Complaints Regarding Cyber Crime

Winzo app

Name of Complainant Dheeraj Pal Dhama
Date of ComplaintJuly 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir winzo aap ek fraud scam chala raha h isne logo ka bewkuf bna k jeewan narak kar diya h mera jaise or bhi log h jinko ye baar baar msg bhajte h ki khelo or ham jaise log apne bache na dehk kar Loan lekar udhar lekar is game k scammer k dawara harwaye […]

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Loan karta for fraud

Name of Complainant Shivam Singh
Date of ComplaintJuly 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan karta non government financial company and anytime call and demanding money and all family members call and abuse language Loan karta for fraud was last modified: July 11th, 2025 by Consumer Court

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श्री. सुयोग भुजबळ यांच्याविरुद्ध कर्ज सेटलमेंटच्या नावाखाली फसवणूक, विश्वासभंग (Breach of Trust) व खोटे आश्वासन देत वेळ मारून

Name of Complainant Satish kadu
Date of ComplaintJuly 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

श्री. सुयोग भुजबळ याने माझा विश्वासघात करून आर्थिक फसवणूक केली आहे. ⬛ घटनाक्रम (Date-wise WhatsApp संवाद): 1. मार्च २०२५च्या सुरुवातीस: सुयोग भुजबळ याने WhatsApp वरून संपर्क केला व स्वतःला कर्ज सेटलमेंट एजंट म्हणून ओळख दिली. त्याने सांगितले की तो माझे कर्ज ५०% मध्ये सेटल करून देईल. 2. मार्च २०२५: त्याने माझ्याकडून ₹२०,०००/- Google Pay द्वारे […]

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Unauthorized order placed using my name and address.

Name of Complainant ANU KUMARI
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

parcel received without placing any order and unauthorized order placed using my name and address & repeated fake orders sent to my address.someone misusing my address and mobile number for online orders .product deleivered from meesho without my any consent Unauthorized order placed using my name and address. was last modified: July 10th, 2025 by […]

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

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

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

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

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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