Complaints Regarding Cyber Crime

Withdrawal amount shown successfull but not credited

Posted on by Consumer Court
Name of Complainant Kuku
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me my withdrawal amount of 4k is stuck in the successful Withdrawal amount shown successfull but not credited was last modified: February 3rd, 2026 by Consumer Court

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Pending Loans Under Transactree Not Taken by Me

Posted on by Consumer Court
Name of Complainant VINAY
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am raising a formal dispute regarding fraudulent loan entries reported under the name “Transactree Technologies Pvt. Ltd.” (also known as Lendbox) in my credit report. I have never applied for or availed any loan from Transactree or its affiliates. Despite this, my credit report shows pending loans linked to my profile, which are unauthorized […]

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Money was debited but not credited in my gaming account

Posted on by Consumer Court
Name of Complainant HEMA kumar
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money was debited but not credited in my gaming account 2000 rupees please check and get back my money Money was debited but not credited in my gaming account was last modified: February 3rd, 2026 by Consumer Court

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I was able to deposit money into my Daman Games account, but the money was deducted from my UPI QR code, yet it didn’t show up in my Daman Games account. A day later, it showed as failed.

Posted on by Consumer Court
Name of Complainant Dinesh Meena
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited ₹2000 into the Daman game on December 31, 2025, but the payment is showing as failed. When I contacted customer service and my teacher, they said that the bank is investigating the payment. It is now February 1, 2026, and the payment has still not been credited to my Daman account or my […]

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Fraud of 3500

Posted on by Consumer Court
Name of Complainant Prateek
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I applied for a small loan amount on credit park. I don’t exactly when because I was applying to few other sites as well. I got 2100 rs in account. I don’t know who sent and now they are threatening and asking for 3500rs. They sent me a link to make payment. Rupay app […]

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Fraud calls from numbers regarding work from home

Posted on by Consumer Court
Name of Complainant Gorai Bala Murali krishna
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

9371090550,9673262956,7030632097.persons of these mobile numbers didn’t pay my money after completing 1200 form fillups,and didn’t receive my call Fraud calls from numbers regarding work from home was last modified: February 3rd, 2026 by Consumer Court

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Fake work from home websites

Posted on by Consumer Court
Name of Complainant Gorai Bala Murali krishna
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They didn’t receive my call after completion of 1200 form fillings.website-https://doxprocustagree.online Fake work from home websites was last modified: February 3rd, 2026 by Consumer Court

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