Complaints Regarding Cyber Crime

Karta loan

Name of Complainant Sujay Shantaram kadam
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted from a person with international number, for repayment of loan. Which I have not authorised. Someone deposited 1800 rs in my account on 13 sep and now demanding 3000. Karta loan was last modified: October 4th, 2025 by Consumer Court

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IX Global money fraud

Name of Complainant Aashay Rathkanthiwar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We invested Rs. 10 lakhs in IX Global in year 2022, we were assured of healthy returns for our investment. But suddenly the app on which we invested suddenly disappeared and the concerned persons were not taking any responsibility. We are trying to lodge complaint in police station but we are not getting any response […]

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IMPS from Ac X5389 for Rs.50,000.00 with Ref 520413631560 dt 23.07.25 to YOGESH Ac X6087 with UBIN0569666 sent from YONO.

Name of Complainant Nitish Biswas
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ama77.in said that by adding 200 taka on this link, I will get 6 small orders, I then started the order, I can withdraw my money after completing it, I added a total of ₹100000 for 6 orders, 6 orders were completed, then all the money was frozen and I was asked to add another […]

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Igcoingo payment not withdrawal

Name of Complainant Roshan Singh tomar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a game-like system. In it, you give someone money to withdraw. After that, you add your lingo and the money comes into the app. Then, you have to invest the money in profit and loss. After that, the money doesn’t become petrol, and they don’t Igcoingo payment not withdrawal was last modified: October 4th, […]

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Karta loan fraudsters

Name of Complainant Anita
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan but they are saying that you had taken a loan of 3000 and pay it now but i had not applied any loan and did’nt get any loan amount but they are harassing me from new new numbers and abusing with me i have recieved a lot of […]

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I have not taken any richa holdings loan

Name of Complainant Pallav Kumar
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any richa holdings loan but it shows on my cibil…also it is affecting my cibil score I have not taken any richa holdings loan was last modified: October 4th, 2025 by Consumer Court

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I got fraud by a website

Name of Complainant Eliza Majumder
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a set of 3 kurta set of Rs.498 and recieved a whole different product not even the same,when I wasn’t home and my family members recieved it on COD i didn’t knew I got fraud by a website was last modified: October 4th, 2025 by Consumer Court

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I didn’t get any money but they showed me that they owe me 4000 rupees

Name of Complainant Shubham Pujari
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I asked them how much money I received but they told me that you will pay or not say clearly they aren’t ready to show me or tell me that how much I received because I didn’t take any loan but they showed me that they lend me loan of 4k and they threatened me […]

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I deposit ₹100 to mbm bet app but not credited in my game account

Name of Complainant Pooran Singh Chuphal
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 99.99 in MBM bed on 9th September 2025 which got credited to my account but was not credited to the merchant’s account. This is what they said. When I complained to them two days later, they again asked me for video proof and my account statement and screenshot. I gave them everything. […]

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