Complaints Regarding Cyber Crime

Incorrect Loan Entry In The Name Of – MUTHOOTNAN

Name of Complainant Deepak
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

About one week ago, I noticed that a gold loan has been issued under my name from Muthootnan Company. I would like to clearly state that I have never applied for or taken any gold loan from MUTHOOTNAN at any point in time. This appears to be a case of unauthorized use of my personal […]

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I am writing to raise a complaint regarding a deposit Rs.19000/- that was debited from my account but has not been credited to my www.Instamatch365.com wallet.

Name of Complainant Sunil Kumar Jangid
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to raise a complaint regarding a deposit that was debited from my account but has not been credited to my Instamatch365 wallet. Deposit Details: – Amount: ₹18,998 – Date & Time: 08 February 2026, 06:14 PM – Paid To: Zenithweb Technologies Private Limited The amount has been successfully debited from my bank […]

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I am deposit 50,000/- INR But Still not Credited.

Name of Complainant JYOTIBEN PRAJAPATI
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

17/01/2026, i deposited 50,000/-Rs in my 1xbet gaming account, but they are not Credited amount in gaming account, after that customer support told me wait for 72 hours, after that they put my payment Query hoid for 14 days, after that they told me complaint in your bank or Paytm wallet, we release your money. […]

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https://4rabetoriginal.com

Name of Complainant Shivanikumari Patel
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 19760 on 11th feb 2026 and on same day I turn that into 43760 by winning in live casino. Then I try to withdraw, So they asked for verification. I did that. Then after 12 hours they Permenently block my account on basis that I did not done proper verification. Also they […]

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Complaint against Shalini Kapoor for a fraud

Name of Complainant Neetha rao
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shalini kapoor is a fraud who starts with 6990 then goes on asking to pay 35000 and more money. She has lot pf mule accounts who act on her needs. She had even promised me 12 lakhs and where she took away my money too of the same amount. Complaint against Shalini Kapoor for a […]

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I have withdrawn amount Rs 7000 from Playinmatch

Name of Complainant Dinesh mili
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My username Dinesh mili User reference id 19512532 Amount 7000 withdrawal successfull but Not credited my account I have withdrawn amount Rs 7000 from Playinmatch was last modified: February 22nd, 2026 by Consumer Court

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I recharged in royal win app not money is added in my game account

Name of Complainant Amudha
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Every time recharge problem occurs. Worst customer service. And worst financial team. They are all cheaters. So many times I recharge but my money not add gaming account I recharged in royal win app not money is added in my game account was last modified: February 22nd, 2026 by Consumer Court

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https://4rabetoriginal.com

Name of Complainant Shivanikumari Patel
Date of ComplaintFebruary 21, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 19760 on 11th feb 2026 and on same day I turn that into 43760 by winning in live casino. Then I try to withdraw, So they asked for verification. I did that. Then after 12 hours they Permenently block my account on basis that I did not done proper verification. Also they […]

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Harrasment By nbfc loan company Lendingplate

Name of Complainant Dhaneshwar prasad
Date of ComplaintFebruary 21, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lending plate recovery agent( mobile. – 8506016984 & 9305462117) using abusive language,hacked my phone’s contact list]]and calling my relative and friends ,threatening to visit home. Harrasment By nbfc loan company Lendingplate was last modified: February 21st, 2026 by Consumer Court

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