Complaints Regarding Cyber Crime

I got fraud messages and blackmailing

Posted on by Consumer Court
Name of Complainant falgun pandya
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date 15 July 2025 Hello myself Falgun Pandya On 15 July I got WhatsApp message That I took a loan of amount 2000/- from cash kingdom application They blackmail me by the my documents and my call logs They continues blackmailing me to pay the bills they have my adharcard and many details please help […]

Read More...

Cash rupee loan app on play store

Posted on by Consumer Court
Name of Complainant Sameer fareed
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking loan eligibility, this company did it on its own without my permission The loan was disbursed, Rs 2277 came in a loan of Rs 3000 and they are demanding more than Rs 3700 for 7 days Cash rupee loan app on play store was last modified: July 17th, 2025 by Consumer Court

Read More...

sir I had deposited 2000 in BDG win and it has not come yet, I had deposited it on date 11/7/2025/time 5:31 which has not come yet sir please do me the favour of getting my deposit back to me

Posted on by Consumer Court
Name of Complainant RITIK SAINI
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had deposited Rs 2000 in BDGWIN but the deposit has not yet been received. Date was deposited on 11/7/2025 time 5:31 am but my deposit has not yet come on my ID. I mail the BDG WIN people, the mail gets successful but the deposit does not come. Sir, please be kind and […]

Read More...

Unknown consumer loan with Member name CHAIRIDSPL

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have check my CIBIL report and found that there is consumer loan which is default but I have not taken any loan and the Member name is showing CHAIRIDSPL. Unknown consumer loan with Member name CHAIRIDSPL was last modified: July 17th, 2025 by Consumer Court

Read More...

He asked me to refund his money, but I recharged his account and it will be frozen until he refers the money back.

Posted on by Consumer Court
Name of Complainant Jamirul Hoque
Date of ComplaintJuly 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After I refinanced, his account was frozen or my account was frozen, meaning his account remained frozen until he referred me money. I refinanced it. He asked me to refund his money, but I recharged his account and it will be frozen until he refers the money back. was last modified: July 17th, 2025 by […]

Read More...

BLACKMAILING FROM FRAUD COMPANY & ADVOCATE

Posted on by Consumer Court
Name of Complainant TITHI NAYAK
Date of ComplaintJuly 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a mail from a company telling they have vacancy for typing job and I registered and joined that job and have done the work completely. But they claim that I haven’t done my work it didn’t reach the 90% accuracy. And now one fraud advocate is text me and blackmailing that he […]

Read More...