Complaints Regarding Cyber Crime

I lost all big money games, and all my money

Name of Complainant Yuvaraj v
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

In first there is a probability in this game in starting time, after big money games the game is going weird, and no luck for me I lost 10 game in row, lost all my money, I lost all big money games, and all my money was last modified: July 6th, 2025 by Consumer Court

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Money not credited

Name of Complainant Dwarika Khatiwara
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 have made a withdrawal of 20000/ 12:01 pm on 29/06/2025 and it is showing as successful but amount is not credited to my bank account till now it’s been more than a week . Money not credited was last modified: July 6th, 2025 by Consumer Court

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I didn’t apply for a loan directly they applied

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

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

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

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

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)

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

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

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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