Complaints Regarding Cyber Crime

Karta loan Cyber Scam: They have sanctioned and sent me the loan amount without my consent

Name of Complainant Pranilpuri Gosavi
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just going through the loan offers, and I see that Karta loan has sent me the loan amount and they want repayment. The loan amount was 3,500/- but they only sent me 2100/- and now wants me to fully refund the 3500/-. It was sent to me without any document and sign up […]

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I have withdrawn 34000 from my olymp trade account but without reminder they suspended my account

Name of Complainant Khilan Bahun
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 28th of February i have withdrawn 34000 from my olymp trade account they suspended my account and ask for verification. I have submitted my selfie,voter card , and bank statement of my deposit, they ask me to submit paytm statement but after doing all the formalities still they are saying insufficient document As my […]

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15 days Rapid Rupee loan app

Name of Complainant Krishnadasan AP
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir iam taken small loan inthe rapid rupee loan app due tim iam 1140 rs extenshion taken 4 time iam got extension finally iam look the app monitor we are given new loan.. Iam not taken loan but this app peoples continuesily call me 15 days Rapid Rupee loan app was last modified: March 4th, […]

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“Online Data Entry Job Fraud – ₹4000 Cheated and Payment Not Returned”

Name of Complainant Shubham Pandey
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shubham Pandey, resident of Vadodara, would like to lodge a complaint regarding an online data entry fraud committed against me. On (date mention karein), I was contacted by a person/company offering a data entry job. They asked me to pay ₹4000 as registration/security fees. I transferred ₹4000 to their given account/UPI ID. After payment, they […]

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Complaint is about Teen Patti Asian Game withdrawal not received

Name of Complainant Nilesh Singh
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I play teen patti asian and in that game I recharged around 3600rs and through that I won but when I put my winning amount on withdraw around on 27th Feb, 28th Feb,1st March n 2nd March but no amount is received yet Complaint is about Teen Patti Asian Game withdrawal not received was last […]

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I haven’t taken any loan from payufinan

Name of Complainant Sonali Thakur
Date of ComplaintMarch 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i have checked my cibil and in that i have seen one loan is running that is not taken by me it’s a fraud i had never taken any loan from payufinan I haven’t taken any loan from payufinan was last modified: March 4th, 2026 by Consumer Court

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I applied for a Loan of Rs.30000- from the App Kredit24

Name of Complainant Subramanian Munuswamy Devendra
Date of ComplaintMarch 1, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied Loan for a Loan of 30000 from the app Kredito24.However,I only received 24000 in my account .The Loan tenure was only 21 days,Which violates RBIs Fair practices code for digital lending. After 21 days, despite paying repaid extension fees Rs.15000/-back for 14 days,the app is showing an outstanding balance of Rs.39510/-They are charging […]

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Financial Fraud

Name of Complainant Ajay singh
Date of ComplaintMarch 1, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a chat on telegram app where I invest money online with the name called neha I invest lots of money with him but in the result I get nothing from that side and my money is not returned to me what I’d do for that and now I want to recover my fund […]

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