Complaints Regarding Cyber Crime

loan app fraud

Name of Complainant siddhi more
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

my husband just put all the details in trustrootloan app for loan but he did not applyed it he was just checking whether he is getting loan or not but then suddenly after 3 or 4 days money gets credited in his account 1800 and 1800 2 times and after that 3 or 4 days […]

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Rent-Redfin Corporation made me troubles to withdraw my money of Rs.18,07,111. I paid Rs.50,000+1,32,751.16+3,93,620=5,76,376.16. very hardly.

Name of Complainant Pasumarty venu gopal
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

Respected sir, Miss. Anjali designated as senior realtor in Rent-Redfin Corporation, US based introduced herself in whatsup (No.8090752400) and asked me to work for an extra income on daily basis. Initially I denied. So many times she contacted and mesparised me and made to work with her. And she introduced CS (customer service), whatsup No.7637829153. […]

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Smart Rupaiya app

Name of Complainant Tanushri Kimmatkar
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

The payment has already been done now he is saying payment is not done and sending me bad photos which I don’t have in my phone or any system basically they are doing photoshop and sharing my personal contact number. Pls do something about that. Smart Rupaiya app was last modified: October 21st, 2025 by […]

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Student can earn with low investment

Name of Complainant Shreya
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

Mai ek state psc student hu or hum study wale telegram me judte hai waha ek rebound teacher ke group me ye message ata hai bar bar ki student paisa kama sakte hai low investment me so maine trust Kiya fir us group me judi or bola ka 1k karoge invest to 5k ka profit […]

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Teenpati dhani super

Name of Complainant srikanth reddy
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

I deposited 20k and 1k and 323 on teenpati super dhani Amount not credited to app If I chat with customer care they were saying amount not received check with bank for refund But bank said that amount of credited to beneficiary account Teenpati dhani super was last modified: October 21st, 2025 by Consumer Court

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Telegram Cryptocurrency Fraud

Name of Complainant Saket
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

At first, they added me into a Telegram group and said to give reviews and earn Rs 50 for each review and after completing 3 reviews and added me to a Telegram group to ask the receptionist to pay Rs 150 by sharing the screenshots of the reviews. I received the Rs 150 and then […]

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Telegram 91 club boeing software scam

Name of Complainant Jayanthi mohanthy
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

91 club ka scam hua hai sir telegram me bola 1k kro then kia then bole 2k kro ab 4 withdrawal kia hai 100 rs then ab sab negetive balance hogya hai ab bolre hai 15k kijiye Telegram 91 club boeing software scam was last modified: October 21st, 2025 by Consumer Court

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They took about 80k money for loan not returning my money or loan amount

Name of Complainant K nagaraj
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

Dhanjyothi captial fiance limited they faked me they took about 80k for loan and not returning my money or 80k which i transferred they sent me documents all faje which I realised later They took about 80k money for loan not returning my money or loan amount was last modified: October 21st, 2025 by Consumer […]

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पैसे कटे हैं

Name of Complainant Gopal
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

मेरे पैसे कटे गये हैं 999 रुपये मेरी बिना इजाजत के पैसे कटे हैं was last modified: October 21st, 2025 by Consumer Court

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