Complaints Regarding Cyber Crime

My added money is not credited by happyace casino

Posted on by Consumer Court
Name of Complainant Jugal kishor Sharma
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My recharge payment order is sassful but not received in my. Game account 1 manth ago recharge order sassful but not received in my game account pls check the details my payment order give me 7238567786226017472 my game recharge order number My added money is not credited by happyace casino was last modified: January 14th, […]

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On telegram some welfare task paid

Posted on by Consumer Court
Name of Complainant kundan kumar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On telegram going on this kind of froud they asking frist do rating of hotel..giving directly some money and next welfare task…in that they will say I will give you more money…like that…but if you will pay..then they will not back money … On telegram some welfare task paid was last modified: January 14th, 2026 […]

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Money scam from gold699.com

Posted on by Consumer Court
Name of Complainant Shivam Yadav
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person added me on telegram and he promised I will get to withdraw bonus of 7088 as soon as I deposit 3000 on his website , but now they are refusing to give any money back The link of website is www.gold699.com and telegram used id is @adityabc09999 , please take strict action and […]

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Money investment & withdrawal

Posted on by Consumer Court
Name of Complainant Prabhat Kumar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera naam Prabhat Kumar hai ,aapke receptionist ne mujhe 1k investment karne ke liye kaha aur humne invest Kiya ab wo 3k karne ko bol rahe hai fir mera Paisa wapas hoga, mai bhaut garib aadmi hun ab mere pass paisa nahi hai invest karne ke liye please mera Paisa wapas karwa dijiye Money […]

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Money fraud in the name of your company

Posted on by Consumer Court
Name of Complainant Harshita Parashar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father saw ad of your company on the Facebook for packing pencil boxes and he applied for it but now the person keep demanding extra money from my father in the name of processing and saying it’s company policy first he took ₹2500 then another ₹2500 and then demanded ₹5260 and when I asked […]

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Money debited but wallet balance not credited on Mantri Mall website

Posted on by Consumer Court
Name of Complainant Arjun rawat
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a payment of Rs.200 on 14 January 2026 at around 11:25 AM on a colour prediction website named “Mantri Mall” to add balance to my account. The amount was successfully debited from my FamPay account, but the wallet balance on the Mantri Mall website was not credited. Transaction details: Amount: Rs.200 Payment App: […]

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Money amount stuck in fampay

Posted on by Consumer Court
Name of Complainant Abubakar
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To fampay, Mene google playstore recharge code liya 80rs ka lekin mere pass se amount deduct ho gaya aur mujhe redeem code nahi mila jise ab 5 ghante ho gaye hai abhi tak kuch pata nahi me aap se nivedan karta hun ki aap meri is samassiya ka samadhan karenge Thank-you Money amount stuck in […]

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Message of approval 3 Lakh personal loan from Rupilend

Posted on by Consumer Court
Name of Complainant khushboo Gupta
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message as an approval of 3 lakh rs personal loan; however i didn’t apply for a loan . There was a link to check the details, and to stop, I clicked on the stop option. After that i checked the details through that link and i routed to the Money Control website. […]

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