Complaints Regarding Cyber Crime

It is regarding blocking of of my withdrawal

Posted on by Consumer Court
Name of Complainant Nilesh
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blocked my account without any notice. There were 4lakh rupees in that account . They weren’t allowing to withdraw my money ,so next day they blocked my account. Also they cancelled my withdrawal of 95k .I Submitted the necessary documents ,did the necessary additional verification and never violated their policy or law . It is […]

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harassment calls and field visit

Posted on by Consumer Court
Name of Complainant Dave Aura
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am unable to pay the loan amount because of medical emergency but smart coin app is making harrasment calls and making field visit and are demanding to take legal action harassment calls and field visit was last modified: September 5th, 2025 by Consumer Court

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Fraud on the name of extra income

Posted on by Consumer Court
Name of Complainant Anand
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone randomly added me to a group their was more than 100 person into the group I was told to you just need to do simple task of giving 5 star to hotels and restaurants and you will get money like 40 rupees for a review and it was working well i got some fund […]

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For App Karta loan …

Posted on by Consumer Court
Name of Complainant Anuj Attri
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They Gave me loan of 2000 as they showing in data… Amount not credited in my account.. They harrsing me and sharing my contacts And nude photo to me .. And telling that if you will not pay money we will call your contacts.. For App Karta loan … was last modified: September 5th, 2025 […]

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Deposit 50k game in kelopet24 withdraw no credit my amount

Posted on by Consumer Court
Name of Complainant Natarajkumar
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kelopet24 game deposit 50k, withdraw 50k but no credit my account, my account blocked, Customer care num no response Deposit 50k game in kelopet24 withdraw no credit my amount was last modified: September 5th, 2025 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant M Mohammed Fardeen Fahad
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5th August i applied a loan o globelink tech. but then later after 1 week i informed them that i don’t need any kind of loan. even i didn’t received any loan amount from them. even though i got debited 3000rs on 01/09/2025. Cyber Crime was last modified: September 5th, 2025 by Consumer Court

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Complaint Regarding Online Investment Fraud via Telegram & WhatsApp

Posted on by Consumer Court
Name of Complainant MANJIT KUMAR
Date of ComplaintSeptember 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Details of the Incident: On [02/09/2025], I came across a link on the Testbook Telegram channel that claimed to “double the money.” The link redirected me to another Telegram channel where different offers were displayed, such as “Invest ₹3,000 and get ₹12,000” or “Invest ₹5,000 and get ₹20,000.” From there, I was asked to contact […]

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