Complaints Regarding Cyber Crime

Withdrawal 3090 but still waiting for credit…

Name of Complainant Vabby Gandhi
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal 3090 but still waiting for credit… Actually now they brutally snatching public money… They are nt willing to pay them… They are big time fraudesters Withdrawal 3090 but still waiting for credit… was last modified: June 30th, 2025 by Consumer Court

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Fraud

Name of Complainant Rishi Tripathi
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a hsrp number plate on myhsrpbooks.com and did the payment, I did not get any update or order id. I am also not getting any replies from their support email. Fraud was last modified: June 30th, 2025 by Consumer Court

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Amount debited from Account

Name of Complainant Sombir Singh
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir Last and this month 3000 rupees deducat in my account tottal is 6000 rupee I dont what is this Plz refund my ammount Amount debited from Account was last modified: June 30th, 2025 by Consumer Court

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Fake credit card entered in my name, showing negative effect on my CIBIL score.

Name of Complainant Dr. Ashwini Rege Gundawar
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any credit card from EARCPL, but it is showing credit card in CIBIL under my name. Fake Credit card showing in my name in CIBIL, is affecting my CIBIL score negatively. Please ensure justice by removing this credit card account from my name. Fake credit card entered in my name, showing […]

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Harassment by kredito24 and paurupik app

Name of Complainant Nishant sharma
Date of ComplaintJune 30, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan on emergency but after that I feel it’s a big trap, for payment of that laon I took 2+3 loans and never comeout . My all salary goes on that loan landers and I give loan every month and take reloan . I don’t know how i am come ut from […]

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1xbet Freeze my account

Name of Complainant Gaurav Sehgal
Date of ComplaintJune 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, My account was blocked and freeze my account. Its been 1 week that I didnt get appropriate response from 1xbet team. Majorly emails are system generated emails. I have 250k in my account which is my hard earned money. I am planning to sucide and will put blame on 1xbet India team. Gaming id […]

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4rabet stole my money

Name of Complainant Mandeep
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had created my account on 4rabet and add money to wallet and when I tried to withdraw my winning they told me to verify my account. I submitted my documents for verification and then I verify my account with adhar otp and my account got successfully verified. After few minutes my account got blocked […]

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Online fraud

Name of Complainant Justin
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some online fraud account offered a job which pays commission if we buy the merchants products, but half of the product’s amount should be recharged and paid by our self, later if we ask for the commission they r not giving the commission by saying some random and nonsense reasons, so now I have paid […]

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Serious Complaint Against Upwards for Data Theft, Harassment, and Unethical Recovery Practices

Name of Complainant shukla kashyapbhai jitendrabhai
Date of ComplaintJune 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to lodge a serious complaint against Upwards and a few other NBFC companies from whom I had previously taken a loan, which I have unfortunately been unable to repay due to financial hardship. However, instead of following proper legal procedures, these companies — specifically Upwards — have engaged in highly unethical and […]

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