Complaints Regarding Cyber Crime

Unauthorized loan showing in my CIBIL report – Poonafin

Posted on by Consumer Court
Name of Complainant Gopal Singh Rawat
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan is appearing in my CIBIL report under my name even though I have never applied for any loan from Poonafin. This is a serious case of identity misuse or fraudulent loan entry. The incorrect loan record is affecting my credit score and personal financial status. I request immediate investigation, removal of the unauthorized […]

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Trustroot loan app, swift cash

Posted on by Consumer Court
Name of Complainant Poulomi Banik
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan. But now I am receiving from them threatening calls and messages in WhatsApp. They are editing pictures and personal information. Please take necessary action against them. Trustroot loan app, swift cash was last modified: December 9th, 2025 by Consumer Court

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Telegram fraud scam

Posted on by Consumer Court
Name of Complainant Nabanita Das
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined one task group on telegram .. They used to give tasks like rate movie.. Used to give 50/- review. Meanwhile there was movie promotion and they assigned a group with teacher called Dev Gupta (@DevGupta201).. In that we have to prepay amount which we have to choose.. I chose 2000(least) to prepay.. Then […]

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Teenpatti won fake game promising huge money wins

Posted on by Consumer Court
Name of Complainant TEJAS S YAGNIK
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

If I win money then I want to withdraw it, I have changed the account but still I am showing failure please tell me the solution to my problem Withdraw fail every time. Teenpatti won fake game promising huge money wins was last modified: December 9th, 2025 by Consumer Court

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Telegram bitcoin fraudster

Posted on by Consumer Court
Name of Complainant Nandini Madavi
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He ask me to invest 1000 then ask to invest me 2800 then again 3600 and after that he told me it’s withdrawal charge 128000 and now said to me that it’s 4999 charge of error. Telegram bitcoin fraudster was last modified: December 9th, 2025 by Consumer Court

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Teen patti payment

Posted on by Consumer Court
Name of Complainant Sahil Kaushal
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir my complaint is I give 1000 and payment is not show in game account and not refunded 009751653478 this is utr no payment date is December 2 2025 payment done time 01:03 pm Please help Regards Sahil Teen patti payment was last modified: December 9th, 2025 by Consumer Court

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Not taken any loan from crazyrupee

Posted on by Consumer Court
Name of Complainant Aryan Kulkarni
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not taken any loan from crazy rupee but continuously harassing through messages and whatsapp for repayment. Saying will contact family members and what not. Messaging through different numbers Not taken any loan from crazy rupee please take action Not taken any loan from crazyrupee was last modified: December 9th, 2025 by Consumer Court

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Somebody from crazy credit app has texted me on WhatsApp and asking me to pay the loan back. I have not applied to any loan with crazy credit

Posted on by Consumer Court
Name of Complainant Vartika Verma
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have threatened me to pay back or they will contact my friends and family. Will leak photos too. I reported over whatsapp already. The whatsapp no. Was also from abroad. Somebody from crazy credit app has texted me on WhatsApp and asking me to pay the loan back. I have not applied to any […]

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Smart rupiya loan app fraud

Posted on by Consumer Court
Name of Complainant Y Suryanaveen
Date of ComplaintDecember 9, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to emergency money need I install smart rupiya app and apply loan with out my consent they deposited 3470 in my account and asking me to 5600 after seven days. They threating me by sending my own phone all contacts list and scare me to nude pics of me to my all contacts in […]

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