Complaints Regarding Cyber Crime

Fraud sms from Rummy Circle

Name of Complainant Sanjeev
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received an sms from cp-rumcnv saying that my rummy account transaction completed for 92793. I don’t have any rummy account Fraud sms from Rummy Circle was last modified: June 7th, 2023 by Consumer Court

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Fraud of part time job through WhatsApp and Telegram apps

Name of Complainant Mercy Sowjanya
Date of ComplaintJune 7, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some group of people cheated me and taken approximately one and half lakh rupees from me telling it’s a part time job like that. They asked me to pay different amount to different bank accounts or UPI’s. I have their chat history also with me Fraud of part time job through WhatsApp and Telegram apps […]

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Fraud loan

Name of Complainant Gouri thakkar
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupees send me 3300 without my knowledge and they are calling and harassing me to pay 6041 and they are blackmailing and i am feeling torchered please sir/mam request you to help kindly help me please 🙏🏻 Fraud loan was last modified: June 7th, 2023 by Consumer Court

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Fraud Loan

Name of Complainant Madhu sachi
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve used Mylan app for loan, the initial loan with high processing fee was immediately paid after it was processed and transferred to my account. Now multiple loans which I did not as for are being processed to my account and transferred to my bank acc. There is no customer support or ways to cancel […]

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Fraud data entry jobs asking to pay

Name of Complainant Dedeepya
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just searching for a online jobs and I have got a message from a company named next technology and they said no need to pay so I have applied beleive it would be true Then next after applying I got a mail with an aggreement notice that shows I have to pay some […]

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Fraud by Vaibhav global ltd

Name of Complainant Ritika shekhawat
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly the joint me on whatup and tell me to join on telegram. They offer me part time work from home jobs. Company representative told me if you want to work with this company you have to open the account first on there side and recharge your company account and credited with 100rs bonus. Firstly […]

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FINTRAC MONEY SERVICE Canada HAS TAKEN MY 15000 AMOUNT AND THEY ARE NOT RETURNING ME PLEASE KINDLY TAKE ACTION AGAINST IT

Name of Complainant Saniya
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FINTRAC MONEY SERVICE business. Canada is doing fruad business by making people fool they r just taking heavy amount from the account and they not refunding it MSB REGISTRATION NO : M21699297 FINTRAC MONEY SERVICE Canada HAS TAKEN MY 15000 AMOUNT AND THEY ARE NOT RETURNING ME PLEASE KINDLY TAKE ACTION AGAINST IT was last […]

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Emi i already pay and autodebit

Name of Complainant Veeramani
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply and get loan in stashfin last month I pay my last emi today 9.14 am rupees 2007 to complete my loan. And auto debit to get my 2000 rupees in my account on 11pm today. Please refund my 2000 rupees. My register mobile number 9600982290 Emi i already pay and autodebit was last […]

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eBay mall task platform

Name of Complainant Kashaf Ahmad
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from task platform of eBay mall invited me to earn income and commission through link registration. She referred me to her eBay tutoring agent and explained how to proceed. To complete the task, the balance had to be replenished or replenished. I transferred about 1 lakh rupee via EasyPaisa but they demanded a bigger […]

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