Complaints Regarding Cyber Crime

Loan Harassment

Name of Complainant Mani
Date of ComplaintJune 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I taking loan with swift rupee I paid before the date but amount not send to recivers they are decline the amount now they told me to renew first then pay full amount next as they said I pain 720 rupee n date renewed but they said pay extra amount or I’ll update ur […]

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Company person has trapped me in name of bitcoin trading and didn’t refund my money 5000rs

Name of Complainant ABHISHEK KUMAR ROY
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name- Pranay Prakash Vane Mob no- 9468936202 Company person has trapped me in name of bitcoin trading and didn’t refund my money 5000rs was last modified: June 18th, 2025 by Consumer Court

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Data breach

Name of Complainant Yash wankhede
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app is not RBI registered and they have my data I am getting calls from pakistan dubai and whatsapp messages also in which they are saying repay the amount else we will leak your nude photo and all by editing any image they have my pan card as well Data breach was last modified: […]

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I have deposited 2500 rupees on 09/06/2025 through phonepe transaction is successful.but these time couldn’t credit into my wallet

Name of Complainant Sai vadavelli
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 2500 rupees on 09/06/2025 through phonepe transaction is successful.but these time couldn’t credit into my wallet.so many mails and messages are sent but their is no respond I have deposited 2500 rupees on 09/06/2025 through phonepe transaction is successful.but these time couldn’t credit into my wallet was last modified: June 18th, 2025 […]

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Nse do fraud with me

Name of Complainant Prachi
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nse global media online workplace do fraud with me first he ask for some amount after paying this he was asking me for 3 lakh for returning my all money back Nse do fraud with me was last modified: June 18th, 2025 by Consumer Court

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Harassment by Credit4sure

Name of Complainant Kiew
Date of ComplaintJune 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit4sure employees called with different numbers I did not pick up they keep on calling me and I have blocked them all this app needs to be banned Harassment by Credit4sure was last modified: June 18th, 2025 by Consumer Court

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Data entry job’s are Fraud

Name of Complainant Syed Khajavali
Date of ComplaintJune 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently got Money Issues so Thought to do A Data entry work from home Job and searched on website about few jobs… I got a call and text from a number that they want to hire me for a Data Entry Job where I have to fill 1200 Forms and they will pay 16000 […]

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