| Name of Complainant | Rahul |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | 4rabet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I deposited 4000 rupees today on 22.7.25 at around 3:30 but the money has not arrived yet nor am I getting any help from the support department 4rabet ,deposit was last modified: July 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | SB |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | NJ India Investment Grp |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined a whatsapp grp name NJ 611- NJ CAPITAL RESEARCH. Lady name sahana iyenger. Professor name Nirmay Choksi She said this grp is for HIGH NET INVESTMENT PLAN where u get 5-20% profit on institutional stocks, 25-60% on OTC 250-300 % on IPO STOCKS. Firstly I deposit 10k n got the withdrawal also..I was […]
Read More...| Name of Complainant | Sarathkumar |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They told me to do 1000 rupees recharge to earn money then they told 1k slot is closed, they told to do more 2k recharge to earn 3k everyday and some bonuses. After 6th day we will get our money back… But ok 4 th day they told to do recharge of 15000 to withdraw […]
Read More...| Name of Complainant | Shimam Raj |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | https://Swapgridy.xyz |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Swapgridy.xyz first they text me then they told me to like reels and we give you money ,first I do and they paid me ….then they told me to deposit 1000rs nad get bonus 1300rs ..I do then they told me to create a account on swapgridy.xyz website……then they told to deposit many money …..last […]
Read More...| Name of Complainant | Abishant |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I paid the loan in double amount But the are asking me for more and they didn’t update anything on aap I paid my loan with double amount but they asking me for more was last modified: July 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Radhika bhamle |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | Nse |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Don’t give back my money almost 1,15,000 Rs. And asking for more 1 lakh to withdraw previous money. Cyber crime was last modified: July 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | MUTHU G |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | Pressmoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have applied for loan in press money application but i have not received the money i have tried to contact customer support but no reply. it is showing to repay the loan when i have not received the money Loan approved amount not disbursed and loan sanction letter not recieved was last modified: July […]
Read More...| Name of Complainant | Shaik Akram Ali |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | 4rabet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited through imps from my cred wallet which is 25000 rupees on july 2nd 2025 at 9:46PM. I gave all the proofs like UTR, transaction id, merchant account number and name which is Rambabu Enterprises. Still they are not making deposit neither not giving back my money. Such a fraud site 4ra bet […]
Read More...| Name of Complainant | Mahesh Santosh Jadhav |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | 91club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
What is the incident: I invested first 3k in the website name 91club after some days it increase by 10k to 30k after 3 days the software is suspended issue send by the person who tell me that top up 15k and then you will withdraw money for that I top up 15k again in […]
Read More...| Name of Complainant | Sreelekshmi TS |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | Credi hisab/essay rupay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had been credited the sum amount of 4000 from the lender named easyruppe but I didn’t even applied for an loan in the app . The app ( credihisab) it’s from playstore but they are using fake lenders and making false statements too I didn’t even signed up for an loan but they have […]
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