Complaints Regarding Cyber Crime

My withdrawal amount not credited in my bank account

Name of Complainant P.vamsi krishna
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

I download a game turbo teen patti game from Google play and played won nearly 20k but withdrawal amount not credited in my bank account please give me amount My withdrawal amount not credited in my bank account was last modified: February 23rd, 2026 by Consumer Court

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My dmwin game account deposit not received in game id

Name of Complainant Lakhan kumar prajapat
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

Mene game ke andar 3000 rupay ka deposit Kiya thaa payment successful ho gayya lekin game ke andar payment received nhi hua My dmwin game account deposit not received in game id was last modified: February 23rd, 2026 by Consumer Court

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My Account Has Been Blocked and My Withdrawals are Not Credited.

Name of Complainant Harish Varma
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

Dear Sir, The Amount of Rupees 6300 has been Strucked up the Funinexchange, The amount withdraw showing Successful but not credited to my account. My Reference ID : 51208773 My Account Has Been Blocked and My Withdrawals are Not Credited. was last modified: February 23rd, 2026 by Consumer Court

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Moongoddesscouture owner anitha has cheated me of 6069rs she is a fraud

Name of Complainant Shalu nair
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

I had placed 4 orders at moongoddess couture website, their insta url – https://www.instagram.com/moongoddesscouture?igsh=MWF4bmJjZmh1cTRncA== this owner anitha is a fraud looted many customers and she promised to deliver the products within 90 working days.. but now its 1 and half year still waiting for the products.. she had blocked me in instagram, not receiving my […]

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Money not deposited in ky game account not refunded in my bank account

Name of Complainant Dharmendra Yadav
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

I was paid 19999 rs on 17th of Jan in rummy glee app. But after passing 24 days they are not deposited money in my game account not refunded the same in my bank account. I provided my details like bank statement, UPI statement & game user screenshot several times. But they are not reaponding […]

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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

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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 […]

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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 […]

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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 […]

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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 […]

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