir I loss my mony in task business which they trapped me in Teligram . Present they were not giving my mony back I LOST MONEY 250000 was last modified: October 5th, 2025 by Consumer Court

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LOSS OF MONEY 250000

Name of Complainant M PAVANSURYAKUMAR
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

Sir I got a dd from Instagram one task 100 business I paid initially alla tasks later they paid me 250/- in my account then again given tasks and took me up to 200000 now they were not giving me my mony . They still asking more mony they were following me in teligram LOSS […]

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Karta loan

Name of Complainant Mohd
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have getting many call from them asking to pay 3000 rupees but I have not taken any loan and send my aadhar card photo and pan card photo and sending my picture and sending me a WhatsApp Messenger to pay the loan after i delete my WhatsApp account they are calling me from many […]

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Karta loan

Name of Complainant Sujay Shantaram kadam
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted from a person with international number, for repayment of loan. Which I have not authorised. Someone deposited 1800 rs in my account on 13 sep and now demanding 3000. Karta loan was last modified: October 4th, 2025 by Consumer Court

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IX Global money fraud

Name of Complainant Aashay Rathkanthiwar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We invested Rs. 10 lakhs in IX Global in year 2022, we were assured of healthy returns for our investment. But suddenly the app on which we invested suddenly disappeared and the concerned persons were not taking any responsibility. We are trying to lodge complaint in police station but we are not getting any response […]

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IMPS from Ac X5389 for Rs.50,000.00 with Ref 520413631560 dt 23.07.25 to YOGESH Ac X6087 with UBIN0569666 sent from YONO.

Name of Complainant Nitish Biswas
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ama77.in said that by adding 200 taka on this link, I will get 6 small orders, I then started the order, I can withdraw my money after completing it, I added a total of ₹100000 for 6 orders, 6 orders were completed, then all the money was frozen and I was asked to add another […]

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Igcoingo payment not withdrawal

Name of Complainant Roshan Singh tomar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a game-like system. In it, you give someone money to withdraw. After that, you add your lingo and the money comes into the app. Then, you have to invest the money in profit and loss. After that, the money doesn’t become petrol, and they don’t Igcoingo payment not withdrawal was last modified: October 4th, […]

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