| Name of Complainant | Priya |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Nse |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Unfreeze my freeze my account Unfreeze my NSE account was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | TANVI NAYAKEN |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | CTRAZORPAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A total amount of 4303 was auto debited from my account. I do not have any subscriptions or have bought anything that would be of this amount. Bank is not helping and this amount is not showing on the razorpay portal either. What can be done? Unauthorised amount debited from bank account was last modified: […]
Read More...| Name of Complainant | GUMMADI RAVI TEJA |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I Ravi teja Gummadi am writing to file a complaint regarding an unauthorized loan taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify my bank, […]
Read More...| Name of Complainant | Maryam Naeem |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | TrustFin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This website is fraud I have invested my amount and now I can’t withdraw it kindly block this app from Google so other can be safe from these all type of frauds This website is fraud I have I invested my pkr 326600 and now I can’t withdraw my amount was last modified: October 5th, […]
Read More...| Name of Complainant | Vivek |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Kredit024 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had taken loan in kredit024.. They fix the loan amount tenure and due date… They gave me 28000 in 20 days I have to repay 46000…. I cannot able to repay in short term period ..now it has gone for 58000 for 28000…. They are harassing me more.. I complained here and thought you […]
Read More...| Name of Complainant | Krishna Kishore Sahay |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Cashe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, There is a Loan company called CASHe and I have not taken any loan from them but they keep harassing me for loan repayment and when I ask them on which account they have dispersed the loan amount they don’t provide any information. Please help. There is Loan company called cashe and I have […]
Read More...| Name of Complainant | Hasen Ali sk |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | loan sathi |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They took so much money from me because I took a loan from the band party. They are a type of people who cheat. was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Kent Joseph Fernandez Cardeno |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | PesoCash app operated by MyLoan Lending Investors Inc. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is a message from pesocash agent “IPAPADAMPOT KA NA NAMIN NGAYON PARA HARAPIN MO ANG NAKAHANDANG PATONG-PATONG NA KASO LABAN SAYO KASAMA ANG MGA REFERENCES MO, I POPOST NAMIN ANG PAGMUMUKHA MO KASAMA NG PAMILYA MO BILANG SCAMMER NG MGA ONLINE LENDING COMPANY HULING TANONG, IPAPAHIYA KA PA BA BAGO MAGBAYAD?” Text messages harassment […]
Read More...| Name of Complainant | Roshan Bilagi |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Gemini Cryptocurrency |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject: Complaint Against gemini trading for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority Respected Sir/Madam, I am writing to formally lodge a complaint against “gemini trading”for engaging in fraudulent financial practices. Initially I was added in group on Telegram without any notice, then there was a […]
Read More...| Name of Complainant | Jyoti kaur |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got message stating that I will get work from home I have to sell items in Flipkart and then they told to pay 500 thann1000 and it increased Telegram scam flipkart mall was last modified: October 5th, 2025 by Consumer Court
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