Complaints Regarding Cyber Crime

Regarding a Fake Loan app

Name of Complainant Mithun Kumar Rajak
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an app named Press money, which claims to be a RBI registered NBFC. Rating is good so I applied. They gave me limit of 1 Lakhs, I applied, now they are asking for make 1st EMI payments as security purpose. We can understand that there is processing fee but what is this security […]

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Payments Fraud Scam & Cheating

Name of Complainant Anwar Jameel
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Regarding cheating and fraud committed by Suyog Nilkanth Bhujbal, proprietor of Matoshree Enterprises, by falsely presenting himself as a Shiv Sena worker, misusing photos of Balasaheb Thackeray, and showing fake awards and certificates on JustDial. Incident Details: I trusted Suyog Nilkanth Bhujbal for the settlement of my credit cards and loans. On 29/07/2024, based […]

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Organised Online Financial Fraud by Fake Loan/Credit Card Settlement Operation – Multiple Victims, Ongoing FIR & Court Proceedings – Suyog Nilkanth Bhujbal

Name of Complainant Sunil
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is submitted in public interest to place on record details of an organised and repeated online financial fraud, affecting multiple individuals across Pune, Navi Mumbai, Thane, and Raigad districts. The matter is already the subject of cyber complaints, police complaints, a registered FIR, and ongoing court proceedings. Nature and Modus Operandi The fraud […]

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Onestation.in

Name of Complainant Rajesh meena
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered dynalog Dr dg600c from site onestation.in order no 11024 dated 9 dec 2025 paid online payment rs 5299 i recived delivery on 13 dec 2025 but when I unbox product i recieved wrong and diffrent product and it is very cheap product when I call onestation help contact it is not in service […]

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Not delivered ordered product

Name of Complainant Sreesha
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We ordered churidar set Rs. 486( 2 set+1 free) on October 25th 2025 but not delivered yet Not delivered ordered product was last modified: December 15th, 2025 by Consumer Court

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In 2021 I lost my 45000 to Wealthclub9

Name of Complainant Anshul
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 2021 I lost my 45000 to wealthclub9 a colour trading website after this I got afraid and after 4 days I In hope to recover those money I get trapped in another fraud on Instagram I there got messages from a account named Shashwat_trader_ I there lost 30000 In 2021 I lost my 45000 […]

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I have ordered a summer pant with 6 pockets

Name of Complainant Shakil
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a summer pant with 6 pockets with a deal of but 1 get 1 free but it only came one, the second pair didn’t came and it looks dull not like in that picture they have given. It’s also damaged. I have ordered a summer pant with 6 pockets was last modified: […]

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Fraud loan

Name of Complainant Sumil Kumar
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I applied for loan and they rejected my all applications and i uninstalled it suddenly they transferred 3k and I did repayment of 3700 still it showing to repa Fraud loan was last modified: December 15th, 2025 by Consumer Court

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