Complaints Regarding Cyber Crime

Online financial fraud

Name of Complainant Avishkar Atram
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I use telegram over there trade marketing in name of pankaj bharadwaj i open that link and it take me over what’s app and over there some profit making message I get I choose 2000 first the he said my money invested in global Market and ask for Indian exchage cost of rupees 6980 for […]

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Online Cheating – Come online game platform (deposit issues)

Name of Complainant santhosh Kumar
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made the below payments through Paytm to Come (social media Online Game). Amount debited from my account. But not credited payment in wallet and they are denying the receipt of the payment. Either paytm or Come social network team cheated me as a customer. date of payment Reference Amount 15/02/2026 199.81 397336621262 15/02/2026 […]

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Onestation Nabhyan Pro Drone Scam

Name of Complainant Pralay Patil
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered Nabhyan Pro Drone from Onestation website and have already paid them 3999/- The item which is delivered to me is chinese toy drone which is also not working. When I communicated them regarding this they asked for unboxing videos and photos of the product upon sharing the same they have stopped responding. […]

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I applied for a loan of 20,000 from the app Kredio 24.

Name of Complainant Prashant Sharma
Date of ComplaintFebruary 24, 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 20,000 from the app Kredio 24. However, I only received 16,000 in my account. The loan tenure was only 14 days, which violates RBIs Fair Practices Code for digital lending.Despite paying 9,500 back, the app is showing an outstanding balance of 25,200. They are charging exorbitant late fees and […]

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Cyber scam

Name of Complainant Arati chowdhury
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He massaging me on instagram.after few days he Sand me a percel and he told me to collect the percel and give him 8000 for collet the percel.after that I didn’t pay him so his saying don’t worry am coming to India I will collect tha percel meet you and give it to you.after that […]

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Cash got debited without my authorization

Name of Complainant Athira B
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My federal bank savings account has been debited 1499rs without my permission to Autopay on 23-02-2026 on 06:55 pm. Total of 2998 got debited from my account without my authorization Cash got debited without my authorization was last modified: February 24th, 2026 by Consumer Court

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Mpokketfin: Fake account on my name.

Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about MPOKKETFIN, which has opened 5 accounts on my name. My cibil score has been ruined a lot because of these fake loans. kindly help me remove all these fake […]

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Bank of BARODA: Fake loan account on my name

Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a fake loan account on my name when i checked the Cred application. control number is 10570981645 Bank of BARODA: Fake loan account on my name was last modified: February 24th, 2026 by Consumer Court

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hero fincorp: Fake loan accounts on my name.

Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about HERO FINCORP. My Cibil score has been ruined a lot because of these fake loans. kindly help me remove all these fake loan accounts. control number is 10570981645 hero […]

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ICICI bank: Fake loan accounts on my name.

Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about ICICI BANK. Two to three years ago i submitted my documents for a current account opening, although they didn’t opened a current account but i am seeing a loan […]

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