Complaints Regarding Cyber Crime

Rummy circle

Name of Complainant Pavithra
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving regular calls and messages from +911725248116 saying account registration confirmed and transaction successfully done to your rummy account but i have never used any such app nor tried logging in. Rummy circle was last modified: February 11th, 2023 by Consumer Court

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Rummy Account Scam

Name of Complainant Ankit
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting calls from +917971454639 that my transaction is successful but I haven’t done any transaction in Rummy infact never had an account and even got a scam text from a number 6354912306 regarding payment has been sent to my account attached with with a phishing link to hack data . Kindly look into this […]

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Repayments

Name of Complainant Vishwajeet pratap singh
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 1000 but app is not working,, and after call freo pay agent and send me link for 620 rs I ask why he is different he say this amount full fill only.. I pay it and after that some amount is balance I send dy by dy but no response,, totally fraud […]

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Repaid the amount but receiving the harassment message on WhatsApp and calls.

Name of Complainant Saloni Barua
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan in 2021 and repaid the amount till 21 Oct 2021 and sent the details on mail also but no reply I got from that where initiated the amount of 2k was left which I paid already and sent the mail but on 10th Feb 2023, I got the WhatsApp message to […]

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Regarding loan app

Name of Complainant Darshan Derle
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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Regarding Fraud with Me

Name of Complainant Vidya kanase
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took around Rs.70000 from me, i m looking for an additional income source… please help Amazon Pro was last modified: January 30th, 2023 by Consumer court.They told me to add again 1 lack rs amount release my existing amount. The frozen my balance.please help me and refund. Regarding Fraud with Me was last modified: […]

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Regarding fake loan messages

Name of Complainant Haritha
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting multiple threat messages from company called CashNow asking me to repay loan, I have never taken any loan from these fraudsters, I have my bank statement to prove the same, they have been sending so many messages on sms and whatsapp threatening about reaching to my contact. I need your sincere help […]

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Refund money dont even get back

Name of Complainant Suraj Adhikari
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told me for security purposes i have to give money 12000 then he will be refunded money but he is going to corrupt me By transfer charge you have to give You have to pay tax Refund money dont even get back was last modified: February 11th, 2023 by Consumer Court

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