Complaints Regarding Cyber Crime

Automated call from +917447120375 Transaction successfully completed on your rummy account

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received call from an unknown number +917447120375 When i picked up the call it said in an automated message – transaction successfully done on your rummy account. I’ve not done any such transaction. Automated call from +917447120375 Transaction successfully completed on your rummy account was last modified: May 8th, 2023 by Consumer Court

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Applied for a loan by mistake through Cashgain

Posted on by Consumer Court
Name of Complainant Vijeth
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan just directly went through in the app and it showed it’s for 1500rs and I received 900rs with 600 rs as the service charge . I am unable to get the customer service in touch through the app . I found numbers online but there’s no way to get in touch with the […]

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Ankita jain Dubai Lv bet fraud on telegram

Posted on by Consumer Court
Name of Complainant Nischith
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She said we need to invest 10000 Rs to get the 3X Profit. and she requested me to send the amount to Name : A Antony Arokkiyam Bank : Canara Bank A/C Num : 5554101003818 IFSC Code : CNRB0005554 through gpay and she requested me to wait for 3 hrs to get the Profit, When […]

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AD-KARCOM fines. KARTHIS pvt Ltd

Posted on by Consumer Court
Name of Complainant Anand Tiwari
Date of ComplaintMay 8, 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 […]

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About the scam of GV FOOTBALL

Posted on by Consumer Court
Name of Complainant Sattam Halder
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Sattam Halder from North 24 parganas, West Bengal, India deposit RS 70000 in GV FOOTBALL AC by thard paty account from my account. This is a gambling company. They trash me that within 45 days my amount is double and withdraw time 12% deducted for service tax then the amount credit my account. But […]

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About MY Lan Loan application

Posted on by Consumer Court
Name of Complainant Amita Chauhan
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is fraud and credited my account with money and then charged it just double the amount and ask me to repay which I never took from them and threatened me to pay, if not then they will morph my image and send to all my contact list. About MY Lan Loan application was […]

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Abhishek Panigrahi

Posted on by Consumer Court
Name of Complainant Abhishek Panigrahi
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I accidentally took a loan from AA Kredit app, they disbursed an amount of 12000 INR and now they are demanding 20000INR after Seven days and also I said i didn’t wanted the loan and even cancelled it but not their agents are calling me and harassing me with abusive word. They also threatened me […]

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AA credit app amount 3010 was sent to my account and received a call asking to pay 5000 if not paid they said they will edit my pics and send it to my contacts

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 3010 rs to my account from AA credit app. I didn’t request for any loan. Then I received calls from different numbers asking to repay 5000 or else they told me that they will edit my pics and share it to my contacts the first day I got scared and I paid and […]

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A1066 India BYT digital marketing

Posted on by Consumer Court
Name of Complainant Varsha shas
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get mgs from WhatsApp that i have to do YouTube subscribe each YouTube subscribe i get 50/- each but then they have 25 task in task they have to pay 1000/- new members then i pay 5000/- second task they i pay 1000/- angai then i get 8250 then today i pay 5000/- they […]

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