Complaints Regarding Cyber Crime

Shine.com scam to get money

Name of Complainant Shweta Kumari
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shine.com is a total scam. They will call you and say we will charge 3600 for total service to help you get interview calls. Once you pay this. They will say now another manager will contact you.. and then that person will start sending you invoices.. saying we need this for education verification.. once you […]

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Scam

Name of Complainant Sandeep
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

get a call from Natraj company and tell me pencil packing company and pencil painting company and tell me to send me selfie photo and identy card and tell me to pay the charge of the ID card 620 which said me 600 refundable and after this tell me wait for 30 minutes I will […]

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Rupee on time

Name of Complainant Nidhi Singh
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from rupee on time its a pay day loan now they are harrasing me to visit my home without my permission and also they are contacting my contacts and also they arr saying they are the part of part of RBI.kindly baned these kind of apps on apple store its […]

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Namaste teen patti game se pesa bapash kane hetu

Name of Complainant Girraj
Date of ComplaintJanuary 17, 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 raise a concern regarding the withdrawal of my winnings from the Namaste Teen Patti application. I recharged an amount of ₹3200 and subsequently won ₹5500 while playing the game. When I attempted to withdraw my winnings, the application showed a processing time of 24 hours. However, even after the completion of […]

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Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank.

Name of Complainant Sasi
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank. Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank. was last modified: […]

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Credit Park (RepayApp)

Name of Complainant Rinku Baghel
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was downloaded trust loan app and checked my eligibility but credit park loan app sent 2100 to my account now they asked me you need to pay 3500 rs Credit park loan app was last modified: January 13th, 2026 by Consumer Court Loan fraud was last modified: January 13th, 2026 by Consumer Court January […]

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CIBIL Schore Problem

Name of Complainant SUNIL VASANT MUSALE
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Madam, I didn’t take any card from EARCPL credit card but it shows my CIBIL 4995 rupees I used. Kindly remove this from my CIBIL MY PAN NO:BRPPM0920G CIBIL Schore Problem was last modified: January 17th, 2026 by Consumer Court

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Amazon flagship store

Name of Complainant Dinkal jain
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on whatsapp with WFH opportunity. It was prepaid task work, they denied withdrawal without completing task. Asked for tax for complete withdrawal of the amount and then i suspected its fraud trap, i had lost 7 lakhs by then. It is all happening on telegram. Amazon flagship store was last modified: January […]

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2500 inr deposited but not added to my parimatch player id

Name of Complainant Anil kumar
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 2500 inr in parmatch player id at the same amount debited in my bank account and not added parimatch player id also so many time I beg to parimatch support it’s not use nobody support in parimatch customer sopport 2500 inr deposited but not added to my parimatch player id was last […]

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