Complaints Regarding Cyber Crime

FAKE LOAN APP

Name of Complainant NAGABABU
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 INSTALL LOAN APP NAME TRUST ROOT LOAN IN THIS APP SO MANY PRODUCTS ARE AUTOMATIC GIVING LOANS FOR HIGH INTREST AND HIGH PROCESSING FEE ,I WANT TO COMPLAINT BAN THIS APP AND SAVE FROM THEM ME I HAVE ATTACHED THEIR AMOUNT SENDING DETAILS TAKE ACTIONS PLEASE FAKE LOAN APP was last modified: October […]

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Fake COD order from Intragos

Name of Complainant Nikhil
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 didnt order anything in but I got the item delivery to my number, but I am refusing that order and I already told to delivery guys that I didn’t order. But they were angry at me because that order on my number and they are asking OTP to cancel that order, from then I […]

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Excess loan repayment amount

Name of Complainant Geetika khanna
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 taken loan of amount rupees 25000 lump sum and now they saying pay 43000 around I am jobless now and now they are calling me again and again and harrassing me to pay full amount 43000. Excess loan repayment amount was last modified: October 4th, 2025 by Consumer Court

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Dodání nevyžádaného zboží

Name of Complainant Karel Hošek
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

Podvodná firma.Nedá se dohledat ani kontaktovat na obálce pouze Ship From Aesibil E-com Vecsés Bud Cargo City 325 bld Ghibli Kft Budapešť HU Dodání nevyžádaného zboží was last modified: October 4th, 2025 by Consumer Court

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Deposited money 15k but never credited in my account

Name of Complainant Aalok
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 deposited 15k in parimatch… but they never credited money in my account…. they just telling me make a ticket and never working on the ticket… they make mark as resolved without even deploying… fucking bullshit customer agent they have… Deposited money 15k but never credited in my account was last modified: October 4th, […]

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deposit money not receive in rajabets wallet

Name of Complainant monu
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 deposit 29000 rs in rajabets wallet but yet i didn’t receive my deposit money and there customer support team said that they didn’t receive my deposit money. i allready sent all the required proof. deposit money not receive in rajabets wallet was last modified: October 4th, 2025 by Consumer Court

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Fake Repayment Call and Harassment

Name of Complainant Kapil Singh
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

A person name called Aman Malhotra his Mobile Number 7428587600. He is fraud and harrasment given to me and friends i want to take a serious action against to him. I’m waiting for your positive response Fake Repayment Call and Harassment was last modified: October 4th, 2025 by Consumer Court

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Deposit issue

Name of Complainant Shailesh Dixit
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

Dafabet Username – shai1992 I made a transaction of Rs1500 & 1000 and added to Dafasports cashier on on at 01/10/2025 at 2:45 pm and 8:26 pm IST respectively, the money got debited from my bank account but doesn’t reflect in dafabet account, Status is showing pending still not sure for which reason, however bank […]

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Deposit failure

Name of Complainant vikram mc
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 10 k on 30 th aug, and 10 k each on 8 th sep on 8 th sep of 20 k,but amount not credited to parimatch account,but money got deducted from my savings account Deposit failure was last modified: October 4th, 2025 by Consumer Court

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