Complaints Regarding Cyber Crime

FAKE JOB OFFERING AND PROVIDING ILLEGAL CONTRACTS

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

Hlo sir, I will searching data entry jobs and visit a unknown website and applied the application. And after sometime a person called to me . And offer the job. They said I will give a work of 1200 forms and you get 85% accuracy that’s means make correct forms of 1020. A one week […]

Read More...

Financial Fraud

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

Vijay Kumar Patil, he is a trader ,I gave money for trading i get profit ,as part of withdrawel I gave him extra money now I loss everying . He is froud.i lost my all money becouse of him . I have his phone number , id proof Financial Fraud was last modified: August 4th, […]

Read More...

Loan approved amount not disbursed and loan sanction letter not recieved -press money

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

i applied loan from pressmoney on 30 july they asked me to pay first emi of 6408 inr,i hv recipt too but they not paid any loan please help Loan approved amount not disbursed and loan sanction letter not recieved -press money was last modified: August 4th, 2025 by Consumer Court

Read More...

My withdrawal is not received 15000 rs 9th July I give my withdrawal amount but till now not credited

Name of Complainant Naveenakumar D V
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I have an account in Dafa bet NAVEENDV05 I made a withdrawal on 9th july 2025 it’s almost 21 days is cross but till now the amount is not credited in my register bank account in Dafa bet i send everyday mail and share my bank statement also no one take on priority […]

Read More...

Online fraud

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

She gave me some option to pay . Before I pay I asked her whether it is one time payment or not. She said that I had to pay only once. So I paid 7900. After some hours she told me that before I received wining money I had to pay some verification charge as […]

Read More...

online fraud happened using trading

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

Hi i am Lokesh Naidu someone someone has pin me in WhatsApp so I open the link directly went to the telegram the offered me amount simply they are using the trick they are sending me some links like restaurants bar if I give the five star rating they are sending me the amount after […]

Read More...

ONLINE TRANSACTION

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

मी काल ONLINE पैशाच्या हव्यासापायी TRANSACTION केले सर्व स्क्रीनशॉट देते पहिले सांगितले ८०० रुपये भरा ११०० मिळतील ,ते आले .परत सांगितले ३००० भरा ३९०० येतील तेही आले. नंतर सांगितले १०५०० भरा लास्ट राऊंड ० असेल १०५०० चे १७७०० येतील ते भरले ,नंतर ते सांगत आहेत २९००० भरा ,तर तुम्हाला १७७०० +२९००० हजार चे असतील ती […]

Read More...

Payday loans mental torture – Salary loans , bharat loans( rupee 112 ) , salaryontime, duniya finance

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

they are abusing and threatening too much , including the company directors and everyone , there is a big scam network and yes RBI can ban this , rather than to help the people in needy ,especially this is unsafe for womens , which RBI is supporting and this itself is kind of fraud activity […]

Read More...

LOAN APP FRAUD

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

on date of 30/7/25 i checked the PAWARAM FLEX LOAN in playstore and cheked loan not applied after over the night amount is credited without knowing me or not my permission so please requesting u this app is fraud and solve my problem LOAN APP FRAUD was last modified: August 4th, 2025 by Consumer Court

Read More...