Complaints Regarding Cyber Crime

Money fraud in the name of your company

Posted on by Consumer Court
Name of Complainant Harshita Parashar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father saw ad of your company on the Facebook for packing pencil boxes and he applied for it but now the person keep demanding extra money from my father in the name of processing and saying it’s company policy first he took ₹2500 then another ₹2500 and then demanded ₹5260 and when I asked […]

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Money debited but wallet balance not credited on Mantri Mall website

Posted on by Consumer Court
Name of Complainant Arjun rawat
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a payment of Rs.200 on 14 January 2026 at around 11:25 AM on a colour prediction website named “Mantri Mall” to add balance to my account. The amount was successfully debited from my FamPay account, but the wallet balance on the Mantri Mall website was not credited. Transaction details: Amount: Rs.200 Payment App: […]

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Money amount stuck in fampay

Posted on by Consumer Court
Name of Complainant Abubakar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To fampay, Mene google playstore recharge code liya 80rs ka lekin mere pass se amount deduct ho gaya aur mujhe redeem code nahi mila jise ab 5 ghante ho gaye hai abhi tak kuch pata nahi me aap se nivedan karta hun ki aap meri is samassiya ka samadhan karenge Thank-you Money amount stuck in […]

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Message of approval 3 Lakh personal loan from Rupilend

Posted on by Consumer Court
Name of Complainant khushboo Gupta
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message as an approval of 3 lakh rs personal loan; however i didn’t apply for a loan . There was a link to check the details, and to stop, I clicked on the stop option. After that i checked the details through that link and i routed to the Money Control website. […]

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Loan without permission

Posted on by Consumer Court
Name of Complainant Keren
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken a loan from jackpotfund loan app twice.. both the times I did got the money with the consent but the 3rd time they sent me money without my consent and asking me to pay the higher amount . My loan amount was 7300 I only received 5373 and asking me to 8102 … […]

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Loan repayment fraud calls from multiple numbers

Posted on by Consumer Court
Name of Complainant Monica Saha
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not apply for loan they deliberately send 2100 and asking for repayment of 3500 with different numbers and threatening me to send my morphed stupid nude pictures in my contact list and social media Loan repayment fraud calls from multiple numbers was last modified: January 14th, 2026 by Consumer Court

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Loan fraud – Loan wrongly reported in my CIBIL without my consent

Posted on by Consumer Court
Name of Complainant Prarthana Sharma
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Prarthana Sharma, am filing this complaint regarding a loan account that has been wrongly and fraudulently reported in my name in my TransUnion CIBIL credit report. I categorically state that I have never applied for this loan, never signed any loan agreement, never received any loan amount, and never made any payment toward this […]

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kredito 24 loan app,there Executive accessed my kredito24 app and credited to my freezed account without my access or permission

Posted on by Consumer Court
Name of Complainant Anudeep
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

kredito 24 loan app,there Executive accessed my kredito24 app and credited to my freezed account without my access or permission,they have given offer of 21000 and need to repay only 22000,i agreed and intimated the executive not to credit in my previous account (it is blocked),shared him new account deatils to update ,still they credited […]

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