Complaints Regarding Cyber Crime

Multiple active accounts showing in Cibil Report. Someone has misused my Pan details to get the loans

Posted on by Consumer Court
Name of Complainant Kaarthik E
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name : Kaarthik Eswaran E-Mail id : kaarthikeswaran3@gmail.com I attach the CIBIL Report dated 08.01.2025 of mine and the fraud/discrepancy seen are: 1. The period reported is 10.01.2022 to 04.01.2025 2. In the CIBIL report one phone number mentioned – 9443754169 – is not my number at all 3. In the CIBIL report three E-Mail […]

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Teen patti lucky withdrawal block

Posted on by Consumer Court
Name of Complainant TIRTHANKAR BANERJEE
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am playing Teen patti lucky online game. I have deposited Rs 15550/, initially withdrawal me Rs 10800 / but last 7 days unable to withdrawal. My wining amount is Rs 36181. Kindly help me. Teen patti lucky withdrawal block was last modified: January 16th, 2025 by Consumer Court

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Harassment & Humiliation from Creditt+ App

Posted on by Consumer Court
Name of Complainant Rohit Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I have taken loan of 22500/- in moth of Oct’24 from this app, but unfortunately i have lost my job and since then i have not been on job. I have taken loan from this app atleast 4-5 time before that and paid regularly but now due to such unfortunate job loss of […]

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Simple pay later asking money without not using any application

Posted on by Consumer Court
Name of Complainant Prabhat Pandey
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from simple pay it ask money 695 Rs & Message sent to me legal notice via what sup but i check the no on true caller Name show Lakshmi Bid (Mobile no are 7411973656) may be fake number not are business account to ask money. Its Totally fraud Simple pay later […]

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Rupeelend collection agent Mr. suraj +91 9289614545

Posted on by Consumer Court
Name of Complainant Megavannan
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Megavannan I took loan many times from rupleelend but last time I was unable to pay on time due to medical emergency and due to lost jobs due to Rupeelend but their agent Mr. Suraj +91 9289614545 harrass like i had done fraud with them sends collection agent continuously with message etc. […]

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Harassment by Rupee112

Posted on by Consumer Court
Name of Complainant PG
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Rupee112 and i have always made the payments on time. this time due to my challenging financial situation i have approached for my loans settlement and same has already been intimated to Rupee112 and i have also mailed from my end requesting for extension but Rupee112 has been continuously […]

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Harassment by Rupee112

Posted on by Consumer Court
Name of Complainant PG
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Rupee112 and i have always made the payments on time. this time due to my challenging financial situation i have approached for my loans settlement and same has already been intimated to Rupee112 and i have also mailed from my end requesting for extension but Rupee112 has been continuously […]

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Saree Cash loan scam

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Saree Cash is an online loan app which sends funds to the bank account directly and later asks to pay more funds. Threatening to call all the contacts and blackmail. Please review this. They particularly call from international phone numbers Saree Cash loan scam was last modified: January 16th, 2025 by Consumer Court

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1xbet scamming

Posted on by Consumer Court
Name of Complainant Md
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1xbet is a massive fraud organization that openly scams people in this modern era. I registered an account on this site with complete and accurate information. When I deposited money, they did not ask for any documents. However, when I won a bet and tried to withdraw my money, they started demanding documents. They do […]

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Fraud by Ucoin Exchange India Pvt Ltd (Promised Commission Amount Not Returned)

Posted on by Consumer Court
Name of Complainant Manish Kumar Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Ucoin Exchange India Pvt.Ltd. ke dwara fraud Kiya ja raha hai, Inke dwara bataya gya tha ki 1000 deposite karke with commission 1200 milega, wo mil gya, 5000 ka with commission 6000 milna tha wo v mil gya, Fir 15000 ka with commission 19500 milna tha, Jisko yelog Freeze kar diye, Fir usko unfreeze […]

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