Complaints Regarding Cyber Crime

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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Fraud act

Name of Complainant Soumyashree Mohanty
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 taken a loan from crazy rupee app.evenif I never heard about this app.but today in my WhatsApp I am getting a message to pay a amount of 3600 and the due date is 21.03.2026.i hope a quick action should be taken against this app. Fraud act was last modified: March 26th, 2026 […]

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Fake emi bounce charges

Name of Complainant Narendra
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 took one loan from Poona every month on 5 I already put more than EMI amount in my bank account of three after all, they cut my sixth and they even charge me ₹571 as a fine too late. I want to know why they cut my money and when they call, they say […]

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Cyber crime

Name of Complainant Rathan
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 taken any loan from paisa loan app by true plus but it’s automatically 2100 credited to my account and I have paid 3500 and again 3360 i have paid again but again it’s showing 6100 repayment so please taken serious action against it Cyber crime was last modified: March 26th, 2026 by Consumer […]

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Companint About Varsha , she gave the name was Natrajan data entry services, Add : No;105 Bangalore Electronic City 2nd Block 3rd Main Road Opposite of SBI Bank

Name of Complainant Suganthi
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

Natrajan data entry services company – Varsha contact me for online data entry job. I accepting this job then she said security deposit amount 500.And I am send the money for application fees. Then she was sending project file, 6 pages of image. Salary details for she was saying per sheet 1000 Rs and totally […]

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Harassing despite repayment

Name of Complainant Kiran suryawanshi
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

As I have repaid the loan to bharat loan six months ago still their team is denying and continuously harrassing over mails message calls. Payment done and proofs sent to them thir customer service representative and managers still they are not helping with the case and kept harrassing. Harassing despite repayment was last modified: March […]

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