Complaints Regarding Cyber Crime

Fake Loan

Name of Complainant Lalit Kumar
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan is not taken by me and i got to know about this loan from a loan agent while i was trying to apply a consumer loan and this loan is fake and the amount is not credited in my account and this is not taken in my presence. Loan account number is IPERCHA03858076 […]

Read More...

Fake gold loan show in CIBIL report

Name of Complainant AMIT SHARMA
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The MUTHOOTNAN Company Add My Name as a Lender in their List, I am not taking any gold Loan From their Company, but they add my details with their company, My CIBIL Score is very Low due to their Activities, I have attached the complete details and i mentioned the account Number for your reference, […]

Read More...

Did not take loan but got whatsapp msg to repay and threatening to call my families

Name of Complainant Humen Boro
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Did not take loan from Crazy Rupee but got whatsapp msg to repay and threatning to call my families. Did not take loan but got whatsapp msg to repay and threatening to call my families was last modified: April 19th, 2026 by Consumer Court

Read More...

Fraud in Teen patti game app name treasure collector

Name of Complainant Mahesh Kandhare
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is fake game app, they taking money in game fraud. I am almost wining but they skip game 2 time almost 30 thousand rupees they froud. They continue asking deposit money but while at the going wining movment they change the game. See video. Its big scam Fraud in Teen patti game app name […]

Read More...

Deposit not credited into my account

Name of Complainant Junaid shabir
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposit 2400 on 30 march 2026 still it’s not credited yet , every days they just tell we are working on it , neither they have any tat line when it will be clear nor they assured any time frame .. already 13 days has been done still they are not able to […]

Read More...

Debit or from Mobisos into my capitec account

Name of Complainant Tiisetso
Date of ComplaintApril 19, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mobisos is been talking money into my capitec account and I tried to reverse the debit or and failed. I even tried to call them but their not answering, even their WhatsApp number and email is not working. I want to stop this debit or and I am even thinking of changing the bank because […]

Read More...

Crazy rupee

Name of Complainant Raja
Date of ComplaintApril 19, 2026
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 loan from this Crazy rupee app. But I keep getting WhatsApp messages to repay the loan. Message also mentions they would contact people in my contact list if I do not pay the loan – a loan that I haven’t taken at all. Crazy rupee was last modified: April 19th, […]

Read More...