Complaints Regarding Cyber Crime

Rummy transaction done

Posted on by Consumer Court
Name of Complainant Jagjeet Singh
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a call from +91 731-6850360 saying transaction successfully done for my rummy account. I have never used or given any details to any rummy account. I am repeatedly getting this call. Please look into this. Rummy transaction done was last modified: June 27th, 2023 by Consumer Court

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Refund my money

Posted on by Consumer Court
Name of Complainant Prabhjot kaur
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I join groupon company as a part time job. Firstly this company cannot guide properly. I start task of 500 rs. Then their amount increase by next order .i spend 9400 money spend on task. Then they cannot refund my money . Plz back my only spend money because this money i borrow to my […]

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Quick money fraud

Posted on by Consumer Court
Name of Complainant SURYA
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applying any loan but they credit my account. higher interest. kindly block the application. this is not safe to anyone. Quick money fraud was last modified: June 27th, 2023 by Consumer Court

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Pocket Kash-Dhani Loan Finance

Posted on by Consumer Court
Name of Complainant Farhan
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s completely an fraud app i have request for 5000 but they transacted only 2950 and they added 50 as service charge and 2000 as service fees they asked me to pay the amount within 7 days but they hacked my mobile too and threatened with my photos and contacts so I tried to repay […]

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PAYUIB

Posted on by Consumer Court
Name of Complainant ARAFAT HUSSAIN K.R.
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have orders an item worth rs.250 and the same has been deducted from my paytm balance and received a msg of Transaction No. 17577860045 for Rs 249.00 done for BRIJESH DIPAKBHAI VAGHASIYA has succeeded Team PayUIB PAYUIB was last modified: June 27th, 2023 by Consumer Court

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Online money fraud

Posted on by Consumer Court
Name of Complainant Jasbir Singh
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This regarding online ongoing fraud by some company named Deel hr group in telegram app. I was made a member of this group by the receptionist shila chaudhary in telegram app and told to follow some instructions called tasks to earn money by following some given id on Instagram. Also I had to complete some […]

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Not showing my order status

Posted on by Consumer Court
Name of Complainant Margaret
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered boat air buds through myshopify.com website but after paid money it’s not showing the details… website was an error… Not showing my order status was last modified: June 27th, 2023 by Consumer Court

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