Complaints Regarding Cyber Crime

Account Blocked permanently

Name of Complainant Shahnawaaz Patel
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had played on 4rabet than certain about I had made it Rs.26k/27k . Than they said to Verify KYC ..to withdrawal amount .so I tried 2 times so verify but not happened.now they saying I’m doing fraud with verification .so account is permanently blocked .so money will get you . This is not fair […]

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Account hold high cancellation

Name of Complainant Deepak Rawat
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera account inhone jaan buj kr hold kr dia high cancellation bta rhe hai but maine order cancel isliye kiya quki vo location shi nhi thi maine support me call krne ki koshish ki but koi reply nhi Diya ab ye mere se faltu me paise maang rhe hai ek to Mai mehnat se kaam […]

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91 club game

Name of Complainant Arvind Parihar
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

इस एप्लीकेशन पर मैने 2000 का डिपॉजिट किया था और जब गेम खेल कर विथड्रावल किया तो इस ऐप ने मेरी इस लॉक कर दी ओर जब कस्टमर केयर से अनलॉक करने का बोला तो उसने मुझे ही फ्रॉड कहा और बोला तुम मनी लूटने आए हूं इस id को मैं 2 साल से चला […]

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11 GHB CHAMUNDA OIL DEPO NR ROSHAN BAKERY , OPP SYNDICATE BANK HATKESHWAR AHMEDABAD

Name of Complainant VIJAY KUMAR
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this company totally fraud Why RBI giving permssion for this type of loan fraud company just showing as RBI and also there is no option for EMI 14 days tenure there is no rules and regulations for this fraud company charging high interest 11 GHB CHAMUNDA OIL DEPO NR ROSHAN BAKERY , OPP SYNDICATE BANK […]

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Pay day loan app

Name of Complainant Rajesh Joshi
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken pay day loan and paid interest of around 3 lakh for getting a loan of 1 lakh only since last 8 months l. Now I am not able to pay more the company people cash my payment are calling to my relatives and company what to do guide me. They are threatening […]

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Non-Delivery of Product or Refund from Banjara Electronics

Name of Complainant Senthilkumar
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Product Not Received-Order #23687003 I have ordered a product to Banjara Electronics and the online payment made on 07th May’26. They never send Product or Refund the Money. They keep on saying that Refund will be made within a day or two. But they are Cheating. My Bank confirmed the amount credited to their account. […]

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Job scam by shine.com

Name of Complainant Hakim Singh
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by shine.com representative +91 80 6891 2636 (called himself Nikhil) they collected the following amounts 3292 for registration 5192 for Education Verification package 8376 for job profile verification and now they are demanding another 14757/- as balance payment i hv paid 16919.69/+ including GST. Since i paid via phonepay – i hv […]

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I paid the amount based on the promise that a Pradhan Mantri Mudra Loan would be sanctioned to me. However, the loan has not been arranged/sanctioned as promised.”

Name of Complainant Machindra falke
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the amount based on the promise that a Pradhan Mantri Mudra Loan would be sanctioned to me. However, the loan has not been arranged/sanctioned as promised.” I paid the amount based on the promise that a Pradhan Mantri Mudra Loan would be sanctioned to me. However, the loan has not been arranged/sanctioned as […]

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In Rozrummy app Withdrawal amount not credited my account

Name of Complainant Krishna
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I was played in Rozrummy app Withdrawal amount 8k ,in app showing transction successfully completed, but money is not credited my account In Rozrummy app Withdrawal amount not credited my account was last modified: June 11th, 2026 by Consumer Court

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Hero Rupee

Name of Complainant Krishna
Date of ComplaintJune 11, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not sure when I have taken the loan. I haven;t heard about the app till now. Got Whatsapp messages from the number starting with +92 saying that I need to pay 5300 or they will send nudes to all the contacts in my phone. I replied saying that I need to have the proof showing […]

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