Complaints Regarding Cyber Crime

Withdrawal amount still not credited

Name of Complainant Vignesh
Date of ComplaintApril 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I initiated a withdrawal on March 17, 1:09 AM for ₹10000 to my bank account. The app shows “Transfer Complete” but the amount has not been credited to my bank account yet. Kindly check the status and process the payment at the earliest. Transaction ID: 1086010866454982656 Date & Time: March 17, 1:09 AM Withdrawal amount […]

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Unwanted Whatsapp message from crazy loan agent

Name of Complainant Devajit Bhuyan
Date of ComplaintApril 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, From a name of loan app “Crazy loan”, an agent sent whats app message asking for repayment of due amount, but I have not borrowed from the app. Please take necessary action against the fraud app. Unwanted Whatsapp message from crazy loan agent was last modified: April 4th, 2026 by Consumer Court

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Threatening messages and fake loan

Name of Complainant Monika Jain
Date of ComplaintApril 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 2100 as a form of loan from freecharge on 23rd of march which i didnt approved. Now they are threatning me that you need to pay 3500 otherwise we have your data and we will share it everywhere. If i havent shared any otp or havent approved any loan why should i pay? […]

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Withdrawal not credited

Name of Complainant Dasharath Kamble
Date of ComplaintMarch 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed a withdrawal of 4000rs on 14/03/2026 and on 15/03/2026 their website mentioned that it was paid out, but I didn’t receive my money in my given bank account details to 4rabet. When I went to the bank they said the money was returned to the sender from the gateway itself and didn’t reach […]

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They deducted my money back

Name of Complainant Princess
Date of ComplaintMarch 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know what is this dial guard but they deducted my money when I want it back they didn’t give it back They deducted my money back was last modified: March 27th, 2026 by Consumer Court

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Rajabet66 live

Name of Complainant Amit Rai
Date of ComplaintMarch 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been asked to lodge a complaint above Rajabet66 live can you solve my problem, I am facing a lot of trouble, my account is not getting any payment width withdrawal, that too and no deposit My account pls solve this and widthdraw problem solve it Rajabet66 live was last modified: March 27th, 2026 […]

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Money withdrawal not done

Name of Complainant Jivabhai
Date of ComplaintMarch 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I spend 6000 thousand rupees to namste teen pati and win over 11500 but the withdrawal request not done in bank account Money withdrawal not done was last modified: March 27th, 2026 by Consumer Court

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LOAN REPAYMENT AMOUNT DEMAND FOR A FALSE LOAN

Name of Complainant ASHOK SINGH
Date of ComplaintMarch 27, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They want money for pending repayment amount….but I am not received any loan amount. please suggest me what can i do for release that scam LOAN REPAYMENT AMOUNT DEMAND FOR A FALSE LOAN was last modified: March 27th, 2026 by Consumer Court

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