Complaints Regarding Cyber Crime

Scam Alert merchant best.shop

Name of Complainant Khalid
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message in Whatsapp for online job I show interest then they said join telegram group and they give paid task then I caught horrible experience my years of savings gone finish they give task and drawing time credit score was short and for completing score they gave more tasks my 908000/= pkr […]

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Rupee112 , Salary On Time , Lendingplate Seems fraudulent Loan applications

Name of Complainant Aarti
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee112, Salaryontime , Lendingplate are the application loans who constantly send abusive messages and threatening calls and emails mentioning RBI Guidlines and ask for make this short tern payment People in need take these loans and when repayment is even done as Part payments these fraudulent keep sending threatening email mentioning RBI name with different […]

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Rupee112 loan Harassment

Name of Complainant Syed Suhailuddin
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, Rupee 112 is torturing me with lot of calls. I have requested them for some more time for my loan repayment and they accepted on call. But now Sachin GL from Rupee112 team has sent whatsapp messages to all my contact list my friends, neighbour , relatives stating I have to pay loan […]

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Rs. 2000 has been auto debited from my bank account, so…

Name of Complainant murali kolipaka
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two thousand rupees were debited from my account number and deleted without my knowledge. I don’t know who did it. I don’t know the details of those who did it. India Clearin Rs. 2000 has been auto debited from my bank account, so… was last modified: October 5th, 2025 by Consumer Court

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RELATED TO LOAN ENQUIRY

Name of Complainant Yash
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Ma’am. I Have just login in a app and without my consent they transfer 1800k three time in my account and now they are demanding for 9k overall amount, also I have not requested the amount from there side. So please look into this matter once and please guide me what to do RELATED […]

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Reliance Nippon Life Insurance

Name of Complainant Monit Johar
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from someone claiming to be from Reliance Nippon Life, she told me that I have a policy from Reliance Nippon and had a huge surrender value of 1,86,640/- and gave me a number of relationship manager called Abhishek Chauhan mobile No. 8585946189 to contact. He in turn demanded my ID papers […]

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Regarding the order which has no response now no tracking, no updates

Name of Complainant Monika
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have orderd the product but there is no any updates regarding it. No valid phn number no reply to mails. I need to cancel the product and refund my money Regarding the order which has no response now no tracking, no updates was last modified: October 5th, 2025 by Consumer Court

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Scam

Name of Complainant Gobal sing
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invest total 4000.on training person in india. Bankluro karnataja Street no 560103 floor no. 24.he is using fake id card.. he demands more n more money..I never get profit..tell now. His WhatsApp number..917439096924 Scam was last modified: October 5th, 2025 by Consumer Court

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Score scan 7 days Chinese loan app

Name of Complainant Gafur
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i face lot of harrasment from scorescan loan app plz help me sir they editing my family photos and harras me sir my wife going to suicide attempt plz sir help us Score scan 7 days Chinese loan app was last modified: October 5th, 2025 by Consumer Court

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Simpl Pay App Harassing with threat calls, legal notice,

Name of Complainant Abhijat Dhawal
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, For last one year, I’ve been continuously getting messages and calls from Simpl Pay App asking me for money that I’ve never used. Moreover, I’ve used their app initially for which I’ve paid the money. Due to loopholes in SIMP Pay App, the company is saying, I’ve used Rs 4859, and I need […]

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