Complaints Regarding Cyber Crime

Online shopping fraud

Name of Complainant Nitya Singh
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gst clearence ke nam pr fraud kr rha h sbse. Phle saste m kapda dikhayega fhir gst ke nam pr bahut paisa lega phle thoda fhir bad me phle bar bar new scanner dega. Online shopping fraud was last modified: December 11th, 2025 by Consumer Court

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Loan app fraud

Name of Complainant Manimala C
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Downloaded Smart Rupiya app one week before from the date 08/12/2025. After giving access to my personal data such as a photo and my Income ID the account said that I have loan status is successful without debiting the money in my account. It also reflected that I need to repay Rs. 4000. Later, on […]

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Kredito24

Name of Complainant Satish
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m applying loan in kredito24 5000/- then they credited 3200/- They calls before due date and many times every 10min single call receive Please help us Kredito24 was last modified: December 11th, 2025 by Consumer Court

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Job Fraud by shine.com – pgshinecp@shine.com

Name of Complainant Emmanuel A
Date of ComplaintDecember 11, 2025
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 68914121 (called himself pankaj) they collected the following amounts 3696.96 for registration 5210.38 for Education Verification package 8405.65 for job profile verification 7024.78 for visual resume for senior professionals and now they are demanding another 3000+ as balance payment i hv paid 24997.75. Since i paid via […]

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I done withdrawal in roz rummy but not credited

Name of Complainant Nallamothula chandu vardan
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I done withdrawal on roz rummy on yesterday till now not credited into my account I done withdrawal in roz rummy but not credited was last modified: December 11th, 2025 by Consumer Court

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Fake loan app

Name of Complainant Mohammad samiullah
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app hai jo RBI registration nahi hai ham ko blackmail kar raha hai dhamki da raha hai ki payment nahi kiya to Tera nude photo or video social media and mera contact list ma viral kerna ka dhami da raha hai Fake loan app was last modified: December 11th, 2025 by Consumer Court

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