Complaints Regarding Cyber Crime

Scam of 1 lakh 30 thousand.

Name of Complainant Fatima unnisa
Date of ComplaintMarch 21, 2024
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 one person stating part time job, there I have to visit some website and give the ratings so that I can get the amount like wise if I invest more amount I will get the amount double. So they asked me to invest 5k first then they asked to pay […]

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Take necessary action against fraud loan app

Name of Complainant Ritesh Dubey
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My doctor gave me money through loan4you company app and threatened me to pay Rs 1500 within 10 minutes if I did not show my nude photo and it would go viral.Please take necessary action Take necessary action against fraud loan app was last modified: March 21st, 2024 by Consumer Court

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Rummy Wealth Fraudulent Policies are the best for the money looting apps

Name of Complainant Suresh
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rummy wealth looted my hard earned money of 1200/- rupees. I have tried to withdraw my money but the illegal stupid’s deactivated my account permanently. They will not give any responses when you contact for the support. Rummy wealth is the worst application out there and looting money from the people. It should be banned […]

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Receiving msg from fraud scammers on WhatsApp’s, messenger and calls

Name of Complainant Sahil
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have been receiving threats like coming to my house, filing police complain and contacting my friends with abusive language on WhatsApp about paying loans which I never took, receiving 10-15 calls from spam numbers and due messages on messenger about loans like your due date is gone please pay using this ling […]

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Not responsible

Name of Complainant Mamidi phanidra
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not responding for my message I had paid 100 rupees but they are not responding when I pay after that they are not responding to my message 😭 Not responsible was last modified: March 21st, 2024 by Consumer Court

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My money stuck in Dorus mall vip

Name of Complainant Sourabh Mittal
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharge in a portal name Dorus mall vip and that make fraud and close that app my money stuck in that My money stuck in Dorus mall vip was last modified: March 21st, 2024 by Consumer Court

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Receiving payment requests though I haven’t availed any service / loan from them.

Name of Complainant Manish Gaikwad
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20.03.24, I received a message from Bajaj Finserv Direct Ltd., requesting payment of Rs. 499.00 through razorpay. On 21.03.24, I received a payment reminder for the same. I have not availed any loan / service from them. Receiving payment requests though I haven’t availed any service / loan from them. was last modified: March […]

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Laila Rao Scam

Name of Complainant REVATHY
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have watched the FB video of madam president of India,Ratan Tata ji,Jagi Vasudev ji regarding Lailarao trading.I thought that they will invest the money in Tata shares and refund with a minimal profit. I transferred a amount of Rs.8999/- to upi id rajkum536@nsdl on 7.2.2024.I believed since the upi id has nsdl […]

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