Complaints Regarding Cyber Crime

Rs2000 keliya mera lon ke name pe

Name of Complainant Ranjeet Yadav
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mere se payment keliya Lekin lon nhi diya ess ne sir se Request hai ki app mera payment refund krdadijiye Rs2000 keliya mera lon ke name pe was last modified: January 4th, 2023 by Consumer Court

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Rs 10000(ten thousand) not refund by Teen patti Gold

Name of Complainant Kumar Limbu
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have load money rs 10000(ten thousand) debited from my Acccount but transfer amount was not received in teen patti app(in my account id) & it was showing transaction failed in teen patti app but debited from my account. I try to drop my concern to teen patti app which is there in […]

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Rj/4958/2011

Name of Complainant Ridham
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Spirit cyber who provide typing work from home. They told me that assignment will be provided for 5 days and i will have to submit it with 90%accuracy. Next day i got my assignment amd started my work after few moments the site got blocked.i made a call he demanded […]

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Ring pay later recovery agent threating for Home visit

Name of Complainant Savita Rani
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am late for payment on time but i said to recovery agent that i will pay soon as possible, but recovery agent said to me that they will visit to home. And threating me.i didn’t give any address details ,so how he find my address. They would be hack my documents.please help me Ring […]

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Refund 60000

Name of Complainant Rupashree Ruparatna
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My loan amount 400000 sanction by them.first of Al they told me pay GST fee , processing fee extra and totally i pay 60000.but now there is no response from their side.i want to refund my amount 60000 Refund 60000 was last modified: January 4th, 2023 by Consumer Court

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fraud messages receiving from Rupeekey and cashwallet sites

Name of Complainant shaik nazeer
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am receiving Fraud and blackmailing messages from Rupeekey and cashwallet applications they are sending continuously messages from different numbers. and sending links for repayment. i am mentioning links below which i have received. kindly check and helpme on this. https://bit.ly/3C1d3dj https://cashcrei.com/newrupee Rupeekey: https://bit.ly/3C2C7HL fraud messages receiving from Rupeekey and cashwallet sites was last modified: […]

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Report of scam by dolly mall

Name of Complainant Divine
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a website for making money so I decided to try it out, I was then directed to a lady named jenny , I completed vip 1 and vip 2 I got my money back, only for me to enter vip3 things took a wrong turn, the bastard telegram manager was telling me to […]

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Regarding misuse of my identity and phone number for illegal international shipment

Name of Complainant Sukhmani
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An automated call was received from number +91 96748 8555 informing that delivery of shipment will be postponed. Call had an option to connect to customer service in which an executive bought it to my notice that a package was booked from Mumbai to Taiwan using my aadhar card and phone number. I could write […]

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Refund 60000

Name of Complainant Rupashree Ruparatna
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My loan amount 400000 sanction by them.first of Al they told me pay GST fee , processing fee extra and totally i pay 60000.but now there is no response from their side.i want to refund my amount 60000 Refund 60000 was last modified: January 4th, 2023 by Consumer Court

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Fraud Modelling Agency Minz Brand

Name of Complainant Nandini Gandikota
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Minz brand called me and asked to pay 3299 prior for registration to make my child get e-commerce shoots. I said we can’t trust but he convinced and said that registration I’d is compulsory and so I paid after payment also he replied few days. He said shoot will be on 25th December and when […]

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