Complaints Regarding Cyber Crime

Online scam in name of Iprospect India private limited

Posted on by Consumer Court
Name of Complainant Madhubala J
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am added to a group with just me and the so called HR Nisha Priya and the first task given to me was to subscribe to a toting channel called Globeindain3.https://t.me/m/S7yk6_VyYjc1 link to their telegram. Online scam in name of Iprospect India private limited was last modified: October 21st, 2025 by Consumer Court

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Paisa Home Loan- Identify misused

Posted on by Consumer Court
Name of Complainant Manisha Pahwa
Date of ComplaintOctober 21, 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 took. 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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Pending payment

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teen patti game sa pese withdrawal ho gya hai but account mei pesa aby tkm nhi aya kya dikkat haii bank valo ki vjh sa koi dikkat nhe haii teen patti game sa he pesa nhe aya 15 october ko withdrawal kiya tha 4 bike 46 min par but aby tkk pesa nhi aya Pending […]

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money not returned to my account (as per company email)

Posted on by Consumer Court
Name of Complainant sayyed
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE DEPOSIT A MONEY IN THE APPLICATION AND AFTER A DAY GOVT. BAN ALL THE GAMING APPLICATIONS NOW MY MONEY STUCK IN THE APPLICATION. I NEED HELP TO GET MY MONEY BACK. APPLICATION NAME : FANTASY AKHADA EMAIL : helpdesk@fantasyakhada.com money not returned to my account (as per company email) was last modified: October […]

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Modelling fraud

Posted on by Consumer Court
Name of Complainant Lila ben gandhinagar
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A brother took this Activa and ran away at three o’clock yesterday and the phone also goes off. +91 81284 88187 There is a thief named Dhruv Dave who has been missing since yesterday. Contact those whose bikes were stolen and find the Activa..please help. +91 93274 34466 Modelling fraud was last modified: October 21st, […]

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loan app fraud

Posted on by Consumer Court
Name of Complainant siddhi more
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my husband just put all the details in trustrootloan app for loan but he did not applyed it he was just checking whether he is getting loan or not but then suddenly after 3 or 4 days money gets credited in his account 1800 and 1800 2 times and after that 3 or 4 days […]

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Rent-Redfin Corporation made me troubles to withdraw my money of Rs.18,07,111. I paid Rs.50,000+1,32,751.16+3,93,620=5,76,376.16. very hardly.

Posted on by Consumer Court
Name of Complainant Pasumarty venu gopal
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Miss. Anjali designated as senior realtor in Rent-Redfin Corporation, US based introduced herself in whatsup (No.8090752400) and asked me to work for an extra income on daily basis. Initially I denied. So many times she contacted and mesparised me and made to work with her. And she introduced CS (customer service), whatsup No.7637829153. […]

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Smart Rupaiya app

Posted on by Consumer Court
Name of Complainant Tanushri Kimmatkar
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The payment has already been done now he is saying payment is not done and sending me bad photos which I don’t have in my phone or any system basically they are doing photoshop and sharing my personal contact number. Pls do something about that. Smart Rupaiya app was last modified: October 21st, 2025 by […]

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