Complaints Regarding Cyber Crime

Scammed By Rummy Yes App

Name of Complainant Rameez Fayaz
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I have paid Rs ₹8000 to Rummy Yes App. They neither credited my app balance nor refunded my money. The app directed me to contact the support on their official telegram handle. I contacted there & they said that they haven’t received the amount yet. They asked me to contact the bank. I […]

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Scammed by Aim777

Name of Complainant Akoto mercy Ebere
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 210,000 on 24 Aug 2023 and I was given an account to pay into 1004727106 Iorfa Ndernen Simon Zenith Bank after the payment and confirmation that was the end I did not see my money or the products Scammed by Aim777 was last modified: September 2nd, 2023 by Consumer Court

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Scam on Instagram for part time job

Name of Complainant Himank chauhan
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from WhatsApp asking for part time job. Afte they gave a telegram account asked for payment they send 160rs later they said to join group and there will be 22 tasks everyday, along with asking to give Google review in between they asked to participate in prepaid tasks . They will ask […]

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Scam

Name of Complainant Summeiya irfan
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to work from home and earn money. They told that they are from Amazon India Pvt Ltd. He said that ” We are an online platform of (Amazon) Limited, urgently need to recruit part-time/full-time employees with a daily salary of about 500Rs-38000Rs. Sir, if you are willing to increase your income with […]

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Rs. 666 got deducted from my account by euronetgpay.pay

Name of Complainant Mohammad Zain Raza
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, On 31 Aug, 2023 Rs. 666 got deducted from my account without my knowledge or notice. I don’t even know why this amount was deducted automatically.. plz help. Rs. 666 got deducted from my account by euronetgpay.pay was last modified: September 2nd, 2023 by Consumer Court

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Repayment problem

Name of Complainant Anjaneyulu
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan .by Easymoney fish club app.but due date sep 3rd.but 2 ND only un now number s they send bad messages. 92340533703 by what s up.they send me my photo and phone num also. Repayment problem was last modified: September 2nd, 2023 by Consumer Court

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Complain Against Groupon company

Name of Complainant Vikrant Singh
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The groupon whatsapp message came first they false offered job and they asked a 100 rs deposit after submiting 100 they asked to go telegram and asking for more and ain’t refunding the deposit Complain Against Groupon company was last modified: September 2nd, 2023 by Consumer Court

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Cibil Incorrect Information

Name of Complainant Arunkumar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

According to my knowledge, i never lended any amount from TRANSACTREE and it affected my CIBIL reports for months with active account status. Due to this Incorrect/wrong information my cibil points was poor for many months. Kindly check on this Incorrect entry of TRANSACTREE and do the needful. Cibil Incorrect Information was last modified: September […]

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REGARDING DATA ENTRY

Name of Complainant MOHAN BHATT
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.nethrainfosys.com/home.html website is fake . they are not paid for data entry work REGARDING DATA ENTRY was last modified: September 2nd, 2023 by Consumer Court

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