Complaints Regarding Cyber Crime

Unauthorized transaction

Name of Complainant Aksh
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

I got fraud, I don’t use airtel payment but still amount got deducted by my account by airtel payment. 2150₹ got deducted Unauthorized transaction was last modified: August 21st, 2025 by Consumer Court

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Unauthorized Loan Disbursal and Harassment by Flash Loan App

Name of Complainant Priya r
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

On 13th Aug 2025, I only checked my eligibility on the Flash Loan app and uninstalled it without taking any loan. However, ₹900 was credited to my bank account without consent. On 18th Aug 2025, I started receiving repeated calls from a lady recovery agent who used abusive language, sent vulgar/threatening pictures, and kept harassing […]

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Scam shopping website https://krisandjohn.in/

Name of Complainant A Mathew
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

I had placed a few shirts in shopping cart on this website. The product was 3 formal shirts selling for 899 rupees through cash on delivery. However I had not placed an order but filled in the delivery address and phone number. While I was away at work, a few days later I recieve a […]

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Natraj company Money scam

Name of Complainant gaurav singh
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

Work from home regarding pencil packing ki baat khi gyi thi Natraj company ki Tarf se but inke company k bnde Manish 8058446605 ne company k nam pe 93295Rs ka fraud kiya then ye arohi Rajpoot 9424421473 settle krne k liy 21920Rs ki demand kr rha tha kl bina pay ki settle nhi hoga chahe […]

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My photo misused.

Name of Complainant MALIRAM SAMOTA
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

My photo has been misused. My private photo has been posted on another account, which has caused problems in my life. This new account with my photo has been created on 10 August 2025. My private photo has been posted on this account. Please help me close this account as soon as possible and find […]

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Online trading fraud scam by BETMASTER

Name of Complainant Vicky chamaria
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

I have been frouded by mira kaur regarding online trading At the telegram channel I would like to file a case and complaint I request you to kindly block her each and every account in telegram and banks also I m sending you details of the guy who is also involved in it Online trading […]

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Shadowfax Holding product for so long time — No Delivery, No Response

Name of Complainant Krishnarjun Mitra
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

I ordered a product which was handed over to Shadowfax for delivery to my nearest hub. According to tracking, the item reached the hub so many time ago, but it has never been delivered to me. Despite multiple follow-ups, Shadowfax has not responded or resolved the issue. This is unacceptable and appears to be a […]

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Fraud

Name of Complainant Vinod kumar
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

नमस्ते तीन पत्ती ऐप एक लिंक के जरिए मेरे पास आया और मैने इसमें गेम खेलकर रुपए जीते लेकिन उन्होंने निकालने पहले से शर्त रखी कि VIP लेवल आपको complete करना है और मैंने उसके लिए 500 रुपए जमा कर दिए, Money withdrawal लगा दिया तो Success दिखा रहा है लेकिन पैसा अभी तक नहीं […]

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