Complaints Regarding Cyber Crime

Complaint Regarding Unauthorized Credit of Amount and Subsequent Harassment by “TAP MONEY” App Representatives

Posted on by Consumer Court
Name of Complainant Dhanya S Pillai
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To: The Officer In-Charge Cyber Crime Cell / Consumer Court Authority Kochi, Kerala Subject: Complaint Regarding Unauthorized Credit of Amount and Subsequent Harassment by “TAP MONEY” App Representatives Respected Sir/Madam, I am writing to lodge a formal complaint regarding an incident of unauthorized credit of funds into my bank account and subsequent harassment by individuals […]

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Deducted from my SBI account through FI Txn @ CSP Outlet.

Posted on by Consumer Court
Name of Complainant Kailashiya Devi
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Kailashiya Devi. I have account in SBI bank. On 17/10/2025 date Rs. 1100/- deducted from my SBI account through FI Txn @ CSP Outlet. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction on my mobile phone nor I didn’t […]

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Fake crypto scam

Posted on by Consumer Court
Name of Complainant Princess
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Alpha approach is a scam you should stay away from. They send you a test asking if you’re looking for a job they pretend to be staffing agents. Once you work they allow you to make $75 . Then will tell you that it is only $100 to get started so all you need is […]

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Fraud done with me by smartrupiya app

Posted on by Consumer Court
Name of Complainant Prashant yadav
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly i got 3 messages and each showing 2400 credited ( total 7200 ), i checked and somehow traced and reached this app where 3 loans were on my name. I did not apply for any loan, it was asking to repay a total of 12000 inr for 7200, i am not going to succumb […]

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Fraud in online booking hsrp plate

Posted on by Consumer Court
Name of Complainant Pradeep patil
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Corporate Office: 0,Gali No20. krishna Nagar,Roorkee, Uttarakhand Respected sir /madam I am Pradeep Patil My mobile no is 9930127299 Made payment on 2 oct for hsrp playe for my bike and car on following site New HSRP Number Plate – Book high security number plate now https://share.google/oE4lwPDHVZwbM7eUY But no response from this site I made […]

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Fraud people using my personal phone number to get ration.

Posted on by Consumer Court
Name of Complainant Varshita Srivastava
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to formally raise a concern regarding the repeated receipt of SMS messages from the sender ID VA-FNCUP-G on my mobile number. These messages pertain to ration lift updates apparently linked to UP (under ration card ID – 219421180335), although I reside in Prayagraj, Uttar Pradesh, and have never registered on […]

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Fraud TapMoney App

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by a group of fake loan apps that seem to be operating from Bangladesh. Earlier, an app named Credit Leaf and another one called PaisaHome took my Aadhaar, PAN, and personal details, then credited ₹1800 into my bank account without my consent. After that, they started calling and messaging me, demanding repayment […]

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