Complaints Regarding Cyber Crime

PAYUFINAN FAKE LOAN

Posted on by Consumer Court
Name of Complainant BIKRAM BEHERA
Date of ComplaintJune 26, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wish you all the best. I would like to address to your attention an alarming matter of my credit history. I have just learnt that I have had a loan file made in Payufinan on my credit file CIBIL, but that is not my file, my loan, neither did I authorize. I would like to […]

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Fraud company in the name of Aadhar credit services pvt.ltd

Posted on by Consumer Court
Name of Complainant Ananya Sahoo
Date of ComplaintJune 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name Ananya and recently I wanted to taking a loan so I visit goggle and there I visit a website the name is Aadhar credit services pvt.ltd they are actually fraud . The manager name is Nipun Rawat he applied for me a loan and asking for money that I have to pay them […]

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The Complaint About gaming fraud

Posted on by Consumer Court
Name of Complainant Altaf Shabbir Bedade
Date of ComplaintJune 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I used to play on Yolo 247 but the people running the Yolo 247 app stole my money, this is a fraud sir, they loot in the name of games, I request you to get my money back. thank you The Complaint About gaming fraud was last modified: June 26th, 2025 by Consumer […]

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Pooja Sawant Scammer On Telegram

Posted on by Consumer Court
Name of Complainant Vishal Gupta
Date of ComplaintJune 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe instagram par ek reel aaya tha jisme ye dikhaya ja raha tha ki Pooja sawant bahut saare logo ka sapna poora kar rahi hai aur aap bhi thoda amount invest karke 100 time more amount genrate kar sakte ho ..So maine click kiya link par to wo telegram par redirect hua…waha is lady (Pooja […]

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Only fraud

Posted on by Consumer Court
Name of Complainant Kalpesh gautam
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

जब मैं अपना फोन इस्तेमाल कर रहा था तो the evergreen enterprise से मुझे व्हाट्सएप पर मैसेज किया और उन्होंने कहा कि मैं उनकी कंपनी में नौकरी के लिए आवेदन कर रहा हूं, लेकिन मैंने कहीं भी आवेदन नहीं किया, उन्होंने कहा कि वह स्टारलाइन एंटरप्राइज से हैं और उनके पास 220 पेज टाइप करने […]

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Money not withdrawal and demanding extra money

Posted on by Consumer Court
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

Posted on by Consumer Court
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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