Complaints Regarding Cyber Crime

Online fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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...

SCORESCAN SCAM -THREATENING IN PHONE

Posted on by Consumer Court
Name of Complainant Abhilash P 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

Im getting calls and whats app messages from scorescan loan app agents , I didnt lift the call , he sent a message in whatsapp for loan repayment . after that he blackmailing me by sending morphing pics of mine , and he told me that he will share with my contacts. i have not […]

Read More...

They tell me give 499 then tell me pay delivery charge 1950 then tell me 4156 they fraud me they don’t return my money idk what I do know

Posted on by Consumer Court
Name of Complainant Pallak gupta
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 want my money They tell me give 499 then tell me pay delivery charge 1950 then tell me 4156 they fraud me they don’t return my money idk what I do know was last modified: August 4th, 2025 by Consumer Court

Read More...

We ordered a dress from an Instragram link and our money was snatched, 20,000

Posted on by Consumer Court
Name of Complainant Devanshi patel
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

First when I ordered the dress from Instagram link, then come call by their agent, I paid 1220 rupees online payment, then they said then 1999.then they said send 2000, then they said send 1577, it said then extra for GST to send 1575 then we send 3500 and 2000 …..so my money was snatched […]

Read More...

Withdrawal

Posted on by Consumer Court
Name of Complainant Bablu Mandal
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 have played a game and I have won Rs 80000 but I did Withdrawal approx 35000 approx but it’s being 13 days and they didn’t gave me my withdrawal I have complain via mail live chat call and WhatsApp but they are telling that account is being verified and it’s 13 days still my […]

Read More...