Complaints Regarding Cyber Crime

Fraud

Name of Complainant Sachin Dixit
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to formally lodge a complaint regarding a financial dispute with an individual named Mr. Deepak,who provided escort services in Noida. On May 17, 2026, at approximately 11:00 AM, I transferred 20,000 INR to him via PhonePe. Following the payment, I cancelled the request and sought a refund. However, the services were not […]

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For loan repayment

Name of Complainant Kavita
Date of ComplaintMay 19, 2026
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 loan from crazy rupees , but today 12 may 2026 received msg on WhatsApp s saying in 6th may 2026 i have applied ad today 12 may 2026 is the payment date of 3600 rs , but when ever we applied for any loan in profile we can see our […]

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Fake Loan Details in CIBIL

Name of Complainant Fenil
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A business loan of INR 9500 is seen in my CIBIL history by the lender named Muthootnan. And it says it is overdue of amount INR 2621. It is a loan issued in 2023 and credit droped due to over due in Mar, 2026. How’s that possible? I have never taken any loan from this […]

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Deposit fraud

Name of Complainant Khambhaliya paresh vallabhbhai
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 3000 rupees on 10cric batting app amount debited on my bank account but not credit in my cric10 account after I messege they say that your refund will complate after 7 day today is 8th day but no refund received in my bank account I send my statement multiple time but not responce […]

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flipkart false delivery update and otp misuse and refund request

Name of Complainant Ravi soppin
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to file a complaint regarding a fraudulent delivery update and misuse of OTP by a Flipkart delivery partner. Maxima analog watch for women -44902CMLI Order id- OD337485281993213100 Date -sunday may 10 2026 Delivery agent number- +917949341252 I ordered a Maxima women’s analog watch through my Flipkart account registered with mobile number. However, […]

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Cyber crime

Name of Complainant Tiisetso
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mobisos is taking my money from my account and when I call them or email them I can’t get through them. I went to the bank to stop them debt order but now is active again plus I never got my money that they took from me. Cyber crime was last modified: May 19th, 2026 […]

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Credit wallet loan fraud

Name of Complainant Mohan kumar iyer
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have complain yesterday about a Nigerian no. Of credit wallet, threatening now an Indonesian no. Is threatening for no, they have not given me any loan credit wallet is harassing my contact no. Pls help me Credit wallet loan fraud was last modified: May 19th, 2026 by Consumer Court

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Crazy rupee and credit wallet

Name of Complainant Nk
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe crazy rupee or credit wallet se repay karne ke msgs aa rahe hain par maine kabhi inse loan nahi liya yeh alag alag number se msgs karke pareshan kar rahe hai whatsapp pe. Crazy rupee and credit wallet was last modified: May 19th, 2026 by Consumer Court

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Complaint Regarding Fake Trading and Money Loss in Mint Platform

Name of Complainant Akepati Navaneesh kumar reddy
Date of ComplaintMay 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You can submit the following complaint to the cyber crime portal or police station. Subject: Complaint Regarding Online Task Fraud and Money Scam Respected Sir/Madam, I would like to file a complaint regarding an online money fraud/scam conducted through a fake task and investment platform called “Mint”. Initially, they offered small online tasks and promised […]

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