Complaints Regarding Cyber Crime

Nitin kumar singh bitcoin scammer

Posted on by Consumer Court
Name of Complainant drshna
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

Yesterday, on WhatsApp get a message from +9178510 68978 saying that if you are doing grayscale bit coin trust, we will help you to earn profit, then you will be tempted to charge them and get it back, after asking for a lot of money, now they are not returning it. wants and says that […]

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NayaCred Loan App Online Scam

Posted on by Consumer Court
Name of Complainant Kuldeep Sharma
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

Dear Team, I am writing to inform you that I had taken a loan of ₹4,000 from NayaCred. I have already made the full repayment to your authorized agent. However, I am now being contacted by another person claiming to be agent and asking for an additional payment. also they are sending nude pics to […]

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My withdrawal is showing successfully but it is not credited in my account

Posted on by Consumer Court
Name of Complainant R PAWAN KIRAN
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 kept the withdrawal of 9000 but it is not credited in my account My withdrawal is showing successfully but it is not credited in my account was last modified: November 16th, 2025 by Consumer Court

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Lulumall colour prediction game

Posted on by Consumer Court
Name of Complainant MOHIT BHALARA
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

Withdrawal Money another account transfer.. my money refund please help me Lulumall colour prediction game was last modified: November 16th, 2025 by Consumer Court

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Kredio, lendplus, rapidrupee

Posted on by Consumer Court
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

I have been facing an hareesment calls from these kredio lendplus and rapid rupee I have. Told I have no job. I need some time so please thelp me to relif from the hareesment kindly take an nessary action against them Kredio, lendplus, rapidrupee was last modified: November 16th, 2025 by Consumer Court

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I received two calls where the person asked me to pay ₹3,000 for repayment of a loan of ₹1,800 which I never apply. This is clearly a fake loan recovery attempt The caller had my photo, Aadhaar card, PAN card, and bank account number, which means my personal details have been misused Please take necessary action against the fraudsters and help prevent further misuse of my documents Contact number of those people- +919118791655 and +62 822-9806-5939 and +94 72 592 8321

Posted on by Consumer Court
Name of Complainant Debadyuti Saha
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 two calls where the person asked me to pay ₹3,000 for repayment of a loan of ₹1,800 which I never apply. This is clearly a fake loan recovery attempt The caller had my photo, Aadhaar card, PAN card, and bank account number, which means my personal details have been misused Please take necessary […]

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I am not take any kind of loan from poonafin but they displaying in my cibil report for overdue amount and it is decreasing my cibil score

Posted on by Consumer Court
Name of Complainant Shankar sudan loke
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 am not take any kind of loan from poonafin but they displaying in my cibil report for overdue amount and it is decreasing my cibil score I am not take any kind of loan from poonafin but they displaying in my cibil report for overdue amount and it is decreasing my cibil score was […]

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Frenzy winner withdrawal ongoing long time

Posted on by Consumer Court
Name of Complainant Arup Biswas
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 added 3000 taka and played games and earned 4156 taka but it is not successful yet. Today is the 11 day. Frenzy winner withdrawal ongoing long time was last modified: November 16th, 2025 by Consumer Court

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Gaming fraud

Posted on by Consumer Court
Name of Complainant Thaneswar Gowala
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

They are completely fraud . First they shownig their advertisement and said to install and play their app in many social media platforms. After that they give big wining when you win your mind didn’t work and you recharged mich amount. The same thing happened with me I’m sharing The screenshot they after payment they […]

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I have played amount but app is not cashing out and game Id get giltech

Posted on by Consumer Court
Name of Complainant Nirmala
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 have places 6000 and 2500 I have cashout but money was not added and said resquestng error I lost a lot of money on the app I have played amount but app is not cashing out and game Id get giltech was last modified: November 16th, 2025 by Consumer Court

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