Complaints Regarding Cyber Crime

Getting Transaction message from QP-RUMYAD

Name of Complainant Sajal Kanti Ghosh
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting fraud transaction message from Rummy, I never installed any app from rummy neither I played rummy game, still keep receiving message. Getting Transaction message from QP-RUMYAD was last modified: May 26th, 2023 by Consumer Court

Read More...

Dutta rupee repayment issue

Name of Complainant Sakthipriya
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dutta rupeee this fraud app i took loan and piad half the loan amount,i deleted the app because they were repeatedly calling and used abusing words and received some dirty messages now its affecting my cibil score Dutta rupee repayment issue was last modified: May 26th, 2023 by Consumer Court

Read More...

Fraudster loan

Name of Complainant Arun
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t any loan amount from karthis pvt Ltd they send me message to pay the amount which I haven’t received any money such please help me out of from this problem I am getting messege that they call up my family members and my family they also message in watsapp different different numbers they […]

Read More...

Fraudulent link

Name of Complainant Dipanshu
Date of ComplaintMay 26, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ADSPL sending fraud link of rummy account which I had never registered. In the message with link, it’s written that I’ve been credited money in my account and to withdraw it I have to click on the given link Fraudulent link was last modified: May 26th, 2023 by Consumer Court

Read More...

Fraudloan app

Name of Complainant Raju pramanik
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am not applying no Money.But hero rupee has been sent 3300….and sms me your loan 6000 has been sent on your bank account….. Fraudloan app was last modified: May 26th, 2023 by Consumer Court

Read More...

Fraud trading

Name of Complainant Hadis
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got messages on what’s app regarding work from home and attend a group to subscribe to YouTube channel and merchand task. I invested 15 lakhs and they didn’t give the money back. Fraud trading was last modified: May 26th, 2023 by Consumer Court

Read More...

Fraud shopping website.

Name of Complainant Lakshaydeep Singh Bains
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i have seen the advertisement on my facebook from fake boat page which i realise after the purchase and payment done. They are showing the huge sale on their page and the sale’s were looking so attractive and i purchased the sound bar named Boat aavante bar quake. and the page is looking so […]

Read More...

Fraud on shopping trough instagram account named “The baby wear club”.

Name of Complainant Aleema
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 26th may 2023, I was scrolling through my Instagram account and saw some good baby dresses in an ad of an Instagram Account named “the baby wear club” . I made a payment of INR 236. in the account of PG GARODIA CHARITABLE TRUST ( UPI ID : payumoney.payu@indus). After the payment, the Instagram […]

Read More...

Fraud loan app

Name of Complainant Deepak pal
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir help me plz ,sir hero rupee loan app fraud h 3300 rupee credited kr diya fir 25 may 2023 ko 6041 rupee pytm se payment kr diya mem ne kaha apko 2200 rupee refund ho jayenge 5 mint. Ke baad whatsup pr payment ki slip v send kr di but 2200 rupee refund nii […]

Read More...

Fraud and blackmail for money

Name of Complainant Daxa
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rathod: I have applied to work from online data entry jobs and i got offer like 700 forms and for each 25 Rs. But I didn’t complete it after 6 days they sent me a message from Gujarat Court. They started messaging me through WhatsApp and threatening me with legal action. Fraud and blackmail for […]

Read More...