Complaints Regarding Cyber Crime

Non withdrawal of winning funds and blocking of my account

Posted on by Consumer Court
Name of Complainant Harmeet singh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I almost lost 1 Crore on this website(Betstarexch.com / winstareexch365.com) in last 2 years and done small winnings which got credited to me but eventually lost everything . But first time on 20/05/2025 I won big amount of 2370000/- and I put request of withdrawal but instead of giving me withdrawal they put my account […]

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My name appears in the CIBIL Report for EARCPL Credit Card

Posted on by Consumer Court
Name of Complainant R G Subramanian
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name appears in the CIBIL Report for EARCPL Credit Card and shows active. Whereas I have never taken any credit card from CIBIL. Please let me know how to get it removed. My name appears in the CIBIL Report for EARCPL Credit Card was last modified: May 30th, 2025 by Consumer Court

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Money laundering by diamond seller of chamet app

Posted on by Consumer Court
Name of Complainant Avishek Biswas
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An user of chamet diamond seller of UPI ID 936018223@ybl, taken 300 rupees for recharging diamonds. But after payment he took the proof of transaction screenshot and blocked me without recharging any diamonds. Money laundering by diamond seller of chamet app was last modified: May 30th, 2025 by Consumer Court

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loan app fraud Credit chakra

Posted on by Consumer Court
Name of Complainant vijay
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not applied for any loan but the company name Credit chakra they were transfer 1800 and ask me to repay 3000 . then i told him i have not applied for any loan then transferred repaid 3000 , then again they asking 4000 loan app fraud Credit chakra was last modified: May 30th, […]

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KREEDITBEE LOAN

Posted on by Consumer Court
Name of Complainant Hentinthang kipgen
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir…i have applied loan the app called kreeditbee on may 2023 amount of 3000 rupees But The amount that i applied for that does not credit in my account 😭 but many of phone no calls me often to repay it…. And also it really effect my credit score also i can’t take any loan […]

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Karta Loan Harassing Me

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any type of loan from karta loan aap and today they calling me and asking for 10k rupees when I ask for which payment I got from your application they did not send any evidence. I request to cyber crime please help me . Karta Loan Harassing Me was last modified: May […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Pooja Prasad
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started working in this company from past 1 year they were refunding me at time every time every time means it may an hour late But third payment task order they said if I complete they will refund me the whole but yesterday night I completed full payment but still no payment or […]

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Indicoin Exchange India Pvt. Ltd company short fraud

Posted on by Consumer Court
Name of Complainant Aviram Naskar
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I am asked to pay 1000 Rs so that I can get 1880 Rs return, first I pay 1000 rupees and I get 1880 Rs return. Then I am told that if I pay 3000 rupees I will get 3880 Rs return, I paid 3000 taka then I was told that my account has […]

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