Complaints Regarding Cyber Crime

I did not give permission for loan processing

Name of Complainant Nitish
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 did not give permission for loan processing but they transferred the amount in my bank account without my permission I did not give permission for loan processing was last modified: March 8th, 2026 by Consumer Court

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Deposit not received

Name of Complainant Shekharkant Dhal
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

Sir I Deposited in A prediction game known as Daman I lost 4500 rupees by depositing but they are denying by saying that the payment not received,I also complaints several times to their customer support but they are ignoring my msges and not giving me proper solution.😭😭😭 Sir plzz help me to get my money […]

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Delivery issue

Name of Complainant Shahnawaj Khan
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

Order #U479331 I filled in the wrong phone number because of which the delivery is not possible. And i tried many of time to connect with Urbano Fashion but they are not resolving my issue Delivery issue was last modified: March 8th, 2026 by Consumer Court

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Crazy rupee loan harassment

Name of Complainant Sonu m seemone
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 didn’t took a loan from them but they are messaging me to repay an amount through WhatsApp and text message.i don’t know what to do, they are harassing me Crazy rupee loan harassment was last modified: March 8th, 2026 by Consumer Court

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Complaint Regarding Unauthorized Loan Entry by Transactree Technologies Pvt Ltd Lendbox Reflected in My CIBIL Report

Name of Complainant Kiran Kumar Bethi
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

Dear Sir/Madam, I am writing to formally lodge a complaint against Transactree Technologies Private Limited, the company operating the Lendbox peer-to-peer (P2P) lending platform. Recently, I noticed that a loan account associated with Transactree Technologies Pvt Ltd / Lendbox has been reported in my CIBIL credit report without my knowledge or authorization. This unauthorized entry […]

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Cash Me loan app

Name of Complainant Rajendra singh
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 did not applid the loan. They are automatically passed my loan without my permission. After 7 days the demand 4000 rs. For only 2700. They are harrassing me and steal my phone contact and make my nude edited photo. Aur kahte hai ki ye photo tere sare call contact me share kar denge. When […]

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Bank account got freezed

Name of Complainant Ramachandran S
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 in last 2 month my 2 bank account got debit freezed. I play in vegas 11. After the withdraw money credited in my bank account. My bank account was debited freezed by cyber crime police. They told that this money is scam money and it sent from terrorist org. So they block our bank […]

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Amount shows successfully sent money to your account but not received

Name of Complainant Salman
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 use Bharat Rummy app in which I withdraw amount of 5 transactions amount not received but shows successful in the app Amount shows successfully sent money to your account but not received was last modified: March 8th, 2026 by Consumer Court

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10emishop

Name of Complainant Subhash jat
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

Hello sir 10emishop ne mera au bank account se rupye daibit kiya hai or mene unse kuch bhi nhi kharidha so please my Au bank account se auto dabit ahtaya jaye 10emishop was last modified: March 8th, 2026 by Consumer Court

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