Complaints Regarding Cyber Crime

CP-RUMYAD Rummy Spam Message

Name of Complainant Lakshmi
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 have never used this rummy app/online game, but I received a message stating “Hi 91******** Transaction successfully done of Rs.96793 to your Rummy A/C. Click m01.in/2k0alo!8h to withdraw it Now ADSPL”. Please do needful regards this and take the necessary action against the fraudster. CP-RUMYAD Rummy Spam Message was last modified: May 26th, 2023 […]

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CP-RUMYAD

Name of Complainant AJAX SIHAG
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

Dear Ma’am/Sir i got a message… Hi #MobileNumber, Transaction successfully done of Rs.96793 to your Rummy A/C. Click m01.in/2f6sqr!94 to withdraw it Now. ADSPL CP-RUMYAD was last modified: May 26th, 2023 by Consumer Court

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Complaint for withdrawal money not done in my account

Name of Complainant Ravi
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

Firstly I get message from WhatsApp then she tell me to play task like reviews on hotel etc etc then she give me a link of telegram to connect another mam and then I’m play 2 merchant task of 2600 or 7000 and then Ravi goswami they r blocked me my money is trapped on […]

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Complaint Against indlaza pvt ltd

Name of Complainant Pramod Singh
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 am receiving normal messages as well as wts up messages asking for loan repayment which I had not applied and also shows that if you not pay the loan on time will spoil your reputation among friends and relatives Complaint Against indlaza pvt ltd was last modified: May 26th, 2023 by Consumer Court

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complaint against https://www.russhop.net/user.php Amazon cheated me offering Amazon online part-time job

Name of Complainant Irfana Samdani
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

Sub: complaint against https://www.russhop.net/user.php Amazon cheated me by saying Amazon online part-time job Date 24-05-2023 Sir I am Irfana Samdani resident of Kala Pather , Hyderabad, India. Sir on 19/05/23, I received a WatsApp message from WatsApp number +27 71 116 334 stating that Hi, I’m the Human Resources Manager at Flipkart. I am currently […]

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Complaint about personal loan fraud

Name of Complainant Rohini pawar
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

One of friend install the apps name AAcredit and Quickmoney And auto credit amount in her account rs 3010 in 2 times After that she received call for loan repayment she repayed amount 4000 rs 2 times. But again she got multiple fraud calls for money and blackmailing her for her photos and viral her […]

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Boat products scam

Name of Complainant Kriti
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 saw a sale post on Instagram and i ordered 2 items , it was showing sale ends in 14 minutes so I could not get time to think and i ordered, i ordered 1 earpods for 368 and 1 smartwatch for 388. Then I found it suspicious and checked on Google and got to […]

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AA Kredit App fraud Auto credit of loan

Name of Complainant Mukhil balan
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

Iam mukhil Balan i have not applied for any loan on AA kredit application.but automatically loan was credited in my account rs 3020 two times in my account.at that time that application was not even installed in my phone.so i opened app and logined and checked there was loan of 5000+5000 .that means only 3020 […]

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