Complaints Regarding Cyber Crime

Fake loan (sweet money)(crazy credit) apply for loan without getting money deposited in my account

Posted on by Consumer Court
Name of Complainant Jyotshana Algotar
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not applied for any loan nor had I got any documents verified, yet money came into my account twice, Rs 2400 each, And now they are asking me to pay Rs 8000 Fake loan (sweet money)(crazy credit) apply for loan without getting money deposited in my account was last modified: April 27th, 2026 […]

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fake loan

Posted on by Consumer Court
Name of Complainant SEEMA SHARMA
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an overdue showing in Mobikwik but I do not have any overdue nor have I received any message on my phone till date. Vardur is showing this fake loan of 2024. fake loan was last modified: April 27th, 2026 by Consumer Court

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Did not receive my withdrawal amount..

Posted on by Consumer Court
Name of Complainant Tami Kapa
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After loosing alot, I thought to stop and withdraw the amount.. Instamatch365 has a history of late payment in the name of verification.. After 6 days , I asked the chat support to update, and right after that they blocked my account for no reason.. I once withdraw 4000 and 1000 again after few days.. […]

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DEPOSIT AMOUNT NOT CREDITED IN BALANCE OF 1X BET

Posted on by Consumer Court
Name of Complainant HARSH
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ITS ALMOST A WEEK AND MY DEPOSIT AMOUNT OF 200 IS NOT THERE, ALSO THEY ARE NOT ACCEPTING ANY CALL REQUESTS NOR ANY PAYMENT QUERRIES NOR ANY REPLY FROM MAIL. DEPOSIT AMOUNT NOT CREDITED IN BALANCE OF 1X BET was last modified: April 27th, 2026 by Consumer Court

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Cyber crime -i have not taken any loan from crazy rupee but

Posted on by Consumer Court
Name of Complainant Ravikiran N
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from crazy rupees still thy contacted me in WhatsApp and sending msg your loan is due today and threatening like we will call your contacts..so kindly please take action…they r sending message from afganistan number and Pakistan Cyber crime -i have not taken any loan from crazy rupee but […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Likitha R
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 days back 2400 credit to account but I don’t know from where it credited… Today I got on WhatsApp from 2 different number that I took loan and I need to repay 4000 if you didn’t repay we I’ll contact your family like that they send me message and also they share my family […]

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Credit park

Posted on by Consumer Court
Name of Complainant santosh Gangurde
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have credited with 2100rupees to my bank account by unidentified users, i didn’t even applied loan with them, but from today morning dated 13/04/2026 they are calling and messaging me by saying that i need to pay 3500 rupees for the amount they have credited before, and they are also harrassing me by creating […]

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An Unauthorised loan (TATLOAN) linked with my PAN, I request for investigation and Remove this loan.

Posted on by Consumer Court
Name of Complainant Sumit Kumar
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to inform you that a loan account has been incorrectly linked to my PAN card, even though I have never applied for or taken any loan from TATLOAN When checking my credit report, I noticed the following loan details associated with my PAN: Member Name: TATLOAN Account Type: Two-wheeler Loan Account Number: […]

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In dafabet app I deposited amount is not credited yet to my account and withdrawals also pending..

Posted on by Consumer Court
Name of Complainant Devaraj
Date of ComplaintApril 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Dafa sports my was successfully but not received to my account and 4 months back still my deposit are pending total amount of rs 28000 is pending In dafabet app I deposited amount is not credited yet to my account and withdrawals also pending.. was last modified: April 27th, 2026 by Consumer Court

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