Complaints Regarding Cyber Crime

Karta loan fraudsters

Name of Complainant Anita
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 not applied for any loan but they are saying that you had taken a loan of 3000 and pay it now but i had not applied any loan and did’nt get any loan amount but they are harassing me from new new numbers and abusing with me i have recieved a lot of […]

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I have not taken any richa holdings loan

Name of Complainant Pallav Kumar
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 not taken any richa holdings loan but it shows on my cibil…also it is affecting my cibil score I have not taken any richa holdings loan was last modified: October 4th, 2025 by Consumer Court

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I got fraud by a website

Name of Complainant Eliza Majumder
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 ordered a set of 3 kurta set of Rs.498 and recieved a whole different product not even the same,when I wasn’t home and my family members recieved it on COD i didn’t knew I got fraud by a website was last modified: October 4th, 2025 by Consumer Court

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I didn’t get any money but they showed me that they owe me 4000 rupees

Name of Complainant Shubham Pujari
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 asked them how much money I received but they told me that you will pay or not say clearly they aren’t ready to show me or tell me that how much I received because I didn’t take any loan but they showed me that they lend me loan of 4k and they threatened me […]

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I did not receive my order even after 10 days. I want to report a fraud case the non-delivery, scam, lack of refund I would like to get my money back

Name of Complainant Saad
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 did not receive my order even after 10 days. I want to report a fraud casethe non-delivery, scam, lack of refund I would like to get my money back I want my refund I am trying from last month no response and please ban that Banjara electronic I had mailed them many they are […]

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I deposit ₹100 to mbm bet app but not credited in my game account

Name of Complainant Pooran Singh Chuphal
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 had deposited 99.99 in MBM bed on 9th September 2025 which got credited to my account but was not credited to the merchant’s account. This is what they said. When I complained to them two days later, they again asked me for video proof and my account statement and screenshot. I gave them everything. […]

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I can’t get my funds i’m out money that I don’t have

Name of Complainant Ray Williams
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’m not able to withdraw my funds and I’m out $31 totaling 60 for the whole day I can’t get my funds i’m out money that I don’t have was last modified: October 4th, 2025 by Consumer Court

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I brought 4 shirts from https://linenandnest.store for 1299. Rashanbox Retail Private Ltd

Name of Complainant Suman L
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 brought 4 shirts from https://linenandnest.store for 1299. Rashanbox Retail Private Ltd sent 2 old pants instead of 4 shirts. Looks like both are fraudsters. I brought 4 shirts from https://linenandnest.store for 1299. Rashanbox Retail Private Ltd was last modified: October 4th, 2025 by Consumer Court

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I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹24400, which appears in my credit report …

Name of Complainant Vinupriya
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

My credit score checked decently. Payufinan loan amount 24400 appeared in that history. But that was not by me. I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹24400, which appears in my credit report … was last modified: October 4th, 2025 by […]

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