Complaints Regarding Cyber Crime

Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Pritam Samanta
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made three transaction to withdraw amount from Turbo Teen Patti or Namaste Teen Patti which is available in Google Play Store on 15th May, 16th May &25th May. But no transaction is completed till the reporting time. Every transaction is in processing. Do the needful against my complaint. Withdrawal amount not received was […]

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Fraud

Posted on by Consumer Court
Name of Complainant Neha Rawat
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited rupees 30000 on olymptrade and earned rupees 18000.there were total 48000 in my account but when I tried to withdraw the amount then suddenly my account got suspended. I contacted them. They they mailed me regarding verification. I did the face verification but when it came to deposit method verification they rejected my […]

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Kredito24 website

Posted on by Consumer Court
Name of Complainant Mayank Shahi
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve taken loan of 6000 and only disbursed 4500 now they asking for 9000 I’m not not going to pay and also earlier I’ve done partial payment and still it’s not showing and now they are harrassing me. Kredito24 website was last modified: May 31st, 2026 by Consumer Court

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Online fraud complaint

Posted on by Consumer Court
Name of Complainant Nikesh
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I would like to report an online financial fraud. A person using the mobile number:7357815687 cheated me through online payment/investment. I transferred money to the fraudster through UPI ID According to the information available to me, the person is from Rajasthan. Fraud Details: • Fraudster Mobile Number:7357815687 • Amount Lost: ₹7500 • Transaction […]

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www.Lotus365.black

Posted on by Consumer Court
Name of Complainant K srinu
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdraw amount not credited iam asking rolling rolling needed correctly withdraw nai some taking block your I’d no calling ni www.Lotus365.black costomer +91 75848 58102 www.Lotus365.black was last modified: May 31st, 2026 by Consumer Court

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Cyber crime on telegram scam

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Once I recharge 1k 2nd recharge is 2k 3rd recharge is 16k 4th recharge is 14k 5th recharge is 28k I loss my whole money I want refund Cyber crime on telegram scam was last modified: May 31st, 2026 by Consumer Court

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Fundbull Loan App Backed by Naman Finlease complaint of Harrasment and Mental Torture

Posted on by Consumer Court
Name of Complainant Mayur Wadhwani
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I have availed the loan from Fundsbull Payday Loan backed by Naman Finlease Pvt Ltd RBI registered NBFC. Due to financial obligations I have not made payment on due date but I agreed to pay the amount and requested the due date extension but they denied it.Hi Team, I want to draw your […]

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Withdrawal not happening

Posted on by Consumer Court
Name of Complainant Bhargab Rout
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir in telegram some person named asish sharma told me pay for investment in mudrex exchange to complete a group order. I didn’t know it was a step by step process of increasing of money. 1st they told me invest 3130 which I have paid. Then they ask me to pay 12800 which I have […]

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online form filling fraud

Posted on by Consumer Court
Name of Complainant spoorthi garikipati
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint Type: Online Job / Form Filling Scam with Threatening and Intimidating Emails Incident Description: I received an online form-filling/data entry job offer from a company using the name “INGENIOUS GLOBAL” through online communication. I was assigned 300 forms and was told that I needed to achieve 90% accuracy. During registration, I was asked to […]

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