Complaints Regarding Cyber Crime

+91 172-5247838 Fraudulent call saying transaction successfully done to your rummy account

Name of Complainant Pradip Chauhan
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 never used Rummy and neither do I have any account with Rummy, however I have been getting calls from this number stating transaction is successful to my Rummy account. +91 172-5247838 Fraudulent call saying transaction successfully done to your rummy account was last modified: February 11th, 2023 by Consumer Court

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Without permission deposit in my account

Name of Complainant Bharat basantwani
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 just scoroling on lightning rupee ap and just cheking eligible for loan or not …and they are deposite in my account 1800 rupeee …on 9 th feb …!! Without permission deposit in my account was last modified: February 11th, 2023 by Consumer Court

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Loan app harassment messages and calls to my contract list

Name of Complainant Rakesh M
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

Kindly take auction about trusted money loan app. This app will provide less amt asking them to pay huge amt. This app give only 7 days time and they will call me before one day to clear ur loan. They useing bad way to recover the amt. Useing valgar language and edited photos like repist […]

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BHARAT option trading

Name of Complainant Digbijay Nayak
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

Sir i have depisit 300 my account iis debited but my cash not showing bharat option account….. I have already complain customers service… But don’t give any reply BHARAT option trading was last modified: February 11th, 2023 by Consumer Court

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About a loan app called New Rupee

Name of Complainant Prasad Suryavanshi
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 not visited or accessed the above mentioned app in any manner.I am getting messages from random numbers on my WhatsApp.I am being harassed on a daily basis by messages I am uploading screenshot of the message About a loan app called New Rupee was last modified: February 11th, 2023 by Consumer Court

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Hero rupee app demanding rupees of 6000

Name of Complainant Gaurav Pramod Diware
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 got an amount of 3000 from ( hero rupee ) a finance company & without checking my approval they direct credited amount in a/c ( 31st Jan),now they demanding a rupees of 6000to pay with in 7days. Plz help me Hero rupee app demanding rupees of 6000 was last modified: February 11th, 2023 by […]

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Continuous messages from indlaza

Name of Complainant Prasad
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 got some fraud messages from inlaza… Due to loan but I didn’t get any loans from indlaza Continuous messages from indlaza was last modified: February 11th, 2023 by Consumer Court

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Amazon pro online mall business scam

Name of Complainant Maitri
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 got an invite link on whatsapp for joining their business. After joining they asked for a deposit to complete the task i deposited 300 rs and they gave me 630 as withdrawal. After this they asked for another deposit of 1000 rs and when i completed the task they gave me 2200 rs. Now […]

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