Complaints Regarding Cyber Crime

Withdrawal not happening

Name of Complainant Bhargab Rout
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir in telegram some person named asish sharma told me pay for investment in mudrex exchange to complete a group order. I didn’t know it was a step by step process of increasing of money. 1st they told me invest 3130 which I have paid. Then they ask me to pay 12800 which I have […]

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online form filling fraud

Name of Complainant spoorthi garikipati
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint Type: Online Job / Form Filling Scam with Threatening and Intimidating Emails Incident Description: I received an online form-filling/data entry job offer from a company using the name “INGENIOUS GLOBAL” through online communication. I was assigned 300 forms and was told that I needed to achieve 90% accuracy. During registration, I was asked to […]

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Online scam through website named like coinbase

Name of Complainant Chavala Ajay
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially some people contacted me in telegram and sent me link to create account which is looking like coinbase account and made me to deposit some money to upi id which they provided and initially I got money then again they asked me money for unfreeze account and to increase credit score in app and […]

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Urbanmoney is Harassing my friend and family

Name of Complainant Nitu singha
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app harrassing my friend and family by sending videos and messages and calling them and threatening them. This is very serious matter. They are calling everyday. Urbanmoney is Harassing my friend and family was last modified: May 31st, 2026 by Consumer Court

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Complete about call forwarding without my consent

Name of Complainant Ronak
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene Aaj notice Kiya ki mere calls forward ho rhe h 919898081130 is number per or jb mene Truecaller pe dekha to ye ek as a scammer dikha rha h jispe already kaafi allegations lge h but mere kitne try krne ke baad bhi iska call forwarding nhi ruk rha please help Complete about call […]

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Phone call harassment

Name of Complainant Ankit khanna
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my name is ankit khann. my company name is s . K synthetics i am getting calls from creditq company in a day more than 30 calls from 9 a.m to 9. pm. who has given authority to harras any person. all calls are from different number and IVR calls. how telecom company can issue […]

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Harassment by fake loan.

Name of Complainant Sachin kumar
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint by sachin kumar: I would like to report a case of cyber fraud and harassment by a loan app named “Credit Park.” I did not apply for any loan, but an amount of ₹2100 was credited to my bank account without my consent. After this, I started receiving threatening calls and messages asking me […]

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An Unauthorised loan (TATLOAN) linked with my PAN, I request for investigation and remove this loan.

Name of Complainant Harish M
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to Inform you that a loan account has been incorrectly linked to my PAN card, even though I have never applied for or taken any loan from TATLOAN When checking my credit report, I noticed the following loan details associated with my PAN: Member Name: TATLOAN Account Type: Two-wheeler Loan Account Number: […]

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