Complaints Regarding Cyber Crime

Money withdrawal is not happening, money is taken late, please delete it.

Name of Complainant Amar kumar
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask to deposit money in this platform but money cannot be withdrawn and everyone’s money is being looted. Please get that platform deleted. https://rajabet66.live/#/register?invitationCode=467589000003 Money withdrawal is not happening, money is taken late, please delete it. was last modified: March 26th, 2026 by Consumer Court

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Lotus 365 scam

Name of Complainant Gaming Star xyz
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 March i deposited 300rs in lotus365 web my money is debited from bank and not deposited in my wallet No further message for refund I want refund Lotus 365 scam was last modified: March 26th, 2026 by Consumer Court

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Loan fraud

Name of Complainant Trisha Ravishankar Iyer
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied to this site credit wallet, it has my number and I got a whatsapp message regarding a repayment of loan of rs 3400. The upi IDs are fake and the bank is protecting my money. Message does not contain my name either. Loan fraud was last modified: March 26th, 2026 by […]

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Indian Trading Company ” Pankaj Investment Service GST No. 19AAACN1797L1ZX

Name of Complainant Ram Kumar
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Request to file a complaint against Mr. Nitin Kumar Sing Adhaar No. 6536 4848 7185 for done online scam with me today dated 24.03.2026. He massages me 2-3 days repeated to join on telegram channel and invest minimum amount of Rs 1000/- and will get Profit of Rs 7000/- within 45 minutes, I […]

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I didn’t applied loan through the Crazy rupee

Name of Complainant Hemanth kumar D
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t applied loan through the crazy rupee But they are sending messages through WhatsApp web Like woluger and abuse messages. Please take an action about these type of apps, please suggest me what I have to do They are blackmailing through the app I didn’t applied loan through the Crazy rupee was last modified: […]

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Fraud karta loan

Name of Complainant Vinayak tiwari
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, karta loan disbursed with any person name account 2100 without sanction letter, without any agreement without any information without esign, now they want that I pay 3500 otherwise I have to pay interest 3500 on daily basis Fraud karta loan was last modified: March 26th, 2026 by Consumer Court

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Fraud Scammed from tara credit

Name of Complainant Richa
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint against illegal loan app Tara Credit (fraud loan and repayment issue) I want to report a fraud loan app named Tara Credit / TaraRupee. The app is not RBI registered but it generated a loan in my name without my e-sign or proper consent. Loan details: Loan amount shown: ₹3300 Disbursed amount: ₹1980 […]

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