Complaints Regarding Cyber Crime

Loan Partner Fraud

Name of Complainant Manish Verma
Date of ComplaintNovember 10, 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 received unwanted calls from Loan Partner Loan App for repayment of loan. However, I have not taken any loan or sign any agreement of loan. I am getting calls from these numbers +9679902985, +9679902416, +9679902859, +9679902740, +9679902192, +8497561184, +9679902735, +9679902266, +9679902961, +9679902020, +917628926040, +9679902341, +918743963493, +187664218425, +9679902165. I am in deep […]

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LOAN FRAUD WINDMILL MONEY APP

Name of Complainant TAJAMMUL PASHA
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ever not applied for any loans in windmill money app without my consent they are credited in my account 1800 and 1800 for twice and for only 4 days they asking to pay 5670 this is the fraud app and i want justice and i will not pay any loan of this app […]

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LinkedIn group

Name of Complainant Anush Kumar
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tajdink,and akansha saxena this both are making huge scams around people I’m still in that group of telegram daily basis they do this I have their bank accounts transaction everything please help me with my amount back plz LinkedIn group was last modified: November 10th, 2023 by Consumer Court

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Kucoin by telegram

Name of Complainant Gayathri
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got msg has, u can earn by house itself, then I got a link to telegram I opened it they gave me work to give 5 star rating for all link they send. After that thay started me to invest in merchant payment first i did 1000rs then I got 1300rs, after that […]

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It’s the complaint about nude pics uploaded by a app call digital bank they are blackmailing me from past two days

Name of Complainant Alywn
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought some money from the online app and the repayment date is 10th November but on 7th November they started blackmailing me by sending nude pics of me and family they made everything nude and uploaded it on social media and they are asking for lot of money It’s the complaint about nude pics […]

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Icredit App Moneymart agents abusing

Name of Complainant Agarwal Deepak
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking for repayment by fraud agents abusing language and threating of defaming Mobile no +91 77800 36988 by fake income tax department Icredit App Moneymart agents abusing was last modified: November 10th, 2023 by Consumer Court

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I played teen patti royal games and few days back I was recharge 1000 INR but still I’m not receiving that money in my game account.

Name of Complainant Siva
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played teen patti royal games and few days back I was recharge 1000 INR but still I’m not receiving that money in my game account. I played teen patti royal games and few days back I was recharge 1000 INR but still I’m not receiving that money in my game account. was last modified: […]

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I ordered 04 shorts but received 02 in no torn defective used jeans

Name of Complainant Hitesh sharma
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am not able to return the product..there is no contact no pr support on this website. Website name- FNZDEALS.SHOP…THIS IS FRAUD… kindly take action against this website owner. I ordered 04 shorts but received 02 in no torn defective used jeans was last modified: November 10th, 2023 by Consumer Court

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I had never taken Loan From CHAIRIDSPL But in My Cibil It’s Showing

Name of Complainant Gouse basha shaik
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from CHAIRIDSPL. But still this fraud company showing loan in my cibil report. Because of this my cibil Score has been reduced. I have not taken any loan from CHAIRIDSPL. Please clear this loan from My Cibil, otherwise I will check how I have to proceed legally. I had […]

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He gave money from me

Name of Complainant Prathamesh moon
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera sa money la liya aur refund mgha Raha to refund nhi kr Raha ahe nhi hoga Ashi vashi bola Raha He gave money from me was last modified: November 10th, 2023 by Consumer Court

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