Complaints Regarding Cyber Crime

SCAM and Fraudsters

Name of Complainant Prince singh
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was an advertisement on Instagram of myshopify.com and it was written that these earphones are available cheap, so I ordered and my money was deducted, but I came to know later that it was all a scam. SCAM and Fraudsters was last modified: May 9th, 2023 by Consumer Court

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AA kredit loan application

Name of Complainant Jivan chavan
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AA KREDIT LOAN APPLICATION DIRECT DISBURSED LOAN AMOUNT IN MY BANK ACCOUNT WITH 100000% RATE OF INTEREST IM NOT AUTHORISED TO DISBURSE LOAN AMOUNT I’M JUST CHECKING AND HE DISBURSED LOAN AMOUNT AA kredit loan application was last modified: May 9th, 2023 by Consumer Court

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Scam

Name of Complainant Raj Mondal
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not applied for any loan from hero rupee ap I just instaled and register then I uninstalled it but after some time they credit me 4000 rs and after 1week they use call me and asking for the payment of rs8000 Scam was last modified: May 9th, 2023 by Consumer Court

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Scam

Name of Complainant Raj Mondal
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app named herorupee And I registerd to check the eligibility but after that I uninstalled the app but they credited me the amount of rs 4000 and after 1week they are asking for repayment of rs 8000 plese help me out Scam was last modified: May 9th, 2023 by Consumer Court

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Salary

Name of Complainant Suganya
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Data solutions company provide me the data entry work, o worked 12 days and submit the project. They told after 48 hours salary will be credited but after that they told me pay 3066 then only salary will be send to you, they cheated me. Kindly help me ASAP. That company contact person number: +91 […]

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Rummy Star Money not withdraw

Name of Complainant Deepak Namdev Hajare
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharged 100rs First and second time 200rs then the app saying recharge 500 i recharged then I made 10000rs and now they doesn’t giving me withdrawal Help me Rummy Star Money not withdraw was last modified: May 9th, 2023 by Consumer Court

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Royally Rummy gameing platform fraurd in withdrawal money

Name of Complainant Manas kumar mallik
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal from royally rummy gameing platform my winning amount 3000 rupees on dt-29. 5.2023 still dt-7. 05.2023 payment not receive, they told we already send to your bank, so that i provided to them my bank statement also, where no payment receive from there company, still they are not provided me proper […]

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Intent international

Name of Complainant Sonali
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake call ayi h from Intent international. Form fill krwaya gya h job k liye work from home. Naukari.com se cv dekha gya . Mail p legal agreement diya gya hai. Intent international was last modified: May 9th, 2023 by Consumer Court

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