Complaints Regarding Cyber Crime

Money not withdrawal and demanding extra money

Name of Complainant Manitosh Giri
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 42000 ₹ stuck in here i want to get it back but they are asking to deposit 68k+ to get it is it fair ? No i want my money back please help me. Money not withdrawal and demanding extra money was last modified: June 25th, 2025 by Consumer Court

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4rabet is running an illegal betting website to scam Indians online

Name of Complainant Naomi Shijoh
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was an fraudulent message sent by 4rabet which claims that you can easily earn money by betting online (which is technically illegal under Indian laws). The website is meant to lured us into trying it and took 500 rupees. Everything seems normal, you win double the amount but when you do transactions /withdrawal, the […]

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work from home scam

Name of Complainant pravallika
Date of ComplaintJune 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually Iam in search of work from home jobs. while scrolling instagram had seen advertisement regarding work from home and without second thought i clicked on the link and it was directed to whatsapp contact with name lilith… after clicking the link provided by lilith for registration they gave me Rs.100 bonus and to start […]

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Fake Credit card showing in my name in CIBIL

Name of Complainant Ravikumar S
Date of ComplaintJune 25, 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. Please give justice for the same by removing this account from my name. Fake Credit card showing in my name in CIBIL was last modified: June 25th, 2025 by Consumer Court

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Fraud loan scam which I don’t take

Name of Complainant Anushka
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got msg from Bangladesh number Swift rupee asking for loan payment which I don’t take they had my all contacts number which is in my phone book the continue msg me for payment they call me many time on WhatsApp but I didn’t receive any call sent link which I didn’t open and Fraud loan […]

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Harrasment and torture

Name of Complainant Sadhu KAMLESHDAS
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear sir, I had applied for an emergency loan through this app. I did not know that online loan is also available. I had seen an add, so I applied on the app, then I tried for the loan and I received the loan. Then when I saw later, I was very interested but […]

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