Complaints Regarding Cyber Crime

Iplwin gaming fraud

Name of Complainant Srikanth Banothu
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited money its not reflected in gameing account on 26 February i have deposited still not reflected IPLwin gameing app making deposit scam Iplwin gaming fraud was last modified: March 12th, 2026 by Consumer Court

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LENDPLUS APP NOT FOLLOWING RBI THEY ARE ADDING INTEREST VERY HIGH

Name of Complainant CHAMPAK RAJ S
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lendplus loan application is not following RBI guidlines they are ading too much of intrest please ban this loan app immediately.. If not banned they are saming sooo many peoples LENDPLUS APP NOT FOLLOWING RBI THEY ARE ADDING INTEREST VERY HIGH was last modified: March 12th, 2026 by Consumer Court

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TRANSACTREE TECHNOLOGIES LIMITED

Name of Complainant Sathish V
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I was checks in Experian report. It’s reflecting as P2P loans from Transactree technologies limited. seriously I don’t know about the loan that were I took it. my credit score impacted highly. I must know when I was taken and which application I was applied a loan. If it’s not mine, please close it […]

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Threatening calls and messages to repay the loan which I never took or credited in my bank account

Name of Complainant P.U
Date of ComplaintMarch 8, 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 loan from crazy rupee but they are sending me message yo repay the loan when i log in to their site it is showing loan amount of 4400 to pay disbursed on 27th feb 2026 and due on 5th march 2026 Threatening calls and messages to repay the loan which I […]

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supercoin trust.my

Name of Complainant gaddam vineel
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Invested money all get frozen and now after two months they said that u can withdraw your money i send money and they blocked my account and blocked from website page supercoin trust.my was last modified: March 8th, 2026 by Consumer Court

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Monday Brews – Digital Marketing

Name of Complainant Tarun Raathi
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr Shankey Sharma & his girlfriend takes money and lure people. Once they get the money they just ghost you. Monday Brews – Digital Marketing was last modified: March 8th, 2026 by Consumer Court

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I haven’t taken loan but received a message to repay my loan

Name of Complainant Elizabeth deepa
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one from crazyrupee is asking me repay my loan which I haven’t taken from number 8787569390 name supriya singh and also dinesh kumar sent the same message from num 8287952927 I haven’t taken loan but received a message to repay my loan was last modified: March 8th, 2026 by Consumer Court

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I applied for a Loan of Rs.30000- from the App Kredit24

Name of Complainant Subramanian Munuswamy Devendra
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a Loan of Rs.30000/- from the App Kredito24 on 16/01/2026.However I only received Rs 24078 into my Bank account.The Loan tenure was only 21days, which violates RBIs(Reserve Bank of India’s)Fair practices code digital lending.Thereafter I repaid extension fees Rs 15000)- on 06/02/2026 for extension period for 14 days only.Thereafter Kredito24 App showing […]

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