Complaints Regarding Cyber Crime

Rummy glee scam 9300rs

Name of Complainant Suleman
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir rummy glee Naam ki app hai usmein Mere 9300 rs cat liye maine deposit kar ke game play kara tha jaise hi main jeeta Maine withdrawal karne ki koshish kari pahle to Mera account band Ho Gaya FIR jab Maine login Kara to mere sare paise gayab ho chuke the zero rupees bata raha […]

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Paytm Postpaid Fraudulent Transactions

Name of Complainant Akhila Maradugu
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I’m Akhila Maradugu . On September 9 between 7:30 AM to 6:10 PM in my Paytm Account Fraud Transactions happened in the postpaid. Regarding paytm postpaid which is worthless and i havent used it easily for the past 12 months as there are a lot of restrictions.Seems the fraud guy accessed my account […]

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only Scam by bzwwb458.top by using Google map to give review to hotels and stores.

Name of Complainant Mahesh Chavan
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. now they are giving too many excuses also only increase money on the name random system generated. […]

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Only cheating from ccgroxor@gmail.com

Name of Complainant Abhishek Bhardwaj
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Online legal india. Please help me on the information given below. I have been cheated online. An aluminum metal mobile cover was shown online and a cheap rubber mobile cover was given. No phone number available online. Please help me to return my item and refund my money. Regards, Abhishek Bhardwaj Only cheating from […]

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Online investment fraud on https://switah.com

Name of Complainant Sushma singh
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started with like of any product , then task ,they trap by freezing money , score ,income tax and now again demand for money to open large channel Online investment fraud on https://switah.com was last modified: October 6th, 2023 by Consumer Court

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Online investment 50000 cyber crime

Name of Complainant Laskari Annapoorna
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m invested 50000 rupees but they are not returns and they are telling again send 700000 mediators not responding my problem I don’t have money the mediators tell u pay 700000 after your total amount realised plz help me sir Online investment 50000 cyber crime was last modified: October 6th, 2023 by Consumer Court

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Online gaming portal ‘parimatch’ is not crediting withdrawal amount

Name of Complainant Deepnilay Mukherjee
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have requested a withdrawal amount of Rs. 11500 on 30.09.2023 at around 1:30 PM. They had approved the withdrawal at around 3:30 PM the same day. But I’m yet to receive the amount. Contacted them several times via email, and the only thing they are saying is, that they had approved the withdrawal and […]

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Online fraud

Name of Complainant Sadiqmohammad
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they said to watch videos that wereof 15sec and they will pay me Rs 200 then in between task was there in which bet was placed for Different amounts and they made a different account of coins showing asset value then they said you need to place bet. I lost my amount 59000 in […]

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