Complaints Regarding Cyber Crime

Blackmailing with contacts lists and fake loan

Name of Complainant EVELYN ANTO LOPEZ
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 didn’t took loan from credit park. Today some unknown numbers calling to my watsapp and sending messages to pay 3500. I didn’t took loan from this then why should I pay. Please help me with this fake fraud loan apps. Blackmailing with contacts lists and fake loan was last modified: April 19th, 2026 by […]

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Am not taken any loan from crazy rupee

Name of Complainant Kasiram Suresh M
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

Am not taken an loan from crazy rupee but they harrassing me to pay 3600 through WhatsApp Am not taken any loan from crazy rupee was last modified: April 19th, 2026 by Consumer Court

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Account Blocking And Money in Account Not refunded

Name of Complainant Roshni Rawat
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

My melbet id is 1617736787 My issue is melbet company has totally scammed with me I deposited money in melbet and playing bets when I lost many bets Company give no issue on deposits and withdrawal but when I genuinely win in the cricket bets they restricted my withdrawal option and showing contact security department […]

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About deposit of 1006 INR NOT REFLECTED

Name of Complainant Ragul
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 deposited 1006 into my par account but is not reflected and no proper response so I am lodging a complaint About deposit of 1006 INR NOT REFLECTED was last modified: April 19th, 2026 by Consumer Court

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A loan is appearing in my CIBIL report under my name even though I have never applied for any loan from Poonafin. This is a serious case of identity misuse or fraudulent loan entry. The incorrect loan record is affecting my credit score and personal financial status. I request immediate investigation, removal of the unauthorized loan from my CIBIL record, and confirmation that my personal information has not been misused.

Name of Complainant Gandikota Praveen 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

A loan is appearing in my CIBIL report under my name even though I have never applied for any loan from Poonafin. This is a serious case of identity misuse or fraudulent loan entry. The incorrect loan record is affecting my credit score and personal financial status. I request immediate investigation, removal of the unauthorized […]

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amount of ₹ 200 and the website named as lotusexchange2.co in this website they are showing me it is an fraud payment and not rvry ll ike this

Name of Complainant Nandan 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

ammount of ₹ 200 and the website named as lotusexchange2.co in this website they are showing me it is an fraud payment and not rvry ll ike this amount of ₹ 200 and the website named as lotusexchange2.co in this website they are showing me it is an fraud payment and not rvry ll ike […]

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Brightloan harassment

Name of Complainant Subhraneel Ganguly
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

Hi Team, I have complained in Cybercrime and also in RBI regarding this loan application Brightloan Brightloans (Avinash Capital India Pvt. Ltd.) They threatening to visit home ,send legal notice to family. It creates mental stress and Harrasment. Brightloan harassment was last modified: April 19th, 2026 by Consumer Court

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Mahanagar gas bill of previous month is not updated.

Name of Complainant Hitesh Mehta
Date of ComplaintApril 5, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer sent a message to register mobile number with mahanagar gas and they said that you have not paid the bill gas line will be cuted down. This is the message they sent: NOTICE MAHANAGAR gas distribution private limited DEAR MGL Dear pipe line MGL Gas user Your connection will be disconnected tonight 9:30 […]

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Loans fraud

Name of Complainant Swayam ramchandra Adawade
Date of ComplaintApril 5, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene repay app me se loan ke liye apply Kiya tha uske merko chaiye utna muje amount nahi mila uske bad men app log out karke delte Kiya uske bad mere account 2100 credit hua phir 7 days merko whatsapp pai msg aya ki app ne loan liya tha uska repayment hai 3300 vo karna […]

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