Complaints Regarding Cyber Crime

Fraud and Harassment against Money Bus Loan

Name of Complainant Anirban Bera
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from Money Bus on 14/08/2023 of 9000, I repaid the loan on 24/10/2023. after repayments, I did not apply for any further loans. automatically they issued a 4000 loan using my previous details. I tried to contact them but did not find any proper contact information. after 6 days they whatsapp […]

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Whatsapp, fb online selling fraud

Name of Complainant Hymavathi
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

86535 91447,80167 39701 the numbers from which I got avaasa dresses. And they said it’s just 180rs..I ordered 6 dresses she ask me th pay with delivery charge. I paid 960rs .to the second number his name is PARTHADEB bagchi. Her name is saline sharma. Later she blocked my number not attending the call.not even […]

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Harassment for Nira payment

Name of Complainant Sruthi
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from nira finance. From last one month I was unable to pay emi. I told them about my situation. They have hacked my phone and calling my contacts and harrasing them. Strict legal action should be taken against NIRA finance Harassment for Nira payment was last modified: November 6th, 2023 by […]

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About fraud company k home mall

Name of Complainant Rajesh R
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw website in Instagram and invested 400rs now there r asking more to deposit. And I searched in online about it and came to that the company is cheating 😭. This was happened on Nov,5 2023 About fraud company k home mall was last modified: November 6th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Jarimin mochahari
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The site link is https://www.amafipkart.org, it is a very dangerous website. You will get trapped if you are not careful. First they will ask you your age and job, then give you tasks and tell you to deposit it given amount of money and do the task, and omce the task is completed you will […]

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Task fraud and btc fraud

Name of Complainant Arbaz alam
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe WhatsApp main ek message aaya or bola part time job ke liye batya or usne bola 3video ko like Karo or rs150 dunga Maine Kiya or fir usne ek code Diya or teligram link diyea waha cod dal to bank account details manga or rs150diya uske baad telegram mai ek group join karne ko […]

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E mandate transaction auto debit my account without my permission

Name of Complainant Patel Abbas yakubbhai
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a sbi customer from jambusar branch and branch code is SBIN0000394 from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.7500/- on dated 05/11/2023 from my bank account transaction have made from my Bank Account on the following :- ACHDr ICIC00261000001992 TP EMANDATE CA You are requested to […]

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harassment and life threatening involving my family

Name of Complainant Jodessa Lao
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

harassment and life threatening. hindi man lang magpakilala kung sino sila. pati pamilya ko idadamay sa kawalang hiya nila maningil. nagpa loan sila pero half lang ang makukuha mo sa sobrang taas ng interest harassment and life threatening involving my family was last modified: November 6th, 2023 by Consumer Court

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Wrong product send by frenzy deals on

Name of Complainant Sanjana
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 set of cargo pants from Frenzy Deals on 26-Oct-2023. I got the delivery on 1-11-2023and when I opened the pack it’s torn and used kids jeans inside. There is no customer support to call them as well. I have seen similar multiple complaints against FRENZY Deals here, kindly take the corrective […]

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