Complaints Regarding Cyber Crime

Online fraud complaint

Name of Complainant Nikesh
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

Respected Sir/Madam, I would like to report an online financial fraud. A person using the mobile number:7357815687 cheated me through online payment/investment. I transferred money to the fraudster through UPI ID According to the information available to me, the person is from Rajasthan. Fraud Details: • Fraudster Mobile Number:7357815687 • Amount Lost: ₹7500 • Transaction […]

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www.Lotus365.black

Name of Complainant K srinu
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

Withdraw amount not credited iam asking rolling rolling needed correctly withdraw nai some taking block your I’d no calling ni www.Lotus365.black costomer +91 75848 58102 www.Lotus365.black was last modified: May 31st, 2026 by Consumer Court

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Cyber crime on telegram scam

Name of Complainant Kiran
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

Once I recharge 1k 2nd recharge is 2k 3rd recharge is 16k 4th recharge is 14k 5th recharge is 28k I loss my whole money I want refund Cyber crime on telegram scam was last modified: May 31st, 2026 by Consumer Court

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Fundbull Loan App Backed by Naman Finlease complaint of Harrasment and Mental Torture

Name of Complainant Mayur Wadhwani
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

Hi , I have availed the loan from Fundsbull Payday Loan backed by Naman Finlease Pvt Ltd RBI registered NBFC. Due to financial obligations I have not made payment on due date but I agreed to pay the amount and requested the due date extension but they denied it.Hi Team, I want to draw your […]

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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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