Complaints Regarding Cyber Crime

Credit park app fraud

Name of Complainant Sormapudi neelima devi
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t confirm the loan but they send it to my account 2100. Loan amount is 3500. They didn’t send any repayment link. They are sending Bad picture which are made by AI. I didn’t confirm the loan but they send it to my account 2100. Loan amount is 3500. They didn’t send any repayment […]

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This credit wallet is threatening me with a whatsapp message

Name of Complainant J.D.sangma
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t remember taking any Loan from this Credit wallet and now is threatening me to repay my loan and threatening me to call my parents or relatives This credit wallet is threatening me with a whatsapp message was last modified: January 18th, 2026 by Consumer Court

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Winmatch account has been blocked. withdrawal amount not is received

Name of Complainant Kushmeder
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I deposited Rs 600 in the Winmatch account on 02/01/2026, after that I deposited Rs 3700 for withdrawal, it was showing successful in Winmatch but the amount was not received in the account, the Winmatch account has been blocked. Winmatch account has been blocked. withdrawal amount not is received was last modified: January 18th, […]

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Winmatch account blocked. withdrawal is not received

Name of Complainant Shubhanshu yadav
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had deposited Rs 3000 in Winmatch game and I had deposited Rs 8955 for withdrawal from the game. Till 31/12/2025, it has not been received yet and my account has been blocked. Please help me sir. Winmatch account blocked. withdrawal is not received was last modified: January 18th, 2026 by Consumer Court

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Sir I sent 5000 rs on 20.5.25 ajit singh S/o omkar singh r/o bojmed neem ka thana

Name of Complainant Tej Ratan
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I send 5000 rs ajit singh he say that I will double money with in one hour after one hour he denied to pay money and say that I will not return money I will complaint local police sangaria he will not action taken plz arrest him ajit singh S/0 omkar singh r/o bojmed […]

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Shine.com scam to get money

Name of Complainant Shweta Kumari
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shine.com is a total scam. They will call you and say we will charge 3600 for total service to help you get interview calls. Once you pay this. They will say now another manager will contact you.. and then that person will start sending you invoices.. saying we need this for education verification.. once you […]

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Scam

Name of Complainant Sandeep
Date of ComplaintJanuary 17, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

get a call from Natraj company and tell me pencil packing company and pencil painting company and tell me to send me selfie photo and identy card and tell me to pay the charge of the ID card 620 which said me 600 refundable and after this tell me wait for 30 minutes I will […]

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