Complaints Regarding Cyber Crime

Fraud with my account

Name of Complainant Rahul Yash
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1have invested first 1200/- + 4600/- + 17080/- + 15000/- in club991 for registration to start gaming software called boeing 28 as suggested by one lady called ananya, then she told me to contact krishan for further process, then I sent message to Karan for register my name in 1k slot, he replied me that […]

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Loan completed but not update and still now loan is active

Name of Complainant K P D N PRASAD
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have taken loan in Ram fincorp 3 months back every month paid emi as correct time. But this month emi date is 12 july, but 10 july 2 days before iwill pay total payment, but still now not paid in app loan is active and penality will showing , and today 2800 debited […]

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Online Fraud through Facebook, Youtube & Telegram

Name of Complainant Naveen
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many vloggers, youtubers who say that Shweta Sharma is a genuine investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after […]

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Sweta sharma Telegram channel fraud

Name of Complainant Anil Kumar
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 22 july 2025, I was paid 7900 for earn some more money, to shweta Sharma telegram channel.But I don’t knew that it’s froud 22July 2025, they demanded rs.18373.55 paisa, for technical error for withdrawal your winning price i paid again 18373 for giving my earnings.After that they blame me for my mistakeIt’s amount Rs18373.55 […]

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Consumer loan against assetcare

Name of Complainant Rashmi Buddhiwant
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Showing consumer loan against assetcare which does not belongs as i had not avail such loan with asset care Consumer loan against assetcare was last modified: July 25th, 2025 by Consumer Court

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91 club software scam my money refund please

Name of Complainant ManiKandan
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My amount 3000 +15000+13000+26000 please help me mam please my amount refunded my number 9385651606 WhatsApp number 9751771803 91 club software scam my money refund please was last modified: July 25th, 2025 by Consumer Court

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Tiranga app fraud – payment done but deposit not received, repeated rejection

Name of Complainant Chirag Chikanjuri
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited ₹100 to Tiranga App on 24 July 2025 at 6:38 PM via FamPay UPI. The amount was successfully debited from my account. Here are the details: – UPI Transaction ID (UTR): [your UTR here] – Receiver Name: Ansari Harun – UPI ID: 7906869148-3@ikwik – Tiranga Recharge Order ID: RC2025072418374663731395b – Mobile Number Linked: […]

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I was searching few loan application and I got the app by the name Flash Loan (FAKE LOAN)

Name of Complainant Chinki
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5 days ago I was exploring few loan application and I saw a loan application by the name of Flash Loan after logged in I was not satisfied with the loan offer so closed the application. but after few days INR 1800 has been credited in my bank account and next day I was getting […]

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