Complaints Regarding Cyber Crime

Withdrawal amount not credited on Oct 19 2025

Name of Complainant Rahul mp
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I initiated a withdrawal of ₹20,000 from my 1Win account on October 19th at 4:11 AM. The funds have not been credited to my bank account because I provided NRI account details, and the transfer was attempted via IMPS, which is generally not permitted for NRI accounts. My bank officials suggest themoney has likely been […]

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Withdrawal money is not reflected in my account

Name of Complainant S VIMALRAJ
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played the game for past few months. Starting they’re send small amount suddenly. But now 3 of My withdrawal is not reflected in my account and still processing show on app. Withdrawal money is not reflected in my account was last modified: November 8th, 2025 by Consumer Court

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Withdrawal sucess but money not received

Name of Complainant KOLLURI SAIPADMA
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i m food orderd in Swiggy app but the food was worest I said the Swiggy agent. The money will not received the credit card Withdrawal sucess but money not received was last modified: November 8th, 2025 by Consumer Court

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Wrong product

Name of Complainant Aanchal singh
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TOTALLY WRONG PRODUCT DELIVERY WE ORDER CORD SET THEY DELIVER OLD JEANS SENDING YOU IMAGES WHICH WE ARE RECEIVED SO PLEASE DO THE NEEDFUL Wrong product was last modified: November 8th, 2025 by Consumer Court

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Instagram order scam

Name of Complainant Saraf
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a cloth of ₹1000 rupees through an Instagram account ; https://www.instagram.com/fashionsheetal?igsh=MWdzNDA3cGs2OTZ0bg== Now, they are telling me your order is shipped but not delivered bcoz you have to pay extra billing amount and charges to get your order without giving a single detail of my order, that where it is or when it will […]

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I polo tshirts from this company. It was shown 4 but only recieved 2 pieces. Need a refund.

Name of Complainant Radhamani
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered polo tshirts from this company. It was shown 4 but only recieved 2 pieces. The quality is not good. I would like to return the product and get a refund. I polo tshirts from this company. It was shown 4 but only recieved 2 pieces. Need a refund. was last modified: November 8th, […]

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I Have Taken An Loan Of 26000 And They Are Asking Me To Pay Total Amount Of 46000 After 11 Days Of Taking An Loan

Name of Complainant Shaikh Javeed
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have Taken An Loan Of 26000 And They Are Asking Me To Pay Total Amount Of 46000 After 11 Days Of Taking An Loan Which I Won’t Be Able To Pay I Have Taken An Loan Of 26000 And They Are Asking Me To Pay Total Amount Of 46000 After 11 Days Of Taking […]

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I have ordered combo of 2 jeans for rupees of 499 at ladyestoree but I recieved very and dirty and old saree

Name of Complainant Pooja
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a combo of two jeans worth ₹499 from a page called “Ladies Store” on Instagram. However, instead of receiving the jeans I ordered, It was sent an old and dirty sari. This is completely unexpected and misleading. I request Instagram/Meta to take action against this fraudulent seller and ensure others are not scammed […]

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Fraud with the help of telegram in weex in telegram

Name of Complainant Md Irfan
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost approx 1.10 lakh rs as they simply freez amount and ask money again amount freeze and asking money Fraud with the help of telegram in weex in telegram was last modified: November 8th, 2025 by Consumer Court

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