Complaints Regarding Cyber Crime

Fraud online loan payment

Posted on by Consumer Court
Name of Complainant N E REVENDRA GOUD
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This guy harras me alot with this I’d for collecting money from me for 2600 principal of 1600 as a intrest for one week I don’t ask loan for him or any loan app but money automatically credited in my account and he said please send via upi id don’t send through app because app […]

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Fraud of the flipkart grab app

Posted on by Consumer Court
Name of Complainant Kasturi Gaikwad
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told that you’ll get a job ,for that I need to pay 100rs , which I paid first , then they assigned me a tutor but the tutor vanished in few seconds. When I messages the no. Which gave me this , the no. Is just reading the messages and not replying. Also […]

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FRAUD LOAN APP SMART RUPEES DISTURBANCE

Posted on by Consumer Court
Name of Complainant Moumita Majumder
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but they are calling me continuously and calling my contacts by hacking my phone and demanding money for pay them.I am afraid ,they threating me continuously.Kindly help on urgent basis. FRAUD LOAN APP SMART RUPEES DISTURBANCE was last modified: November 8th, 2025 by Consumer Court

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Fraud loan app smart rupai

Posted on by Consumer Court
Name of Complainant Pavan kumar
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking but they sent me money 2500 without any my consent and also asking 4200 in 7 days there was no detail of how much i get and how much have to pay in how man y days they directly send me money in account Fraud loan app smart rupai was last […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Shaik.Masthan vali
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir My name is Shaik Masthan vali. I don’t take any loan from credit park app .But From This Company many persons call and harrassment of fraud loan . How They got my photo, mobile number and pan number and Aadhar card number . They send the bank account number of disbursed amount is not […]

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Fraud Company TechSpeed Data Entry Services Bangalore

Posted on by Consumer Court
Name of Complainant Anitha Balaji
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TechSpeed Data Entry Services, Bangalore is a job scam, fraud company compriaing of different women calling you each time about work from home data entry job. They collected ₹500/- refundable registration fee from me saying that upon completion of assigned data entry work, they will pay me a salary of ₹6,500/-. Trusting them, I diligently […]

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Fraud

Posted on by Consumer Court
Name of Complainant Hidayatullah Kamal
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He message me on telegram to invest 1000 then he say 2000 invest after he says 6th days ke baad aap full withdrawl kr skte hu investment ke saath uske baad inhone 3 din 100 rs ka withdrawal kraya uske baad kehne lge paise doob gye h sbke tu compensation ke liye 15k top-up Krna […]

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Financial fraud loan

Posted on by Consumer Court
Name of Complainant Zochhuani
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for personal loan of rs 50000 at aadhar credit financial private limited, and after they approved my application, they asked me to pay processing fees likegst,insurance etcetera,after I paid more than rs130000, they asked me again to pay transfer fees so I told them to cancel my loan application and asked for refund […]

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Fake work from home, lost my money

Posted on by Consumer Court
Name of Complainant JERIN JAMES
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined the data entry program that i came to know through social media. I started working after following all the procedures and a payment of 3430, that they referred to as Service Charge. After working for the first week, an issue occured while uploading the final draft and couldnt upload it, for which […]

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Deposited in parimatch but not got reflected

Posted on by Consumer Court
Name of Complainant Kaushal Nautiyal
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 4 times on parimatch app 23000,10000,2500 and 1950 on 3rd October 2025 but it has not been reflected in my account,I have given all the proof of my deposit but everytime they gave same response by saying that expert are reviewing it. Deposited in parimatch but not got reflected was last modified: November […]

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