Complaints Regarding Cyber Crime

I didn’t take loan from special loan they guys are credited in my Account 1800 after one week they called to pay 3000 otherwise we calling your relatives they said I paid 3000 again they are asking 5000 your payment failed you have to pay 5000 seriously I dint take the loan they are calling from malisia numbers and whatsapp class I don’t know what will I do

Name of Complainant Kiran
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint take loan from special loan they guys are credited in my Account 1800 after one week they called to pay 3000 otherwise we calling your relatives they said I paid 3000 again they are asking 5000 your payment failed you have to pay 5000 seriously I dint take the loan they are calling […]

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Fraud message received

Name of Complainant Mahesh Salunke
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madam I have been receiving these messages about some loan pending payments for Easy Money company but I do not have any loan history or active loan with this firm. Request you to take some hard actions against these kind of fraud activities. Thanks & Regards Mahesh salunke Fraud message received was last […]

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ACCOUNT DOES NOT BELONG TO ME

Name of Complainant MUSTAFIJUR RAHMAN
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, DATE 28/10/2023 I am Mustafijur Rahman Son of Abdul Mazid . Vill Dhing Gaon PO Dagaon PS Juria Dist Nagaon ,Assam Pin 782124,My DOB is 01/01/1994. My Pan Number is BTVPR6369G ,And My Aadhaar Number is 4497 2929 1932 .My Voter Id Card No DBH6238262 When I Checked my Cibil report then I […]

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Bappa rummy app

Name of Complainant M.k.khan
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal successfully since two months but not received my bank account company what’s app no.8745066351 not slove my problem I want company against legal action. Bappa rummy app was last modified: October 28th, 2023 by Consumer Court

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Foxconn Earning App Investment Fraud

Name of Complainant Onkar
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Foxconn earning some months running in India some money add and your profit 10 multiple some people add money but today Foxconn app not working Foxconn Earning App Investment Fraud was last modified: October 27th, 2023 by Consumer Court

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Кібершахраї

Name of Complainant Надія Мотрук
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Одна людина намагалася зв’язатися зі мною через telegram щоб виконати завдання та заробити гроші. Але тепер мій 38450 застряг, і вони не повертаються назад. Спочатку вони запитують невеликі номінали, а потім збільшують їх від 1500 до 4000 до 20000 до 40000. Я переказала 1500, 5000, 8000, 12000 на їхній рахунок, після чого я відмовився платити […]

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Wrong status of Amazon delivery

Name of Complainant Madhav Dutta
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Delivery agent no is not reachable and agent are very un professional, misbehaving and sharing wrong status to users. Wrong status of Amazon delivery was last modified: October 27th, 2023 by Consumer Court

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Work report under process for quality checking, without completion, Working days considered from date of registration not from the date of work started

Name of Complainant SUNIL CHAUBEY
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have started to work based on work from home online form filling towards ELITE DATABASE COMPANY. I got a login ID on 20th Oct.2023 I have started to work 23rd Oct. 2023 and completed 356 forms till 26 TH Oct.2023 I have not received any message OR instruction that, from the date […]

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WhatsApp telegram fraud

Name of Complainant Pravalika
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contracted me to offer a part-time job. They started giving YouTube channel links and asked me to subscribe. They paid me ₹50 for each subscription. Later the asked me to do a welfare task which leads me to website “https://oixqv.top/h5/#/” for trading Bitcoin. They asked me to invest 2000 and I will get 2800 […]

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