Complaints Regarding Cyber Crime

Loan app doing harassment . they are calling my number and sending mails to office collogues.

Posted on by Consumer Court
Name of Complainant subin pv
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am facing continuous harassment from a digital loan application. The representatives of this app are repeatedly calling my personal phone number using multiple unknown numbers. During these calls, they are using abusive, threatening, and verbally harassing language, causing me severe mental distress. In addition to this, they have accessed my personal contact list — […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Krishnendu Makhal
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to some urgent need I was apply for personal loan using TrastRoot loan app. After logging in and completing my KYC I saw that many companies are processing my loan but I have not applied for anything. And I do not select any amount. Paisa hom is one of them who approves my loan. […]

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My 55ace account blocked

Posted on by Consumer Court
Name of Complainant Sahil Abbas
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit amont of 5000 now I widraw but they locked my account why please unlock my account please please help me My 55ace account blocked was last modified: October 21st, 2025 by Consumer Court

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My account was frozen

Posted on by Consumer Court
Name of Complainant Vaibhavi Patil
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have account on gemini bitcoin app But now that was frozen Plz help me to unfreez that amount I have paid the amount on following phone pay upi I’d rahul.1761@superyes rahul My account was frozen was last modified: October 21st, 2025 by Consumer Court

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My complaint against 4rabet gaming platform

Posted on by Consumer Court
Name of Complainant Dinesh natthuji patil
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against 4Rabet Gaming Platform for Unjust Account Blocking and Withholding Deposited Funds To, The Cyber Crime Investigation Team, I am writing to lodge a formal complaint against the online gaming platform 4Rabet for wrongfully blocking my account and withholding my deposited funds amounting to INR 35,000. I believe their actions are unfair and […]

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My Loan to Mabilis Cash

Posted on by Consumer Court
Name of Complainant Anna
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to report an issue of harassment I have been experiencing regarding my loan. Despite the loan not yet being due, I have been informed that my picture has been posted on social media and at my workplace. I want to assure you that I am fully aware of my responsibilities and have […]

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Online scam in name of Iprospect India private limited

Posted on by Consumer Court
Name of Complainant Madhubala J
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am added to a group with just me and the so called HR Nisha Priya and the first task given to me was to subscribe to a toting channel called Globeindain3.https://t.me/m/S7yk6_VyYjc1 link to their telegram. Online scam in name of Iprospect India private limited was last modified: October 21st, 2025 by Consumer Court

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Paisa Home Loan- Identify misused

Posted on by Consumer Court
Name of Complainant Manisha Pahwa
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received two calls where the person asked me to pay ₹3,000 for repayment of a loan of ₹1,800, which I never took. This is clearly a fake loan recovery attempt. The caller had my photo, Aadhaar card, PAN card, and bank account number, which means my personal details have been misused. Please take necessary […]

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Pending payment

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintOctober 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teen patti game sa pese withdrawal ho gya hai but account mei pesa aby tkm nhi aya kya dikkat haii bank valo ki vjh sa koi dikkat nhe haii teen patti game sa he pesa nhe aya 15 october ko withdrawal kiya tha 4 bike 46 min par but aby tkk pesa nhi aya Pending […]

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