Complaints Regarding Cyber Crime

Iplwin.in

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

I have deposited 40000 to iplwin but they said not received money, i contact my bank they said beneficiary received money successfully, I sent that details iplwin customer service, but they are not added my money Iplwin.in was last modified: March 18th, 2026 by Consumer Court

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I never took loan from crazy rupee

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

I never took any loan from crzy rupee they are threatening me to pay loan which i dont took or any money credited in my account I never took loan from crazy rupee was last modified: March 18th, 2026 by Consumer Court

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I just got scammed for ₹1,38,500 rs. from a fraud travel company called as Sunswift Vacation Pvt. Ltd

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

They stopped us while we were in Goa by giving us a bait of some lucky coupons. I didn’t win, and My Wife got a winning card. The terms were to listen to a one hour long presentation and take a hotel tour to understand their services. Upon entering, they literally brainwashed us into believing […]

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I am a user of Parimatch India where i did withdrawal of 50K but they didnt deposit to my account and mark clear in there system

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

I, Vikas Rai, am writing regarding a serious issue with my withdrawal request on your platform. On 14 March 2026, I placed a withdrawal request of INR 50,000 from my Parimatch account. While submitting the request, an incorrect bank account number was entered due to a genuine human error. My correct bank account details are […]

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Fraud Activity by Crazy Rupee

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

I never took a loan from Crazy Rupee still from past 2 days Iam getting harassment messages from unknown number to repay the amount. Please look into this on priority. Fraud Activity by Crazy Rupee was last modified: March 18th, 2026 by Consumer Court

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Fake laon harassment

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

Never took a loan from this two app name carzy rupee and credit wallet but they are asking me for repayment and try to blackmailing. So, i request to take strict action into this matter. Fake laon harassment was last modified: March 18th, 2026 by Consumer Court

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FAKE LOAN RUNNING IN MY CIBIL ACCOUNT

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

There’s a fake Bihar Gramin Bank loan running on my account. I’ve reported it several times over a long period of time, but it’s not getting removed. Please remove it. FAKE LOAN RUNNING IN MY CIBIL ACCOUNT was last modified: March 18th, 2026 by Consumer Court

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Fraud loan repayment by Vaishali securities jackpot fund

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

Maine loan nahi lena chahta tha lekin jackpot fund ke app loan mere bank acct me 12 march 2026 ko (33000+5360+4200=42560)rs credit ho gaya uske baad mujhe jackpot app bolkar vaishali securities ka phone aaya Rahul, neha ke naam se wo bole ki galti se loan shuru ho gaya aap abhi refund kar do to […]

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I have a issue about withdrawal. Please fix it. I request for 5700 rupees withdrawal but already it’s passed 2 days but it’s still in processing

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

Hi sir I have a issue about withdrawal. Please fixed it. I request for 5700 rupees withdrawal but already it’s passed 2 days but it’s still in processing. So please help me. ID-3177877 Mobile -7063074368 I have a issue about withdrawal. Please fix it. I request for 5700 rupees withdrawal but already it’s passed 2 […]

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I didn’t taken any loan from this company

Name of Complainant Kunal kumar bezbaruah
Date of ComplaintMarch 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan from this company but they are asking me the money I didn’t taken any loan from this company was last modified: March 13th, 2026 by Consumer Court

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