Complaints Regarding Cyber Crime

Money not credited in tiranga account

Name of Complainant Nandu
Date of ComplaintFebruary 23, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My deposit of rupees 10000 not credited on my tiranga account, after submitting “deposit not recieved” around 50times in your customer service, there is no positive response recieved Money not credited in tiranga account was last modified: February 23rd, 2026 by Consumer Court

Read More...

Money Fraud happened by Alpha Quantity LTD

Name of Complainant Priti
Date of ComplaintFebruary 23, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir / Madam I recieved a DM on WhatsApp in that they told me that I have to do a work from home and you have to rate hotel on Google map with they will give you wages and in the beginning they gave 100 to 150 rupees for ratings , They told me […]

Read More...

Money debited but not credited 49999.95/- in Game Account

Name of Complainant Vipin kumar sahu
Date of ComplaintFebruary 23, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On February 11, 2026, I added 50,000 INR to the game, and my bank account was debited with 50,000 INR, but the 50,000 INR has not yet been added to my game account. Today is February 13, 2026. How much more time will it take? Please let us know. I am worried about your Teen […]

Read More...

Money back

Name of Complainant Biswajitbarman
Date of ComplaintFebruary 23, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my name is biswajitnarman And one day I have seen 1win app on the YouTube channel video they were saying 1 day I won 1lakh by casino And some day I try to do that and and after one year I deposit after 5 7 days And then i addicted So now sir […]

Read More...

Inr rummy fraud

Name of Complainant N ARUN KUMAR
Date of ComplaintFebruary 23, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“INR Rummy (Yono-affiliated, UID 267813): Deposited ₹50, earned 25 lotto tickets via valid bets for Jackpot event (screenshot attached—25/100 tickets, ₹2L pool). Support claims RNG fair but refuses audit certificates, draw logs, or proof when asked. This violates transparency norms. Request full investigation, refund of deposit, and compensation for misleading promo. Bengaluru user.” Inr rummy […]

Read More...

Namaste Teen patti withdrawal

Name of Complainant Vijay halder
Date of ComplaintFebruary 23, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear team maine 3 withdrawal lagaya tha jismein se ek bhi withdrawal nhi hua hai status already dunned show ho Raha hai 500×3 withdrawal lgaya hai please resolved it Namaste Teen patti withdrawal was last modified: February 23rd, 2026 by Consumer Court

Read More...

Missing Deposits in parimatch app – UTR: [600588800625, 600789261177, 535083265303, 601792215864]

Name of Complainant Rajat Kumar
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, i made multiple deposits on parimatch app from my Amazon pay wallet. which were not credited to my parimatch account. Amounts are – 500 on 5th Jan 26 (UTR-600588800625), 200 on 7th Jan 26 (UTR- 600789261177), 300 on 16th dec 25 (UTR- 535083265303) and 500 on 17th Jan 26 (UTR-601792215864). Despite multiple attempts […]

Read More...

Incorrect Loan Entry In The Name Of – MUTHOOTNAN

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

About one week ago, I noticed that a gold loan has been issued under my name from Muthootnan Company. I would like to clearly state that I have never applied for or taken any gold loan from MUTHOOTNAN at any point in time. This appears to be a case of unauthorized use of my personal […]

Read More...

I am writing to raise a complaint regarding a deposit Rs.19000/- that was debited from my account but has not been credited to my www.Instamatch365.com wallet.

Name of Complainant Sunil Kumar Jangid
Date of ComplaintFebruary 22, 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 raise a complaint regarding a deposit that was debited from my account but has not been credited to my Instamatch365 wallet. Deposit Details: – Amount: ₹18,998 – Date & Time: 08 February 2026, 06:14 PM – Paid To: Zenithweb Technologies Private Limited The amount has been successfully debited from my bank […]

Read More...