Complaints Regarding Cyber Crime

Rummy moment withdrawal problem

Name of Complainant Amit Agarwal
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I play rummy moment and win 800 and i go to withdraw this amount but at withdrawal the rummy moment app shows that examination passed and no money received Rummy moment withdrawal problem was last modified: September 28th, 2024 by Consumer Court

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Scammed in the name of casting in puma company brand shoot company name CLOSECASTING

Name of Complainant Sumana chouhan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have very much followers on Instagram and 700 something posts the same people on the name of shoot them in brand shoot and take the money from them on the name of slot booking of about 3000 rupees and when you pay the money the stop seeing yours messages and don’t receive your calls […]

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Scamming loan apps like Handycash / ocean credit

Name of Complainant Sumit Mukesh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudesters blackmailing for funds Scamming loan apps like Handycash / ocean credit was last modified: September 28th, 2024 by Consumer Court

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Sir I take 2000 loan in mb loan app, after payment they threatened me to share my contact and photos with social media so pls help me out

Name of Complainant PARTHASARATHI ROUT
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They try to threating me and also shere my contact and photos in social media so pls do needful Fraud contact no-8859276209 Sir I take 2000 loan in mb loan app, after payment they threatened me to share my contact and photos with social media so pls help me out was last modified: September 28th, […]

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Robo de dinero

Name of Complainant Alisson
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

En un grupo de apuestas de telegram “impacto ganador” se me pidió que depositará 150 dólares para hacer una apuesta en Bet One, luego se me indicó una foto en donde estaba la gancia y luego se me dijo que para obtener esa gancia debía depositar un impuesto del 12% para comprobar que la persona […]

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Regarding refunding my money

Name of Complainant Sona
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day Ma received a call from work at home. I started the work, rating the different hotels was used to do the work. Then they told me to invest the money. After receiving the initial money, my money was stopped saying that there is a problem in my account. Regarding refunding my money was […]

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Regarding money stuck in game

Name of Complainant Rubal Tandon
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to inform i am playing BGD game my money is stuck in game 100000 kindly help me Regarding money stuck in game was last modified: September 28th, 2024 by Consumer Court

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Regarding Fraud Of AAA Rupee.

Name of Complainant Vanshaj Sharma
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somehow I appllied to the AAA Rupee platform for the loan on 14th of September 2024 and instead of loam amount disbursement they planned the date of the money back until 25th of September 2024. I called them and explained the problem then they replied if you want your money back the process of claim […]

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