Complaints Regarding Cyber Crime

Winning payment not received

Name of Complainant Ravi Kant Singh
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I won 45000 ammount happy ace say the ammount is credited your account but bank says no amount recieved this marchant Winning payment not received was last modified: October 26th, 2025 by Consumer Court

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Withdrawal problem ( HAPPYACE CASINO)

Name of Complainant Pritam Purkait
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7238548019281543712 it’s my withdrawal id. Withdrawal money will be successful but money not credit in my account . Please check it Withdrawal problem ( HAPPYACE CASINO) was last modified: October 26th, 2025 by Consumer Court

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Unauthorised loan and harassment

Name of Complainant Prithviraj
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Trust root app has sent rupees 1800 on 18th Oct 2025 and harassing me after payment also and threats given to me that they will send my morphed photos to my friends and family. Unauthorised loan and harassment was last modified: October 26th, 2025 by Consumer Court

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Sampada

Name of Complainant Sampada More
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered jewellery from the website https://ornativajewells.store/. After placing the order, I realized that the site is likely fraudulent. The phone number provided on the website is out of service, and The address provided is also fake or incorrect. There has been no proper communication from the seller after payment, and it seems the website […]

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Online UPI fraud about refund

Name of Complainant SAHIN ALAM
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order placed in apollo, and don’t know how he gets my contact no then repeatedly asking for money , telling that sure he will refund back Online UPI fraud about refund was last modified: October 26th, 2025 by Consumer Court

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My withdrawls are not received in Namaste teen patti game

Name of Complainant Siva prasad M
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawls not received in my bank account but shows in namaste teen patti app already dunned still processing in two months My withdrawls are not received in Namaste teen patti game was last modified: October 26th, 2025 by Consumer Court

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Fraud App credited in my Account without my knowledge

Name of Complainant Nihila
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam not apply the loan but 3000 loan amount 2000 credited in my account without my knowledge.3500 repayment amount in just 4 days. This is fake app Fraud App credited in my Account without my knowledge was last modified: October 26th, 2025 by Consumer Court

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They took my money like a lie and don’t give it back

Name of Complainant Faraz Ahmed Khan
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually they take my money like a lie and dint get me back kindly help me to take me back my money its huge amount please help me to return They took my money like a lie and don’t give it back was last modified: October 26th, 2025 by Consumer Court

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