Complaints Regarding Cyber Crime

Money fraud in name of commission

Posted on by Consumer Court
Name of Complainant Diya dhasmana
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad in Instagram I got messaged and I replied where they asked me basic details then charged 100 rupees for registeration..then the person assigned me an account where the work will be assigned and before that I asked about work description and he told me this :; OK. Your job here is […]

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Mentally harassment

Posted on by Consumer Court
Name of Complainant Nihal Kumar Pan
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message in WhatsApp that to pay the loan otherwise your nude picture will share to your contact list I am not take any loan from samayrupee app.kindly do the case to this fraud application. Mentally harassment was last modified: June 11th, 2025 by Consumer Court

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Lulumall colour prediction game Recharge of 15000/- successful but not credited in my wallet and not refunded to my bank account

Posted on by Consumer Court
Name of Complainant Mudavath Suresh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

receiver’s account No. (1616102000002202) Ifsc : IBKL0001616 RRN No. 511159454025 I’d : 1265215 PAYMENT OF 15000/– Payment mode Google pay Date of payment : 21/04/2025 Time of transaction 10:53am Upi ref.No. 511159454025 Paid to : APRICUS HOTELS PRIVATE LIMITED UPI id : (mshbxnfgcsn9@idbi) Lulumall colour prediction game Recharge of 15000/- successful but not credited in […]

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Loan fraud and harassment

Posted on by Consumer Court
Name of Complainant Rubika Thapa
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From past two days I have been receiving this type of threatening messages from international numbers , I didn’t take any loan from any apps which they alleged , they are not informing me any details of the same. , if loan was credited they could’ve give me any details but they do not have […]

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Loan application Rupee 112

Posted on by Consumer Court
Name of Complainant Gayatri
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from rupee 112 and they are now harassing that they will contact my HR department and ask them money This is a fraud app how can a rbi give this kind of permission to these app it should be banned. If they will contact Hr department they my image will […]

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On telegram group of freelancer they took my money to invest now i cant withdraw it st

Posted on by Consumer Court
Name of Complainant Faisal Moeen
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took money in name of merchant task. Balance showing in my chain fusion wallet but coundlt withdraw its showing low score credit On telegram group of freelancer they took my money to invest now i cant withdraw it st was last modified: June 11th, 2025 by Consumer Court

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Instantfunds loan app harassing my contact list numbers.

Posted on by Consumer Court
Name of Complainant Rahul mishra
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have taken loan from Instantfunds app under B.P. SECURITIES INDIA PVT LTD, and my amount is due. I have already mailed to there customer support regarding late payment. But they are calling several times to my number as well as my contact list numbers. They hacked my contact list number and harassing […]

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