Complaints Regarding Cyber Crime

Jackpot fund app ,send me loan with out my permission.

Posted on by Consumer Court
Name of Complainant Kamalakannan S
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed loan from jackpot fund app 3000 and paid with high interest 4400. And jackpot fund app again credited me again 3000 without my permission and asking me to pay 4400 within 14 days. Jackpot fund app ,send me loan with out my permission. was last modified: October 12th, 2025 by Consumer Court

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4rabet

Posted on by Consumer Court
Name of Complainant Lucky Ahuja
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please Banned 4rabet app From India and all over it’s Fraudulent activity doing Fraud with Every One My Deposited Was stuck From 13 Days Still not Recieve any My Money Now They say it’s Not Recieved to 4rabet still I have bank’s Statement and Video will provided to support team but they Denied the Transaction […]

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I wanted to withdraw my money from this account but Im afraid I can’t get my money back

Posted on by Consumer Court
Name of Complainant Tris
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw this ad on my Instagram offering a part time job. I communicate with someone on whatsapp and then told me to speak to a person that is going to be my mentor on telegram. They said I should make an account and recharge it with 100 pesos through my gcash app. After that, […]

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I have contacted regarding Google review job and they are asking money for the job.

Posted on by Consumer Court
Name of Complainant Mohit Raj
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I received a message from a number claiming her name is Isha and she works for DDB Mudra group. She asked me to do some google reviews in order to earn some extra money. The she joined me some telegram group. First they gave 5 review writing tasks then in the 6th task they […]

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From random numbers they are texting and asking for money once not given they’re threatening me with forged nudes

Posted on by Consumer Court
Name of Complainant Kuheli Das
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From random numbers they are texting and asking for money once not given they’re threatening me with forged nudes and saying to download a link to check From random numbers they are texting and asking for money once not given they’re threatening me with forged nudes was last modified: October 12th, 2025 by Consumer Court

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Fraudulent MB loan

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just given the bank account details , automatically credit 1800 rupees to my bank account and showing me to repay the amount 3000. How can you credit the amount without my consent and did not given any loan agreement details. Pls look into it and solve the problem, otherwise I will take a legal action […]

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Deposit of 41500 rs not credited from 30 days

Posted on by Consumer Court
Name of Complainant Uday
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir , I have made an deposit of 41500(41499.45) rs on 10 -09-2025 at 07:00:31 am Transaction I’d : 462896910 Deposit was successfully received by your marchent that was confirmed by the bank And if you have any doubt I have shared the all evidence of transaction details like screenshot, bank statement , and […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Ajay
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some people doing job for needy people Work from home and collecting details of bank account Amazon company name profile like u can complete task like open this link and add in cart after send this details to Telegram Scammer they will pay U Task Amount BUT I THINK THIS IS NEW OR OLD ONLINE […]

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Credit Hisabab

Posted on by Consumer Court
Name of Complainant Kamala
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid the full amount. But i am getting calls from the agent to pay the money and sending me offensive messages. Sep 4th was last i paid to that App..My loans are cleared!! I have attached the whole messages and my payment screenshots. Please help me!! Credit Hisabab was last modified: October […]

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Complaint Regarding Unauthorized Loan Credit and Repayment on Smart Rupiya Loan Ap

Posted on by Consumer Court
Name of Complainant Sabeena R
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to raise a concern regarding an issue I faced with the Smart Rupiya loan application. On 09/09/2025, I applied for a loan through the Smart Rupiya app, but the application showed as failed. However, to my surprise, a sum of Rs. 2,400 was credited to my bank account with the sender’s name […]

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