Complaints Regarding Cyber Crime

Without my consent they provided me loan

Posted on by Consumer Court
Name of Complainant Yallaling Koutage
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 am filing a complaint against a fake loan application. They credited only ₹1,800 to my account but are demanding ₹3,000 repayment. They also have my identity card details and are continuously harassing me for money. This is a case of online financial fraud and misuse of personal identity documents. Kindly register my complaint Without […]

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UPI transaction successfully deducted from My Bank a/c but not shown in Gurutrade wallet

Posted on by Consumer Court
Name of Complainant Hardeep Singh
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

Dear Team I am chasing for my ₹9999/- order amount from the past 8 months or so as it was done on 8th Jan’ 25. Kindly check the screenshots as my bank has also given the confirmation for successful payment done. No service or refund given by GuruTrade till yet. Take strict action against them. […]

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UPI ID hacked

Posted on by Consumer Court
Name of Complainant Varghese Chacko
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 had posted an ad for renting my apartment on 99acres.com. A man named Raghava Rao(8218289129) approached me stating that he was an army personnel and getting transferred from Assam to Trivandrum and needed the apartment. After agreeing on the rent and deposit, he asked to share the Gpay details and i shared my wife […]

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Unauthorised amount debited from bank account

Posted on by Consumer Court
Name of Complainant TANVI NAYAKEN
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

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: […]

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TRANSACTREE LOAN FRAUD

Posted on by Consumer Court
Name of Complainant GUMMADI RAVI TEJA
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 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, […]

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This website is fraud I have I invested my pkr 326600 and now I can’t withdraw my amount

Posted on by Consumer Court
Name of Complainant Maryam Naeem
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

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, […]

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This is 8th day continously filing complaint but nothing happen

Posted on by Consumer Court
Name of Complainant Vivek
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 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 […]

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There is Loan company called cashe and I have not taken any loan from them but they keep asking for loan repayment and are harasing me

Posted on by Consumer Court
Name of Complainant Krishna Kishore Sahay
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, 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 […]

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