Complaints Regarding Cyber Crime

V cash loan company fraud

Name of Complainant VISHAl singh
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

V cash loan company is fraud & hareesment me& my contact list & personal image hack the company agent call to me & my contact list repayment Loan . please remove this app. V cash loan company fraud was last modified: October 31st, 2023 by Consumer Court

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They told me that it is a part time job and I have deposited 2200 money but now amount got frozen and they are asking me to deposit more to get the frozen amount

Name of Complainant Veda shree
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please get my money back and bring awareness like this fraud websites They told me that it is a part time job and I have deposited 2200 money but now amount got frozen and they are asking me to deposit more to get the frozen amount was last modified: October 31st, 2023 by Consumer Court

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Telegram Merchant welfare task

Name of Complainant Manju Bajaj
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 2000 rs and got 2700 back. Then they told me to add 5000rs and it is 3 steps group task and in each step they added more amount. […]

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Switcate.com fraud of me rs 341000

Name of Complainant Lohithashwa sb
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will write in roman, sir date 22/10/2023 ku raath me whatsapp me message ayata part time job keliye mene usku ignor kiyata fir bi dubara message aya mene usi message ku kaune karke replay diya unnone kaha ki apne ghar baite part tine job karsakta he sirf apne restorunt location ku Google map me […]

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Scammed by skexxa technology private limited

Name of Complainant Ravi
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While withdrawing my amount they freeze my account because i select wrong amount. But that amount was less than my account balance. I lost 470000 in just one day. Yes i did m Scammed by skexxa technology private limited was last modified: October 31st, 2023 by Consumer Court

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Scam fraud with proofs

Name of Complainant gayathri.R
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir scam numbers given me Google reviews get a money but given me more tasks but last task 12000rs investment in coin app final he is told me 33500rs investment I never loses that amt I can’t having msg will be send she closed everything sir Scam fraud with proofs was last modified: October 31st, […]

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Scam

Name of Complainant Glorious Haeseb
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I was scammed by an organisation that claimed they are working with Amazon ,I invested money into this.I have the contact details of this people. Scam was last modified: October 31st, 2023 by Consumer Court

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Same scammer

Name of Complainant Rohan
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He scammed me a big amount of rupees 7700 thousand which I won from dream 11 of my winning amount of rupees 1,30,26,831 and now he want me ask for 5100 rupees more I already give 7700 rupees and I don’t have enough rupees and now I asked him to refund my all amount so […]

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Regarding unknown loan shown in my CIBIL with the account number 1517213U financer name is Transactree

Name of Complainant Amna Ansari
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam In the above subject matter regarding unknown loan have been showing in my CIBIL from financer name is Transactree with loan account number 1517213U and loan amount Rs.60000 opened date 8/8/2022 but now showing in my CIBIL one last installment Rs.12000 and current outstanding amount rs.38621 with over due beyond 320 days. I […]

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Rental Fraud

Name of Complainant Anonymous
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person named akshay called me through an ad posted for rent on magicbricks.com, he told he is a captain from army medical corps and wanted a house for rent, when i asked him to take a look at the property physically he told he has seen the images and wanted to confirm directly and […]

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