UPI ID hacked

Name of Complainant Varghese Chacko
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had posted an ad for renting my apartment on 99acres.com. A man named Raghava Rao(8218289129) approached me stating that he was an army personnel and getting transferred from Assam to Trivandrum and needed the apartment. After agreeing on the rent and deposit, he asked to share the Gpay details and i shared my wife […]

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Unfair practice and cheating subscribers by not showing complete details about various ott apps before subscribing

Name of Complainant Pankaj Mittal
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

Dear Sir I subscribed a pack named “10 ka dam” on OTTPLAY for Rs 99 per month. It had 10 OTTsubscription out of which one was Fancode. When I tried to watch Asia Cup Cricket on Fancode (which Fancode is streaming on its website) I was unable to watch the game. When I contacted the […]

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UNFAIR DEBT COLLECTION VIOLATION OF DATA PRIVACY

Name of Complainant Juana dela Cruz
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Death Threats and Threathen to post faces on social media without anybl consent. They are also contacting the illegally extracted numbers from my phonebooks and threaten to create a GC to upload my personal informations. UNFAIR DEBT COLLECTION VIOLATION OF DATA PRIVACY was last modified: October 5th, 2025 by Consumer Court

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Unauthorised Transactions of 13511/- from my Punjab National Bank

Name of Complainant Satabdi Basu
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money 13511/- from punjab national bank at 6pm on 13th September, 2025 by Globallink Techservices pvt ltd. Unauthorised Transactions of 13511/- from my Punjab National Bank was last modified: October 5th, 2025 by Consumer Court

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Unban FreeFire account

Name of Complainant AkhavanYT
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Subject: Request for Free Fire ID Unban – 1912697005 Dear Garena Support Team, I am writing to appeal the ban on my Free Fire account (UID: [Insert UID]). I believe this ban may have been applied incorrectly. I have always followed the game’s rules and have never used hacks or unauthorized modifications. If any abnormal […]

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Unauthorised amount debited from bank account

Name of Complainant TANVI NAYAKEN
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A total amount of 4303 was auto debited from my account. I do not have any subscriptions or have bought anything that would be of this amount. Bank is not helping and this amount is not showing on the razorpay portal either. What can be done? Unauthorised amount debited from bank account was last modified: […]

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TRANSACTREE LOAN FRAUD

Name of Complainant GUMMADI RAVI TEJA
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Ravi teja Gummadi am writing to file a complaint regarding an unauthorized loan taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify my bank, […]

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TrustFin Fraud Alert

Name of Complainant Waleed Lone
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint Letter – TrustFin Fraud Withdrawal Issue Subject: Urgent Complaint – Request for Refund of 50000 pkr Blocked by TrustFin Dear TrustFin / MerchantBest Team, My name is Muhammad Fahim, and I am writing to demand the immediate return of my 50,000pkr which I deposited on your platform https://merchantbest.shop on 09/09/2025. I completed all required […]

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Trading fraud

Name of Complainant John Jameldein Dhenesh
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I talked to one person for earn money and i paid him 3,000 INR for investment after 2 hours he shared one picture and told me profit earned and you pay first commission and get your profit money. Here i am scared of that i am losing my money. Please help me to refund my […]

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