Complaints Regarding Cyber Crime

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Complaint: Unauthorised deposit using my UTR

Posted on by Consumer Court
Name of Complainant Jeevan reddy
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

Hi 1xBet Support Team, On 17th September 2025 at 4:50 PM IST, I sent a transaction of 10,000 rupees through IMPS, but I received an error stating that the UTR reference was already used. I haven’t shared the UTR with anyone, and I suspect the payment facilitator might have misused it. I’ve spoken to your […]

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Complaint Regarding Payment Fraud in Teen Patti Master

Posted on by Consumer Court
Name of Complainant Bhadja Nachiketa
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 am writing to lodge a formal complaint against Teen Patti Master for fraudulent activity related to online payments. On [mention date of payment], I made a payment of ₹5,000 through Phonepe to purchase in-game chips/credits. However, it has been more than 20 days, and the payment has neither been credited to my game account […]

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Complaint Regarding Misuse of My Mobile Number for Fraudulent Loan in Tushlipl website

Posted on by Consumer Court
Name of Complainant Hari V
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 would like to report that my mobile number has been misused to fraudulently register on the loan app ‘Tushlipl’, through which an unauthorized loan of ₹7,000 was taken without my knowledge or consent, and it now shows an outstanding of ₹21,000 in my name.” Complaint Regarding Misuse of My Mobile Number for Fraudulent Loan […]

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Complaint regarding job fraud and request for refund

Posted on by Consumer Court
Name of Complainant Charles jose
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 am writing to file a formal complaint regarding a case of job fraud and financial cheating committed against me. An individual (or organization) promised me a job and assured that a one-month training would be conducted, after which the job placement would be confirmed. Based on this promise, I was asked to pay a […]

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Complaint regarding fraudulent activities by pgshinecp@shine.com

Posted on by Consumer Court
Name of Complainant Satya Narayana D
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

Dear Sir/Madam, I am writing to report a disturbing experience I had with (link unavailable) I received a call from pgshinecp@shine.com claiming that they would publish my profile in the international market with job surety. They asked me to pay Rs. 3292.00/- for the service, which I duly paid. However, post payment, they are now […]

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Complaint Against Peso Cash, Pinoy Peso, Fast Cash VIP for Harassment and Predatory Lending

Posted on by Consumer Court
Name of Complainant Ed
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 am filing a complaint against Peso Cash, Pinoy Peso for the following violations: 1. Predatory lending (7-day loan term) 2. Harassment and threats 3. Threatening to contact my personal contacts 4. Threatening to share my personal information publicly Details: – Loan Date: September 9, 2025 – Demanded Payment: September 15, 2025 I request investigation […]

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Continuous harassment

Posted on by Consumer Court
Name of Complainant Vivek
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 in kredit024 ( gsd traders and solutions) .. They fix the loan amount tenure and etc… No flexible repayments… For 28000 they are asking 46000 in just 20 days…. I had raised many times this complaint in your page… They are calling lot and lot times per day… Also continuously harrasing […]

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Complaint Against 7 Days mobile Loan App (LoanRadar) Harassment

Posted on by Consumer Court
Name of Complainant haravi naveenkumar
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

This Mail is with regards to the harassment faces even I have faced the same harassment where in Majorly these applications show that you will get a bigger loan say approx. thy accessed my all the contacts and photos, they charge High interest and processing fee and credit only Approx 50 % of the Amount […]

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