Complaints Regarding Cyber Crime

Did not receive my withdrawal amount..

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

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

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

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

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.

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..

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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Loan Harassment and Calling Continuously

Name of Complainant NISHANTH
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 got notice from Rupee Redee regarding repayment of loan. The loan amount is 7000 now penalty add in 11168 .I want to repay it, but now my economic condition is not good due to medical emergency. They are calling continuously and Tourchering and sending notice about repayment and filling case against me. So please […]

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Loan liya nahi hai uske bawjod bhi harassment kiya ja raha hai

Name of Complainant Amir Hamza Khan
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 not applye loan but uske bawjod bhi paise ke liye harrasment ki ja rahi hain mera data share kiye Loan liya nahi hai uske bawjod bhi harassment kiya ja raha hai was last modified: April 27th, 2026 by Consumer Court

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Loan fraud

Name of Complainant Harshitha ketha
Date of ComplaintApril 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave loan amount of 2400 without completely completeing the profile they gave loan now they are calling and asking to pay the loan and they are threatening by sending my contact numbers and names in my phone Loan fraud was last modified: April 22nd, 2026 by Consumer Court

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