Complaints Regarding Cyber Crime

Trustfin

Name of Complainant M Nawaz
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Trustfin company give me task. When I complete then give me more task send to many and then for with drawal send to more cash at least 2lakh cash end him but not refund my amount Trustfin was last modified: January 18th, 2026 by Consumer Court

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Tredzo didn’t deliver me my product.

Name of Complainant Srushti Thorat
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did complaint before then I get only one response that they asked only one time that about my order id Is it really scam … #49250 is my order id now track it. It has been about one month. Tredzo didn’t deliver me my product. was last modified: January 18th, 2026 by Consumer Court

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To the refund of my money we sent the delivery boy

Name of Complainant MD REYAJ AHMED
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indian army cargo transportation ke delivery wale ne mere se gps tracking amount ke name par mujhse lagbhag 10000 rupees tak le liye aaur aab ooo bol rhe hai ki 24 se 72 ghante me paise refund hoga To the refund of my money we sent the delivery boy was last modified: January 18th, 2026 […]

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This site took my money for commission and now not returning it

Name of Complainant Ankit Bisht
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site is an online site where we have to pay for the product by our own money and we will get a commission for that but that a scam now they are not giving me my money back I like to complaint against them. This site took my money for commission and now not […]

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Fraudulent transaction indian escort service

Name of Complainant rahul pk
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One Mr Amit Kumar Singh received Rs 500 and Rs 2000 for escort service from me and not provided any service and also forcing paid for money.+91 70673 41785 is his phone number Fraudulent transaction indian escort service was last modified: January 18th, 2026 by Consumer Court

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Fake late payment issue

Name of Complainant S David Andrew
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid all the installment for the load which I had taken on 2023 December and completed on July 2024. But from May 2025 onwards, it’s showing late payment on every month. I don’t know why, please rectify this issue. I’m losing my credit score because of this. Fake late payment issue was last […]

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Credit park app fraud

Name of Complainant Sormapudi neelima devi
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t confirm the loan but they send it to my account 2100. Loan amount is 3500. They didn’t send any repayment link. They are sending Bad picture which are made by AI. I didn’t confirm the loan but they send it to my account 2100. Loan amount is 3500. They didn’t send any repayment […]

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This credit wallet is threatening me with a whatsapp message

Name of Complainant J.D.sangma
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t remember taking any Loan from this Credit wallet and now is threatening me to repay my loan and threatening me to call my parents or relatives This credit wallet is threatening me with a whatsapp message was last modified: January 18th, 2026 by Consumer Court

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Winmatch account has been blocked. withdrawal amount not is received

Name of Complainant Kushmeder
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I deposited Rs 600 in the Winmatch account on 02/01/2026, after that I deposited Rs 3700 for withdrawal, it was showing successful in Winmatch but the amount was not received in the account, the Winmatch account has been blocked. Winmatch account has been blocked. withdrawal amount not is received was last modified: January 18th, […]

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