Complaints Regarding Cyber Crime

Scam in Amazon mission hall

Name of Complainant Anuja
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 27th 2023 Jan I got a WhatsApp message from +63 919 293 7741 num states iit’s a kind of helping job where u are going to help Amazon customers who didn’t know how to purchases they will pay u back some amount as a commission nu.. first we have to recharge our account by […]

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Rupeekey loan app

Name of Complainant Gurdeep Singh Saggu
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive fraud message on my whtsapp about repayment on loan from Rupeekey which I never install and never ever take any loan from them. They trying to torture and harras me. More Even they threaten me to call my relatives and defame me and leak my private information with fraud guys. Please take strict […]

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Rummy Circle Scam Calls

Name of Complainant Arpan
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I keep getting frequent calls from +91 172-5248116 claiming that a large sum of money has been deposited into my RummyCircle account. They even send text messages with a link to start playing with the money. Rummy Circle Scam Calls was last modified: February 8th, 2023 by Consumer Court

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Rubik money Loan app

Name of Complainant V Hari prasad
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not giving me rubik money loan app but giving force torture please action to ” Rubik money loan app” And also my data give to blackmailing Contacts, and photos everything access my data.. Please fastly action to Rubik money loan app.. Thanks you Rubik money Loan app was last modified: February 8th, 2023 by […]

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Not a confirm in amount my account 6000 loan bhij diya he mujhe nhi chiye tha

Name of Complainant Amir khan
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bina mujhse cunfrm kiye hi mere account me 6000 ka loan daal diya 3300 bhije repayment 6040 Deni he mujhe nhi chiye. Please fraud app Not a confirm in amount my account 6000 loan bhij diya he mujhe nhi chiye tha was last modified: February 8th, 2023 by Consumer Court

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Myflowerapp.com is fake and fraud sites

Name of Complainant Suyash Rana
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have bought a gift of Rs 699 on 22 Jan 2023. After sometime deliver boy called me as said give more money for same day delivery but I have not given him. Then he cancelled my order and said it will refund in 3-7 days but not yet received. I have complaint this on […]

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Money collected wrt Apollo fake interview

Name of Complainant Ruchika Jain
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a SMS for hiring at Apollo hospitals, linked with a interview letter (letter is attached hereby). The interview letter had a WhatsApp number where I had to send my Resume. After sending the Resume I was asked to pay 1990/- plus GST. I transferred 1990/- only without GST.So I was asked to transfer […]

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Money

Name of Complainant Lalrinkimi
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First i was asked to pay RS 100 and I did ..So I gain Rs 228 in return..Then I pay Rs500 and the 2000 And I got back 2900 and then later they asked to confirm many orders which which results in me depositing more than 10K ..Now I cannot even withdraw the money or […]

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