Complaints Regarding Cyber Crime

I didn’t apply for a loan directly they applied

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

Amount credited to my account without permission of mine directly they sent amount so that customer care called and said don’t worry what all amount credited to your account send it to ous we will remove everything so i sent return money to them I didn’t apply for a loan directly they applied was last […]

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Online Gaming

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

I tried to withdraw an amount of 20000 on 23rd june 2025 but didn’t credited to my account. After Calling their help desk multiple times they asked me to upload my documents for KYC which I did but still no result. Every time I call their help desk they ask me to wait and Now […]

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Fraud company

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

उसने मुझे approval letter भेजा और jada पैसे मांगा मैने बोला cancel कर के मेरे पैसे वापस कर दो वो बोला cancel fee bhej do वह साला कुत्ता हराम का पैसा खाता है company dhani finance ही कुत्ता हरामजादों का company है Fraud company was last modified: July 5th, 2025 by Consumer Court

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unfair recovery

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

namasakar my name shree kumar pathak. i am applying a loan in payme india application lender name maximo. i am applying a loan 20000 bank credit 17800 and may month father admit in icu . i am alredy send all document to payme regading my father admit hospital current situation i have no money .i […]

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Cyber fraud/crime

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

She asked to invest rs7900/ in betting platform on her behalf after my investment she got rs 154432 in betting result ,after that she demanding 15% amount of winning amount for verification fee.when I denied to pay more she is not giving me winning amount not even rs 7900/. This scam happened on 2july2025. I […]

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Data Privacy Violation and Unlawful Contact Access by Loan App (CashBus/Raceova Nigeria Ltd)

Posted on by Consumer Court
Name of Complainant Grace Akporobaro
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Nigeria Data Protection Bureau, I am writing to lodge a formal complaint against a digital loan application called CashBus, which operates under the name Raceova Nigeria Limited (as shown on their designated repayment account). Since May 2025, this platform has engaged in gross violations of my data privacy rights, including: Unlawful access to my […]

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Scam by manas bgmi

Posted on by Consumer Court
Name of Complainant Umang Mistry
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently, i got scam by manas bgmi store he took my 1500₹ and not refunding me. I Ask him to refund he doesn’t giving my money back. And also he was doing such illegal thinks by selling bgmi id but doesn’t give the code of id and doing frauds. And he his team doing frauds […]

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Scam 30000 by yono rummy.com

Posted on by Consumer Court
Name of Complainant SABZAR AHMAD HAJAM
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 30000 in yono rummy game money was debited in my bank account and transaction completed.Merchant account received payment successfully but not credited to my gaming account so I request please resolve my issue I need my money refund or add to my gaming account .. Scam 30000 by yono rummy.com was last […]

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Fraud for money on travelling app.

Posted on by Consumer Court
Name of Complainant Karan sunil chabuey
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharged 200rs on rapido and money was deducted from my account but the amount didn’t reflect on my rapido wallet account it has been 14 days they are not resolving this issue and they are not replying my mails and whenever I try to contact their support team through their app all they say […]

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online work

Posted on by Consumer Court
Name of Complainant Md rezaur rahman
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Please help me. They tell me about online jobs, ask me to send money. I believe them. They have taken a lot of money from me through many accounts. Later when I want the money back, they ask me to send the money again, after receiving the money, they ask for money again […]

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