Complaints Regarding Cyber Crime

Lost My Money In Stocks

Name of Complainant U Naveen
Date of ComplaintSeptember 26, 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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Hero rupee loan app

Name of Complainant Aniruddha kumar mishra
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, This is Aniruddha I have taken loan from Hero rupee application previously and paid the amount of rs 3000 then I have uninstalled the application but they have transferred the amount again without any permission they have transferred 2795.99 to my account now in 7 days asking for payment 5000/- now harassing me calling […]

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harassment from postpe company calling relatives

Name of Complainant Chetan Chawla
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe are sending multiple otps and calling to each and every person in my contact list and talking rudely and using abusive language. They are blackmailing everyone. harassment from postpe company calling relatives was last modified: September 26th, 2023 by Consumer Court

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Harassing contact by saying wrong information and using abusive language

Name of Complainant Veer
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A app named pocketly, i took a loan from it of 4000, and i lost my phone and the sim and even i lost all my details and documents to access my bank account, and i ahd no option to repay it again i contacted the team they didnt responsed, i surfed on net and […]

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Groupon Mall(Mobile Number -9940081866)

Name of Complainant Bharathidasan.S
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 50,000Rs was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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Fraudulent messages from easy loan

Name of Complainant Likith TN
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from easy loan but I’m getting messages regarding loan repayment and they are sending a threatening messages saying they will contact my relatives and friends regarding this Regarding the Fraudulent messages from easy loan was last modified: September 26th, 2023 by Consumer Court

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Fraud company xzc8

Name of Complainant Can't disclose
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company first ask to like videos and give 10rs and then later on in between task they will ask for money and then ask for more money and then more … thats how they cheat people firstly they asked for 3000 then 10,000 and then 30 thousand and then 1 lakh .. don’t give […]

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Fraud by loan application

Name of Complainant Sandeep Tripathi
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have installed Bharat cash loan app from play store for emergency loan and I have registered and further I have got credit limit of 4725 and before credit the loan amount I have paid Tax & processing fee of 425 /- and after that we notice that it will get within 2-4 […]

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Fraud by ask money

Name of Complainant Rishabh Ashok
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had told me that it is freelancing task and told me to do task as told and I will get my commission and after few task they ask us to deposit money for trading in coin online.ws and ask us to trade on it . When failed to receive money from that website they […]

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