Complaints Regarding Cyber Crime

Complaint Regarding Unauthorized Loan Credit and Repayment on Smart Rupiya Loan Ap

Posted on by Consumer Court
Name of Complainant Sabeena R
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to raise a concern regarding an issue I faced with the Smart Rupiya loan application. On 09/09/2025, I applied for a loan through the Smart Rupiya app, but the application showed as failed. However, to my surprise, a sum of Rs. 2,400 was credited to my bank account with the sender’s name […]

Read More...

Black-Mailing by company name Fintara Tech SOlutions

Posted on by Consumer Court
Name of Complainant Janhvi
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had registered for work in a company(Fintara Tech Solutions) but I could not complete the work due to some health issues but now that company is blackmailing me that I should pay their penalty fee of Rs 6400 but I think this is illegal and they are blackmailing me that I should pay this […]

Read More...

91club scam

Posted on by Consumer Court
Name of Complainant V
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

91club it is a online platform.fradulent money happen in this site through the telegram.first they said invest 1000 it will back within 10 mins and they give guarrente .They show their company registration certificate from that we can proceed with 1000 after they said 1000 is not applicable if you paid 2000 it will get […]

Read More...

3000 rupees recharge on teen patti master

Posted on by Consumer Court
Name of Complainant Aabid
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did recharge of 3000 in teen patti master and they didn’t deposit ot in my wallet and their cx support is Just making me wait for hours i have provided the UTR and receipt of the payment still no solution ,no answer..and it has been 2 days..the link of the app is https://www.teenpatti.com/?p=setting 3000 […]

Read More...

Fraud payment

Posted on by Consumer Court
Name of Complainant Rajveer
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ehh sir bitcoin se investment karne ke liye bolte hai or apne account me paise dalne ko bolte hai ehh apko 2000 se lekar 20000 tk ki payment karne ko bolege ki apne ehh chargers hai ess lye hai fruid hai ehh trading kuj nhi hai Fraud payment was last modified: October 12th, 2025 by […]

Read More...

I have deposit recharge 3000 for gaming app teen patti master. they are not depositing it to my Wallet and neither they respond any positive thing they are just saying me to wait..

Posted on by Consumer Court
Name of Complainant Master
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did the recharge of 3000 on teen patti maaster and they are not depositing the amount to my wallet . I contacted on their cx support.but they don’t give any answer they just make me to wait hours but no answer..and i provided the proof of the payment like screenshot and UTR but the […]

Read More...

I want To Raise Complaint Against 4rabet app is Fraud App My Deposited Was Stuck From 12 Days still Not Credited

Posted on by Consumer Court
Name of Complainant Lucky Ahuja
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

4rabet is Fraudulent app please block the app from India because My Deposited was stuck From last 12 Days I want To Raise Complaint Against 4rabet app is Fraud App My Deposited Was Stuck From 12 Days still Not Credited was last modified: October 12th, 2025 by Consumer Court

Read More...

I was scammed by individuals posing as representatives of Kreditsathi, who promised a ₹50,000 loan and made me pay ₹21,034 in processing, insurance, and other fake charges, after which they stopped responding.

Posted on by Consumer Court
Name of Complainant ARAVIND NICHENAKOLLA
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I visited the Kreditsathi website with the intention of applying for a loan. I entered all the required details, and after completing the process, I received a message on WhatsApp from a person claiming that my loan of ₹50,000 had been approved. After collecting my personal information, they informed me that I needed to pay […]

Read More...

I have paid Rs.18000 to 91club.com. not returned my money.

Posted on by Consumer Court
Name of Complainant Pasumarty venu gopal
Date of ComplaintOctober 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Rs.1000+2000+15000=18000 to 91 club.com and they I formed me that I can withdraw around Rs.80000 within 20 minutes. And they asked me to recharge 13000 again. I have not paid. Pl. make them to return money. I have paid Rs.18000 to 91club.com. not returned my money. was last modified: October 9th, 2025 […]

Read More...