Complaints Regarding Cyber Crime

Fraud

Name of Complainant Prabhjot kaur
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am writing to report a fraudulent online transaction made from my account. On 5 nov 2025 I accidentally transferred ₹3230 to a suspicious website that is pretending to offer online earnings. After the payment, the website started asking for more money to “unlock withdrawal,” which made me realise it is a scam. Fraud was last […]

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Fake website or company – shirt nest

Name of Complainant Keshav
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a 2 cargo pants from shirt nest company and it is very attractive in looking but I have a doubt so I have done COD and when I given money and opened on the sticker it is written that it is pa k of 4 shirts and when I opened inside their was […]

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Fake Loan Repayment Request

Name of Complainant Bharti Banshi
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting an message in which sender is stating that I have taken a loan from the app and today is the last repayment date. Sender is sending that message again and again with an repayment link and asking me to pay the loan amount which even I haven’t taken from them. Fake Loan Repayment Request […]

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Estafa

Name of Complainant David
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same case, Facebook no notice, no invoice, no contact, only Delnext reference and MRW asking for delivery. No Delivery note and no reference. Estafa was last modified: November 16th, 2025 by Consumer Court

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Data entry jobs

Name of Complainant Rajesh
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Rajesh resident in Bangalore I recently completed my graduation and looking for a job got to know about job si filled the details as try said and know they said fill some form I was not able to but know there Data entry jobs was last modified: November 16th, 2025 by Consumer Court

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Crazy rupee app

Name of Complainant Narra Raghavendar Reddy
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

No lona arrived in my bank account on 7/11/2025 just send WhatsApp to repayment today i will send my bank account statement you can check it’s Crazy rupee app was last modified: November 16th, 2025 by Consumer Court

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Crazy rupee app ,send a message regarding loan repay.i didn’t took any loan from there

Name of Complainant Jismol jose
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken ,loan from crazy rupee,I got a watsapp message ,regarding loan repay.in that they are saying ,if not repay they will touch your family members like that.i didn’t took any loan from crazy rupee.its like a harassment messsage Crazy rupee app ,send a message regarding loan repay.i didn’t took any loan from there […]

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Crazy Rupee

Name of Complainant Gari Saketh
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a suspicious Whats App message from ‘Crazy Rupee’ yesterday morning, claiming I had a loan due on 8th November 2025. However, I never took a loan from them. This seems like a potential scam. I’m concerned about my identity and financial security Crazy Rupee was last modified: November 16th, 2025 by Consumer Court

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Continuous followups for repayment for the loan I have never took

Name of Complainant SUBRAMANIYAN RANGAN
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Crazy rupee continuously giving followup messages for repayment for the loan I have never taken from them Continuous followups for repayment for the loan I have never took was last modified: November 16th, 2025 by Consumer Court

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