Complaints Regarding Cyber Crime

Complaint Regarding Fraudulent Gold Loan Entry Affecting My Credit Report (2705MDL00002375) – Urgent Intervention Requested

Posted on by Consumer Court
Name of Complainant Sandeep Kumar
Date of ComplaintJuly 10, 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 am writing to lodge a formal complaint regarding a fraudulent Gold Loan account that has been incorrectly reported against my credit profile, severely affecting my credit score, financial credibility, and peace of mind. Details of the Issue: • Fake Loan Account Number: 2705MDL00002375 • Lender as per CIBIL Report: MUTHOOTNAN (Muthoot Fincorp […]

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Fraud rta agent

Posted on by Consumer Court
Name of Complainant Shaik suleman
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am shaik suleman from Hyderabad as i saw a rta agent contact number on Google I was call and share all details about car rc ownership transfer( rta work) gurgaon haryana and he told me 15000/- for noc and change ownership so was transfer him amount of rupees 10000/- online and committed balance amount […]

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Harassment from app loans to reply or contact relatives and workplace

Posted on by Consumer Court
Name of Complainant Susmita
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got personal loan from Lending plate , due to my medical health emergencies i couldnt repay and within a week of delay they started to message and call to repay or else will contact relative and workplace for loans Harassment from app loans to reply or contact relatives and workplace was last modified: July […]

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7063206385

Posted on by Consumer Court
Name of Complainant Jamirul Hoque
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are not taking any initiative with my money, so I am reporting them. Until they return my money, the account of the person to whom the money went should be frozen. 7063206385 was last modified: July 10th, 2025 by Consumer Court

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Online instagram scam by the name of amazon flagship store

Posted on by Consumer Court
Name of Complainant Aakash Gupta
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the ad on Instagram and applied for it and in the starting a girl named kavya connected with me and she transferred me to one of the handlers on telegram and so and so . In the starting they paid me some commission and due to that I invested 1,20,000 amount and tomorrow […]

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Deposit of Rs 10000 on parimatch

Posted on by Consumer Court
Name of Complainant Amjid nisar wani
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

deposited Rs 10000 on parimatch india app now more than 12 days have passed since my deposit and your customer service is telling me everyday that they are working on my case but from last 12 days i have suffered a lot i have sent them screenshot of payment bank statement everything still they are […]

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Permanently blocked by account due to gambling addiction

Posted on by Consumer Court
Name of Complainant Gaurav Sehgal
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1xbet has blocked my account stating that I don’t have gambling addiction. They wanted to provide them medical certificate from physiologist or psychiatrist that I don’t have gambling addiction. I didn’t place any bets from last month so how come I have gambling addiction. I can certify you that I don’t have gambling addiction and […]

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Sanjog Marriage Fraud Bureau

Posted on by Consumer Court
Name of Complainant Uddeshya
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Amit Kumar, wish to lodge a formal complaint against Fraud Kusum Agarwal, an agent of Sanjog Marriage Bureau’s Agra branch (Mobile: 7500910800), for fraudulent practices and repeated demands for money under false pretenses. Sanjog Marriage Bureau has been operating such scams for many years, cheating dozens of clients in the name of matchmaking. Initial […]

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1xbet deposit not credited

Posted on by Consumer Court
Name of Complainant Makarand Jamdade
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited through UPI fast, and now it’s been over 2 days.. 1xbet support team is very incompetent and unable to solve my deposit query.. I have also contacted 1xbet team through email, still no use of it .. I’m frustrated now and have to file a complaint against this cyber fraud .. Don’t […]

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