Complaints Regarding Cyber Crime

My khelo24match is blocked. please kindly unlock. Id: 5070092. please kindly check my details ๐Ÿ™ give me returned my withdrawal balance of 10000rupees. withdrawal date:15/09/25. mymobile 9010…996

Name of Complainant Laskarramesh
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

Khelo 24match is blocked.kindly unlocked my app.kyc allready complete d.pleas kindly check my details ๐Ÿ™ give me returned my withdrawal balance of 10000rs.Id5070092. with draw date:15/09/25. My khelo24match is blocked. please kindly unlock. Id: 5070092. please kindly check my details ๐Ÿ™ give me returned my withdrawal balance of 10000rupees. withdrawal date:15/09/25. mymobile 9010…996 was last […]

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Without my knowledge in ECS mandate Activate

Name of Complainant Aslam
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

31-08-2025 in my Account 20000 in 3x transaction debit in my with knowledge in ECS mandate Activate this amount UBET transaction side 20000 side. Refunded but amount not credited this amount hold in bank side . Kindly close this issue my amount 20000 refunded in my bank account. Already this issue complaint in cyber crime, […]

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Mera Paisa fansa hua tha

Name of Complainant Kush 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

7238532954446099264 Sar is ID ka Paisa sacchai ful dikha raha hai kanch ko Paisa nahin aaya hai Mera Paisa fansa hua tha was last modified: October 5th, 2025 by Consumer Court

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Memechat non-delivery of paid items

Name of Complainant Avisha Bagchi
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

On 3rd December 2024 I ordered from them. It was a prepaid order. Since hen it has been way over 6 months I haven’t received any package moreover I emailed them they made fake promises for the delivery. Now I cant even find their website Memechat non-delivery of paid items was last modified: October 5th, […]

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MB loan fraud

Name of Complainant Sitima Bhattacharya
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

Last week, I was browsing thru some loan apps to check my personal loan eligibility. Suddenly I received 1200 INR to my account on 18/09/2025 without my consent. Now they are asking me to repay 2000 INR. They are not providing any account details where I should be making the payment. I’m ready to pay […]

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Loan Scam and Blackmailing

Name of Complainant D 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

I have never applied for the loan. They deposited 1800rs in my account with my consent and now asking a repayment of 3000 and blackmailing me if i can’t they call my relatives from contact list. Loan Scam and Blackmailing was last modified: October 5th, 2025 by Consumer Court

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Loan fraud

Name of Complainant Mataf mukri
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 didn’t asked for money still they transferred it into my bank account and asking almost double the money and they have all of my details and threatening me that they will call all my personal contacts and all. Loan fraud was last modified: October 5th, 2025 by Consumer Court

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Loan application money scam

Name of Complainant Kshitij Chavhan
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 installed loan applications named Trustroot and Smartrupiya from the Play Store, just to check and know about loan services. As part of the application process, I entered my bank details. After that, money started getting credited to my bank account continuously from different accounts, without my request. In the applications, it was shown […]

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Kreditto24 nbfc gst trading finance ltd

Name of Complainant Vikram kumar khubwani
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

High interest charged 16000 credited and 26000 repayment Kreditto24 nbfc gst trading finance ltd was last modified: October 5th, 2025 by Consumer Court

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Kredito 24

Name of Complainant Swathipriya
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 took 4 loans from kredito 24.but this time I unable to pay my financial situation.but kredito 24 app harassing me daily msg and call and block mail pay loan or they msg to my contact list.they charged more interest approx 50% of loan. Kredito 24 was last modified: October 5th, 2025 by Consumer Court

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