Complaints Regarding Cyber Crime

Online fraud

Posted on by Consumer Court
Name of Complainant Deepa k s
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered for kitchen rack Royal house and make the payment also, and I received the message mentioned that thank you for purchasing, and also share one link after that I tried to track for the product, it can’t open, I realise that this is the fraud, pls refund my payment Online fraud was […]

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Notification of scamming

Posted on by Consumer Court
Name of Complainant Margret Bankole
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, Please, I’ve been defrauded of my hard earned money, I made some payment to the following account today to buy some things and get commission , but eventually realised it’s a fraud. Here are my payment information Acc no :9550711660 Acc name : Ojo olabode Akinnawo Bank : Palmpay Amount paid :10,000 Transaction number: […]

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No 239 2023 BICONOMY FAST TELEGRAM CHANNEL

Posted on by Consumer Court
Name of Complainant Debapriya Mukherjee
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Money aspirants, Everyone need money for their living, finally some people achieved by their hard work some people achieved by their hard luck. So many people failed and trapped like organized crime like this kind of 𝗡𝗢.239 𝟮𝟬𝟮𝟯 𝗕𝗜𝗖𝗢𝗡𝗢𝗠𝗬 𝗙𝗔𝗦𝗧 telegram channel, they keep on post this person received this much money of bonus/salary/or […]

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my wallet to Swiggy someone made a payment,Paytm didn’t asked me OTP

Posted on by Consumer Court
Name of Complainant Jyoti
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without even asking OTP payment done from my Paytm account to Swiggy. Who performed it and how did they processed it without asking OTP,I need complete details. I tried to get help from Paytm that’s useless did not get proper response. my wallet to Swiggy someone made a payment,Paytm didn’t asked me OTP was last […]

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My account is blocked

Posted on by Consumer Court
Name of Complainant Anilreddy
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been playing rummy time since 1 year and my account is blocked I want my account back …my deposit and winnings are on hold My account is blocked was last modified: July 7th, 2023 by Consumer Court

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Money withdrawal from rummy golds

Posted on by Consumer Court
Name of Complainant Manoj Kumar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is about rummy golds fraudulent. I made an withdrawal from rummy gold to my bank account of rupees 15098. It is showing that the money has been successfully transferred to my bank account but I don’t get any money to my bank account till now Money withdrawal from rummy golds was last modified: July […]

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Money got debited from my account

Posted on by Consumer Court
Name of Complainant Thaniru Bhargav
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan but my money is got debited from my account but this gram seva micro foundation I taking 570 every month from my account, I want my money back Money got debited from my account was last modified: July 7th, 2023 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Manoj Kumar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rummy golds offer me to play game and win real cash. In that I won rupees 15098 and I sent that money to my bank account. In the rummy golds app it is showing that the money has been successfully transferred to my bank account but till now I don’t get the money to my […]

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Message about a successful transaction to rummy account with my phone number when I do not have any account as such

Posted on by Consumer Court
Name of Complainant Imamiya Naqvi
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received the message from rummy stating “Hi phone number, Transaction successfully done of Rs.93472 to your Rummy Account on 06 JULY. Withdraw N0W: http://8jo5.com/9t96kj!7ia7eoc And the irony is that I do not have any rummy account. Message about a successful transaction to rummy account with my phone number when I do not have […]

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MARKIVIS Social Media Marketing Company India Ltd. Dodging Extra Money to get my paid amount.

Posted on by Consumer Court
Name of Complainant Sheshadri SR
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir. On 9th June. I was offered Online Job related to task completion and earn the money. The company name is MARKIVIS Social Media Marketing Company India Ltd. Saying some extra earning options. They gave some few tasks which I had completed and they transferred around 1k to my account. Later new Telegram contact […]

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