Complaints Regarding Cyber Crime

Telegram fraud

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

First he told me about the i phone 14 pro Max at 5000.. and i trust him then I send him 5000 then he blocked me . Telegram group name – TOP MOVIES 3️⃣8️⃣ Account name- VENOM CUSTOM Telegram fraud was last modified: February 9th, 2023 by Consumer Court

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Takamall app fraud

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

Takamall app fraud to with me customer care service holder Rahul Kumar cheat and harras me. 3000/-laon amount and I’ll get 1800/- . Then call through he taken 1800/- by phone pay then taken recharge through 299/-rupees or he spaek me upi I’d through I’ll payment them. They’re speak me call through any desk app […]

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Rummy Fake Call

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

Receiving regular calls from +911725248116 saying transaction successfully done to your rummy account but i have never used any such app. Rummy Fake Call was last modified: February 9th, 2023 by Consumer Court

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Rummy ac transaction

Name of Complainant Sheekhr dev
Date of ComplaintFebruary 9, 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 +91172-5248116 number stating transaction is successful to my Rummy account. Rummy ac transaction was last modified: February 9th, 2023 by Consumer Court

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Receiving Inappropriate Messages

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

Hi, from last 48 hours, I have received 12 to 15 messages, to my loan due amount from different numbers, I did not take any loan from this CashTM, NewRupee or RupeeKey, then I started receiving what’s app messages too, to pay back the loan. I Tried to block many number but still I am […]

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Payment

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

Dear Sir. I had requested for correction for mobile no & address of pan card, correction has not happened even after the online payment 199/- is cleared. Payment was last modified: February 9th, 2023 by Consumer Court

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PARIMATCH

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

PAARIMATCH MAIN 10 JAN 23 KO 1500/- JMA KIYE LKIN AAJ TAK NHI MILE, UNSE MAIL PR ADDRESS OR BANK STATEMENT KI JANKARI MANGI JIS KI HELP SE MAIN BANK M SWAL KR SKTA THA, USKE LIYE BHI MNA KR DIYA PARIMATCH was last modified: February 9th, 2023 by Consumer Court

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Paid all loan Cibil score is not updated

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

I have paid all my loans 3 months before but still my cibil report is not updated Registered mobile number :8870043795 Mail : partha00796@gmail.com I have attached my invoice Paid all loan Cibil score is not updated was last modified: February 9th, 2023 by Consumer Court

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Online Loan Fraud

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

I have submitted my all KYC like Aadhar Card, PAN Card. They have charged Rs 1500 from me as a membership fee. They want a more Rs 3000 fee as a review fee. Please help me to get out my all documents and money the money I have paid Online Loan Fraud was last modified: […]

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