Complaints Regarding Cyber Crime

I have raised a request for withdrawal of amount approximately 5l now they have blocked my account

Posted on by Consumer Court
Name of Complainant Arzoo shaikh
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier I used to win and when I placed a request for withdrawal of amount approximately 5l the status was successful on 29 dec and now they have blocked my account they have no proper support nothing it was my hard earned money i want my money back atleast my deposit amount that would be […]

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I have not taken any loan from crazy credit

Posted on by Consumer Court
Name of Complainant Joison joseph
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an watsapp message stating that I have taken 4000 loan from crazy credit, when I checked I was not able to see my kyc documents or any documents which I have submitted The watsapp message came from Zimbabwe, not from india I have not taken any loan from crazy credit was last modified: […]

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I have deposited 21,200 rs on 13th dec 25 to 1x bet company to this UPI ID BRABHUTIFFINSHOP2320@iob my money got debited from my account but they have not credited my money into my wallet they cheated with me so i want to esclated this issue into cyber crime and get my money back from this company at earliest

Posted on by Consumer Court
Name of Complainant vibhor kohli
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 21,200 rs on 13th dec 25 to 1x bet company to this UPI ID BRABHUTIFFINSHOP2320@iob my money got debited from my account but they have not credited my money into my wallet they cheated with me so i want to esclated this issue into cyber crime and get my money back from […]

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I see Muthoot finance loan on my name which I didn’t take

Posted on by Consumer Court
Name of Complainant Shivram Madur
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Cibil report where I saw Muthoot finance personal loan which seems to be fake which I didn’t borrow. Request you to investigate and remove irrelevant loans from my cibil report. I see Muthoot finance loan on my name which I didn’t take was last modified: January 13th, 2026 by Consumer Court

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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.

Posted on by Consumer Court
Name of Complainant SUMAN SAMANTA
Date of ComplaintJanuary 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 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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Happy ace casino withdrawal problem

Posted on by Consumer Court
Name of Complainant Pritam Purkait
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7238593820126237296 it’s my withdrawal id, money will be successful but money not credit in my bank account Happy ace casino withdrawal problem was last modified: January 13th, 2026 by Consumer Court

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Fraud Under the Name of WFH

Posted on by Consumer Court
Name of Complainant Divya Mancharkar
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for a part time job where i got this advertisement on Instagram, the contacted the person and was asked to complete the registration process, did that I was asked to make payments, was told i will have to buy products and get commission upto 40-60% however they kept increasing the amount and […]

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Fraud loan repayment harassments

Posted on by Consumer Court
Name of Complainant shivani sailor
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today Morning & Yesterday , i received text & what’s app messages for repayment which loan i don’t take it. they forceing repayment & harrasing me. but i don’t take any loan, so please do solution. Fraud loan repayment harassments was last modified: January 13th, 2026 by Consumer Court

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Fraud Company for employment in overseas

Posted on by Consumer Court
Name of Complainant Rajkumar MR
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Rajkumar MR, residing in Chennai, Tamil Nadu. I am working as an Executive Chef in a reputed company in Chennai. I am submitting this complaint to report a serious case of job fraud, cheating, criminal intimidation, and wrongful confinement committed against me by a consultancy firm. In [month/year], I received a call […]

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