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Receiving “Transaction successfully done to your Rummy account” calls from unknown numbers.

Name of Complainant Jitesh Punse
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never played Rummy, neither did I install any of the Rummy games apps on my phone. I have no idea about the company name, as they are not mentioning it in their calls, how is my number still registered with the company? Receiving “Transaction successfully done to your Rummy account” calls from unknown […]

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Telegram/Whats app Part Time Job Scam

Name of Complainant Ankit
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[11/02, 7:49 pm] Ankit?: Through telegram app Vinita(Vinita0022) instructor and his receptionist Nita (@Receptionlist168) and Kumar (@Anil0221) scam me Rs 85000 online UPI fraud/scam. Both scammer run working task group . Messaged me on WhatsApp [2/21, 11:53 AM] +91 87687 26217: I would like to share with you the job offer from our company. [2/21, […]

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Cred Cash

Name of Complainant Shashi
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have issued CRED cash withdrawal from CRED app of 921000on date 16 Feb 2023 but I haven’t received that money from them to my bank account and they are charging for the money i have not received I have already contacted them more than 05 times but they are not giving me my resolution. […]

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Loan not taken But u taken u send money

Name of Complainant Chelluri Suresh
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Urgent, important❗️[RupeeKey] Loan Association Notice❗️Dear user, your 【RupeeKey】loan is overdue, please repay it in time. Loans add penalties and add to your burden. More seriously, they will be prosecuted and sanctioned by law. If payment is not made today, we will send the litigation materials to court. Pay now to reduce penalties. Loan not taken […]

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Anonymous Text

Name of Complainant Shivani
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a call sometime like “your rummy account….”& it suddenly got cut and now I’m getting a text that I’ve received rs. 88293.00 in my rummy account. Anonymous Text was last modified: February 5th, 2023 by Consumer Court

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Fake message from disconnection of electricity of my house.

Name of Complainant Shaji T K
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Electricity
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I got a WhatsApp message today that it is from the electricity board and they are saying that the electricity to my house will be cut off today evening as my previous bills are due. None of my bills are due. So check it and confirm if you are the one who sent […]

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Fake calling and abusing

Name of Complainant Kautuk Mishra
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Few fake people are calling my maternal uncle and asking to pay money although he has not applied for any loan. He is receiving calls from below number. 6977895895 8503114868 8965916439 Fake calling and abusing was last modified: January 29th, 2023 by Consumer Court

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Scam whatsapp message of loan repay

Name of Complainant Mohnish Shah
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting threatening messages of loan to be repaid from different international numbers which i haven’t took. Today I got 5 messages from different international numbers. Scam whatsapp message of loan repay was last modified: January 19th, 2023 by Consumer Court

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Close my account IVL

Name of Complainant Santosh
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir present time I have took any loan from IVL but there effect also my CIBIL score so please urgently short out this query please. Close my account IVL was last modified: January 11th, 2023 by Consumer Court

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Fake CBI officer Vikram goswami

Name of Complainant CHANDRA SHEKAR N
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First on 24th Dec 2022 i got a facebook messenger video call from a lady called Reena Gupta to have nude video of both. After disconnecting video call she recorded the nude video and send it to my what’s app and warning that the video will be uploaded in all social media and demanded to […]

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