Complaints Regarding Cyber Crime

Getting threatening messages in whatsapp

Posted on by Consumer Court
Name of Complainant Ayush Singh chauhan
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting harassing messages from some people asking for money which I never received. Somehow they got access to my personal data and now threatening me to pay money based on the same else they will share illegal messages to my contacts. They have edited my photo and are using very bad language. Request […]

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Getting messages asking to pay loan from CashTM

Posted on by Consumer Court
Name of Complainant Noble Varghese John
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages asking to pay a loan from CashTM from the day before yesterday onwards. But the important part is I haven’t availed of any loan from the such app. When checking about the company it is showing it is permanently closed. I am also getting WhatsApp messages regarding but it says Indian […]

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Getting calls from +91 172-5248116 saying transaction successfully done for your rummy account

Posted on by Consumer Court
Name of Complainant Yash Wadhwani
Date of ComplaintFebruary 3, 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. Getting calls from +91 172-5248116 saying transaction successfully done for your rummy account was last modified: February 3rd, 2023 by Consumer Court

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Fraud Message Harassment from CASH TM App…they are thread me to repaid the overdue amount…but i never apply for the loan

Posted on by Consumer Court
Name of Complainant SELVA KUMAR G
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not take any loan from CASH TM , Fraud Message Harassment from CASH TM App…they are thread me to repaid the overdue amount…but i never apply for the loan, from whts app , as well as text msg, kindly take action CASH TM Fraud Message Harassment from CASH TM App…they are thread me […]

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Fraud in Telegram Channel- Devansh Rai

Posted on by Consumer Court
Name of Complainant Rizwan Shaikh
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Devansh Rai – Platform in Telegram have shared investment plan. I have invested 20k in return they showed me profit of 7lac+ in my trading account (SWIFTFXTRADE.IN) . But to withdraw profits i was asked to pay 44k as withdraw fees. I have paid it to receive my profits but again new story and more […]

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Ebays Mall Platform

Posted on by Consumer Court
Name of Complainant Beata Wojcik
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found an ad on Facebook. I clicked on the link to learn more. I was redirected to a lady who uses the phone number 07823645367 she sent me job information on Ebays Mall. I asked if I had to pay anything. I heard that no, I’ll just make money. 50 missions had to be […]

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Ebay amezon flagship store cheated me by telling part time job

Posted on by Consumer Court
Name of Complainant Chowdary Yadav
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for part time job in online at that same time One person from online they said join our ebay affiliate marketing program and cheated me by taking my money after that only i realised it’s online fraud so I’m requesting kindly help me Ebay amezon flagship store cheated me by telling part […]

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Cyber Scan from

Posted on by Consumer Court
Name of Complainant Sandeep Kumbhar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messages and blackmailed kind of WhatsApp messages from rupeekey and INDLAZA Pvt Ltd. It says that “ Your Front loan has expired,please repay it on time to avoid hefty fines! INDLAZA Pvt Ltd”. And rupeekey is even arrogant by saying that all my contacts will be informed of this late payments. Cyber Scan from […]

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