Complaints Regarding Cyber Crime

Pre approval loan without my permission

Name of Complainant Shashikumar E
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I never requested loan in herorupee app but they credited 18k and repayment details shows 30k due since the loan approval I’m trying to reach customer care but not able to reach. Pre approval loan without my permission was last modified: September 29th, 2023 by Consumer Court

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Please clear my all information

Name of Complainant Ufaq khan
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Can you please help me out a girl who Blackmailing me for money and she wanna missuse with my account and she text me if I not pay money then she get loan to my account there is some proof I will mention in files Please clear my all information was last modified: September 29th, […]

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PayU on behalf of AXAY SAVAJIBHAI SATANI

Name of Complainant Dr J Naga
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Dr J Naga, Your transaction with AXAY SAVAJIBHAI SATANI was successful Transaction ID: ec1b559cc7749cbe286f Merchant: AXAY SAVAJIBHAI SATANI Amount Paid: 1056.00 Order Date: 2023-09-21 20:58:56 For any information pertaining to the status of your order, please contact AXAY SAVAJIBHAI SATANI Thanks and Regards, PayU on behalf of AXAY SAVAJIBHAI SATANI PayU on behalf of […]

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Paytm postpaid bill

Name of Complainant Sumit nandi
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir and madam I beg to say that my Paytm account has been such as showing me a lot of amount of loan rupees 8680 please try to understand my reason please fix this problem because my CIBIL score has been low for this such a problem I have lots of problem for this […]

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Online scam by completing task

Name of Complainant Ashok A
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online task -1st free task given then they charge money when u invest money then they will say complete the full task then u will get refund,but finally there is no refund will come because withdraw option is from that side we can’t do anything Site – http://www.olney888.xyz Online scam by completing task was last […]

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A illegal site called groupon mall they took money to give us a high amount return

Name of Complainant Diksha
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined the group on mall from whatsApp and then this person sent me link so first taks was under 100. I completed that and I recipe 232 rs in return. So I thought they were legit and then she set the order for me and it was becoming difficult for me to complete the […]

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Online financial fraud

Name of Complainant Neeraj Pandey
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

About Amazon flagship store under SAIL company. I invested more than 10000 in order to complete their task, they said when you complete your task you can withdraw the money. I completed all task Now they ask for more money as a penalty. They don’t give me my money back. Please help me to get […]

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Online cheating

Name of Complainant Gurpreet Singh
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a group on telegram, they are fishing the persons under the name of Google review task. They paid 50 INR per review. But they gave me a task that I’ve to pay 2000 then they’ll give me back 2800. Then I’ve completed that task. In another task they was asking again to participate […]

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