Complaints Regarding Cyber Crime

Fake loan app Crazy Credit is sending me whatsapp messages

Name of Complainant Kuldeep Verma
Date of ComplaintFebruary 9, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from crazy credit but I am getting message from them and they tried to do fraud with me by tgier fake loan. Fake loan app Crazy Credit is sending me whatsapp messages was last modified: February 9th, 2026 by Consumer Court

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I lost my money then covered little amount withdraw funds still pending hold the apps

Name of Complainant Bhaskar
Date of ComplaintFebruary 9, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deposit here every speed this apps but customer withdraw funds hold it fraud gaming platform chai bet ,and teen patti I lost my money then covered little amount withdraw funds still pending hold the apps was last modified: February 9th, 2026 by Consumer Court

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Withdrawal not received and gaming account blocked

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

I have deposited and won the gaming amount Rs 11000/-. I have tried to withdraw Rs 5000 and Rs 6000 in two parts . But then www.playinmatch.com site blocked my account and denied my withdrawal. I have tried to contact them but all the customer care numbers are invalid or fake. Request you to please […]

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Online fraud

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

One person contact me from WhatsApp to review job and then join to telegram where I have to do task then then paid amount for doing task then I paid 176115 rs for withdrawal of my money. They were asking again 200000 rs for credit score of 4 points to withdraw money. Online fraud was […]

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Withdrawal not credited

Name of Complainant K RAKESH BABU
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 have withdrawal 50000 inr on 08-10-2025 but amount not credited in my gaming account are bank account. Parimatch coustmer care are not supporting I am contacting them daily but no use. they all are sending same scripted messages only but no use. it’s been 4 months but my amount still with parimatch. Withdrawal not […]

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Withdrawal amount shown successfull but not credited

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

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

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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