Complaints Regarding Cyber Crime

Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank.

Name of Complainant Sasi
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank. Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank. was last modified: […]

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Credit Park (RepayApp)

Name of Complainant Rinku Baghel
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was downloaded trust loan app and checked my eligibility but credit park loan app sent 2100 to my account now they asked me you need to pay 3500 rs Credit park loan app was last modified: January 13th, 2026 by Consumer Court Loan fraud was last modified: January 13th, 2026 by Consumer Court January […]

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CIBIL Schore Problem

Name of Complainant SUNIL VASANT MUSALE
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Madam, I didn’t take any card from EARCPL credit card but it shows my CIBIL 4995 rupees I used. Kindly remove this from my CIBIL MY PAN NO:BRPPM0920G CIBIL Schore Problem was last modified: January 17th, 2026 by Consumer Court

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Amazon flagship store

Name of Complainant Dinkal jain
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on whatsapp with WFH opportunity. It was prepaid task work, they denied withdrawal without completing task. Asked for tax for complete withdrawal of the amount and then i suspected its fraud trap, i had lost 7 lakhs by then. It is all happening on telegram. Amazon flagship store was last modified: January […]

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2500 inr deposited but not added to my parimatch player id

Name of Complainant Anil kumar
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 2500 inr in parmatch player id at the same amount debited in my bank account and not added parimatch player id also so many time I beg to parimatch support it’s not use nobody support in parimatch customer sopport 2500 inr deposited but not added to my parimatch player id was last […]

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Fraud..Bonanzastore has freezed my shop

Name of Complainant Nilesh w khot
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend Inoka Kumari introduced me to Bonan Zastore, i started working..I started getting bulk orders which I picked up but this happened again and I could not pick up the order on time. They frezzed my shop and now they want 4 lacs to unfreeze my account, the balance in my wallet is 12500 […]

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Happy ace Gaming website pe payment keye pending show kar raha hai.

Name of Complainant Eklavya kumar
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Happy ace pai maine 2 payment daala pending show kar raha hai.14.01.26(2000 utr no.910668812781) Happy ace Gaming website pe payment keye pending show kar raha hai. was last modified: January 17th, 2026 by Consumer Court

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Gaming website pai payment pending mai hai how kar raha hai.

Name of Complainant Eklavya kumar
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine deposit abhi mera balance 1000 pending problem solve nhi hua hai 15.01.26(1000 UTR no 395566108967) Gaming website pai payment pending mai hai how kar raha hai. was last modified: January 17th, 2026 by Consumer Court

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Jawla game Rs 10000 deposit not received

Name of Complainant Rohid ali deaf
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jawla game 10000 deposit not money received. My account money received 😭. Please help me 🙏 Deposit problem was last modified: January 14th, 2026 by Consumer Court please now UID number-1618383 UTR number -601415134882 Jawla game Rs 10000 deposit not received was last modified: January 17th, 2026 by Consumer Court

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Withdrawal Shows Paid Out But Never Credit in Account – No Support from Chat Team

Name of Complainant Madan
Date of ComplaintJanuary 16, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn 2830 rs, It never received in my account. However on 4rabet’s fraud platform shows paid out, all the executive are responding with same message that money is credited in your account. I have sent the bank statements showing no entry. Still Nohing satisfactory. they just closed case with remarks as Paid out. […]

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