Complaints Regarding Cyber Crime

Loan amount showing disbursed but not deposited in my account

Name of Complainant Gaurav Rane
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan of 7000 rs on 27/09/2023 and its showing approved and disbursed and they started their days calculation from that day itself but till the date there is no money deposited in my given bank account but still they are showing disbursed. Loan id is : OR2023092211562971224000 Date : 27/09/2023 Loan […]

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Loan

Name of Complainant Tabrez Wajid
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paise world loan app from Instagram stating there will give loan upto 50000, but once inside they told they will give only 3600, hence I logged off and deleted the app. Now this company is msging me for a payment of 7200 change which I hvnt AUTHORIZEd and harassment by stating they will forward msg […]

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golpe

Name of Complainant Decio Ferreira
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Olá, Uma pessoa me contatou pelo WhatsApp informando que sou de uma empresa que procura uma pessoa que deseja negociar e receber bônus e pediu para entrar em contato com uma pessoa Marina Ferreirapor telegrama. Entrei em contato com Marina Ferreira , ela me disse para fazer a tarefa e depois disse que há uma […]

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i lost my money in Olney888 fraud app

Name of Complainant Pravallika
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they said to watch videos that wereof 15sec and they will pay me Rs 200 then in between task was there in which bet was placed for Different amounts and they made a different account of coins showing asset value then they said you need to place bet. I lost 50 Thousand in it. […]

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I can’t withdraw money

Name of Complainant Swati vishwakarma
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They say that they give me commission and I pay them 3 time.1st 3000 than they say that if I want to withdraw than pay 10000 again I pay it after they ask 20000 for settlement and I pay again but I don’t give me back my money.please help I can’t withdraw money was last […]

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Harassment by collection agent

Name of Complainant Kamal Yadav
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have used postpe service. Initially I made payment regularly but since few months because of medical issues was not able to pay. Now postpe collection agent is calling to all my contacts and abusing them. This is illegal and licence of postpe should be cancelled immediately. Harassment by collection agent was last modified: September […]

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