Complaints Regarding Cyber Crime

CASHSTAR APP LOAN FRAUD (CYBER CRIME)

Posted on by Consumer Court
Name of Complainant MAHENDRA PRATAP SINGH
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WAS JUST BROWSING FOR SOME LOAN AND JUST FOUNF THIS CASHSTAR APP. I JUST WENT THROUGH CHECKING THE LOAN OFFER AND WHEN I SAW THAT ONLY 3000 ELEGIBILITY THEY ARE GIVING I ROLLED BACK AND DIDNOT APPLY OR APPROVE FOR LOAN AS THEY WERE GIVING ONLY 1650 AND OTHER WAS DEDUCTED IN CHARGES AND […]

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Fake loan app harassment message call

Posted on by Consumer Court
Name of Complainant Krishan yadav
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply any loan but i got some amount credited in my account and flash loan app messaging me on whatsApp.. I was just check app and enter details but didn’t apply.. And amount ctedited is 900 hunder and repay amount is 1500…and they use my pics for wrong editing.. Fake loan app harassment […]

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Telegram Prepaid Task Scam – Claiming to be from Amazon

Posted on by Consumer Court
Name of Complainant Debasrita Banerjee
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added in a Telegram group and the group is named as “‎⁨HR-1017 Part-Time Opportunities Huba”. They told me to add items in amazon cart and send them screenshots that I have added the items in the cart. Then they would pay me for that. Then they asked for my bank details and told […]

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Fraud of Rs. 30,0000 – Person called in stating he is from Amazon delivery department and requires gst verification of the product

Posted on by Consumer Court
Name of Complainant Harmanpreet Kaur
Date of ComplaintAugust 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, Parcel 📦 received for GST verification is mandatory for GST bills. Please proceed with the GST process. Here are the charges by state: – Telangana: (1856/-) – Maharashtra: (1979/-) – Rajasthan: (1756/-) – Himachal Pradesh: (1456/-) – Delhi: (1999/-) – Madhya Pradesh: (1956/-) – Uttar Pradesh: (2899/-) – punjab: (1999/-) The GST process […]

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1xbet

Posted on by Consumer Court
Name of Complainant OLAMILEKAN SAMUEL SARUMI
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to Make withdrawal in my 1xbet account I was asked too submit my identification documents too security department and I did over 4 days no replies nothing nothing I’m stranded over 154k in my 1xbet 1xbet was last modified: August 18th, 2025 by Consumer Court

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Company is a scam of giving short term loan

Posted on by Consumer Court
Name of Complainant Kalim Akhtar
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The give you loan of 4000 but only 2400 is credit in your account automaticaly but when you not repay the loan then the threaten you with fake porn photos of you to send it to your contact list. to pay on time with no. +92 code of pakistan and abusing you with calls Company […]

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Complaint about Landmall cashbus

Posted on by Consumer Court
Name of Complainant HOLIKANT BAHINIPATI
Date of ComplaintAugust 5, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the Covid period I have taken some loan from online application and I have paid at that time . But in this year March I received a message that I have some pending loan so I have started paying they asked me again and again about more than 2 lakh I have paid but […]

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