Complaints Regarding Cyber Crime

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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company fraud

Posted on by Consumer Court
Name of Complainant dhanusha
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 am searching for work from home jobs ,so in that process I approached hiring lens company in job portals ,they told me that resume filling work to submit 500 forms with in 5 days . I informed them that I didn’t do that whole work with in short time .but now they are calling […]

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Withdrawal payment nt receive In account

Posted on by Consumer Court
Name of Complainant Vibhu Gandhi
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They msging that payment paid successfully but nt receive any money in my account…. They don’t afraid of cyber crime department… They threatened me… They fooling too many people like us… They nt willing to pay money… Withdrawal payment nt receive In account was last modified: July 3rd, 2025 by Consumer Court

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Deposit amount not arrived

Posted on by Consumer Court
Name of Complainant A Hanumantha
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir i have deposit amount of 4000 to my game account but not arrived to my game wallet UID 319375640 please solve this problem or rfund my amount Deposit amount not arrived was last modified: July 3rd, 2025 by Consumer Court

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