Complaints Regarding Cyber Crime

Fraud from kbc

Name of Complainant Amandeep Kaur
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud person name Sanjeev Kumar, He sent all the proof but all identities are fake,firstly he called me and tell you won price money of 850000 money or either you get a brand new car. Then he says u have any pay 1200 for receipt, then he says u havi to pay 9600 for TDS, […]

Read More...

Cashstar loan scam I need cancel my loan

Name of Complainant MANIKANDAN
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have take a loan in one time cashstar loan app I will paid after automatically loan credited in my account so cancelled my loan Cashstar loan scam I need cancel my loan was last modified: August 24th, 2025 by Consumer Court

Read More...

Parimatch

Name of Complainant Meena Singh
Date of ComplaintAugust 24, 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 writing to bring to your attention an issue with a recent UPI transaction. On March 8, 2025, I made a payment of ₹15,000 to Parimatch using PhonePe UPI. The UTR number for this transaction is 828254485628. Although my bank indicates that the transaction was successful, Parimatch claims they have not received […]

Read More...

Loan scam app

Name of Complainant Rishabh Bhasin
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I did not apply for loan disbursement, still they disbursed the loan and after that they are harassing by accessing all my contacts and create fake nude pictures of mine. Even after repayment. It is still not updated in application. Loan scam app was last modified: August 24th, 2025 by Consumer Court

Read More...

Telegram scam

Name of Complainant Pooja Rani
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram they ask for money and firstly they give 3% profit After that demand more money and offer more profit Firstly they ask for Rs 1000 And in return the give me 1300 rupees Next the demand for 3000 rupees and give me 5800rupees Next day the demand 7000rupees I gave them And after […]

Read More...

Legal intimacy letter and black mailing to pay amount of 19,340

Name of Complainant Bhanu
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name- fintara tech solutions they are sending legal intimacy letter and saying they will complain to nearby police station saying and black mailing me keeping psychological pressure to pay amount Legal intimacy letter and black mailing to pay amount of 19,340 was last modified: August 24th, 2025 by Consumer Court

Read More...

धोखा धड़ी

Name of Complainant streetfushion.com
Date of ComplaintAugust 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सेवा में, उपभोक्ता न्यायालय विषय: ऑनलाइन ऑर्डर में ग़लत वस्तु प्राप्त होने के संबंध में शिकायत महोदय/महोदया, सविनय निवेदन है कि मैंने आपके वेबसाइट “streetfusion.com” से 4 टी-शर्ट का ऑर्डर किया था, जिसका भुगतान कैश ऑन डिलिवरी के समय ₹999 ऑनलाइन द्वारा किया गया। परंतु ऑर्डर प्राप्त होने पर टी-शर्ट की जगह 3rd एवं 4th […]

Read More...

Zupee money loss scam

Name of Complainant Anushka Bhattacharya
Date of ComplaintAugust 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With due respect to the authority, iI want to bring it to notice that I lost around 42000 rupees in zupee app recently. The gaming platform claims that there games are skill-based but it is controlled by bot. Please help me recover the lost sum as it has caused me irreparable damage. Zupee money loss […]

Read More...