Complaints Regarding Cyber Crime

Consumer loan against assetcare

Name of Complainant Rashmi Buddhiwant
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Showing consumer loan against assetcare which does not belongs as i had not avail such loan with asset care Consumer loan against assetcare was last modified: July 25th, 2025 by Consumer Court

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91 club software scam my money refund please

Name of Complainant ManiKandan
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My amount 3000 +15000+13000+26000 please help me mam please my amount refunded my number 9385651606 WhatsApp number 9751771803 91 club software scam my money refund please was last modified: July 25th, 2025 by Consumer Court

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Tiranga app fraud – payment done but deposit not received, repeated rejection

Name of Complainant Chirag Chikanjuri
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited ₹100 to Tiranga App on 24 July 2025 at 6:38 PM via FamPay UPI. The amount was successfully debited from my account. Here are the details: – UPI Transaction ID (UTR): [your UTR here] – Receiver Name: Ansari Harun – UPI ID: 7906869148-3@ikwik – Tiranga Recharge Order ID: RC2025072418374663731395b – Mobile Number Linked: […]

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I was searching few loan application and I got the app by the name Flash Loan (FAKE LOAN)

Name of Complainant Chinki
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5 days ago I was exploring few loan application and I saw a loan application by the name of Flash Loan after logged in I was not satisfied with the loan offer so closed the application. but after few days INR 1800 has been credited in my bank account and next day I was getting […]

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Online fraud through Telegram, Instagram and YouTube

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

There are many vloggers who say that Shweta Sharma is an investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after few hours […]

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Fraud Kiya hai

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

Flowers ke naam per paise ja rahe Hain paise aur jo paise nahin de raha hun to mere paise wapas nahin kar raha hai mujhe tumhen paise wapasi karvane Apne isiliye maine processing chal raha hai aur 1700 paise lene ke bad 3000 aur le raha hai main itna karne meri girlfriend hai aur aapko […]

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Telegram Scam Impersonating 1xBet Support – Account Blocked After Refusing Money Demand

Name of Complainant SOHAM SAHA
Date of ComplaintJuly 24, 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 was the victim of an online scam involving impersonation of 1xBet customer support. On 24/04/2025 I had tweeted or searched for support related to 1xBet regarding a withdrawal issue. Soon after, a person contacted me on Telegram, claiming to be from 1xBet support. He told me that to process my ₹8,000 withdrawal, […]

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Cyber fraud

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

My loan clear nahi hua usse pahle hi mera paisa kat liya global consultant financial company ne Cyber fraud was last modified: July 24th, 2025 by Consumer Court

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Loan app scam

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

Hi my phone was lost last month the scamers used my adhaar card pan card office employee card and my payslip and i have a note pad to entire all my password and net banking everything and get loan from the 3rd party. And loan app now they’re emailing me threating they will come to […]

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Threat on posting my informatioin online

Name of Complainant Lanni Ellinor Eseo
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed from the app Credit Peso, my due date is on 7.25.2025 but yesterday and today, they keep on bugging me to pay. A reminder is alright, but they are sending me threats that they will post my information, bug my phone and contact everyone in my contact list if I do not pay […]

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