Complaints Regarding Cyber Crime

Ullu app scam otp?

Name of Complainant Samatha
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received ullu app otp, first time saw the name also I didn’t even try to login or something but otp came, till now I didn’t even know such app Ullu app scam otp? was last modified: September 23rd, 2023 by Consumer Court

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The M S Saini Enterprises has done a fraud which took 500 from me. And asking for more 500 get my 1800 back.

Name of Complainant Nakul Chandra Jena
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The M S Saini Enterprises has done a fraud which took 500 from me. And asking for more 500 get my 1800 back. The M S Saini Enterprises has done a fraud which took 500 from me. And asking for more 500 get my 1800 back. was last modified: September 23rd, 2023 by Consumer Court

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Swift seconds fraud loan providing app is harassing me and sending nude images to my contacts

Name of Complainant Ankur Kumar karmakar
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is app named Swift seconds which is harassing me and sending nude images to all my contacts and blackmailing me. Swift seconds fraud loan providing app is harassing me and sending nude images to my contacts was last modified: September 23rd, 2023 by Consumer Court

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Swift cash fraud app

Name of Complainant Naresh
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just installed to check my eligibility, they were showing limit of only 3000 so i didn’t apply for any loan or gave any consent. They have credited 1800 in my account and asking to repay 3000. The customer support email gives default replies and no help. Why does instagram promote these apps and […]

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Swift second loan app fraud

Name of Complainant MD SAIFUL ISLAM
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam I had taken a loan, the loan amount of which I was supposed to receive was ₹ 3500 and I received ₹ 2300 in my account. After that they are forced to pay 1400 for rollover charge full payment of Rs 3500 after that I have done the same and When I talked […]

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Scammed by money via telegram account

Name of Complainant Vignesh E
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Vignesh my telegram account is: Vignesh Ela. the following telegram account holders @Advika125,@Kaushal1241,@VIP_Tasks_bot at the date of 19/09/2023-22/09/2023 your telegram app they brainwashed me little by little by giving me some tasks to do part-time business on your telegram app account and cheated me by sending ₹130000INR money to different bank accounts. Now if […]

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Scam

Name of Complainant Soumi Pal
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is a complete fraud, they have harassed me with meaningless photoshop of my face a nude photos.. they asked me to pay a deferment amount of rs.2100, for which I had taken a loan of rs.5000 and their terms are conditions are so tricky that anyone will misunderstand that, and it says a […]

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Save me from coinswitch fraudsters on telegram

Name of Complainant Tejaswini K
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please do help me from this scam I have lost 4 lakh rupees altogether first they asked me to give 5 star rating for hotels they paid me then asked to invest 1000 I got 1300 then asked to invest 3000 I got 4200 then asked to invest 7000 then for repair asked to invest […]

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Running a scam for work from home

Name of Complainant Varinder Singh Sagoo
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This message is from Keka Technology Good afternoon and thanks for your response. My name is Priya, KEKA TECHNOLOGIES. with a freelance opportunity for adult aged above 23 with salary of 3000rs-8000rs daily working with prominent Indian businesses to increase their rank on Google. The task is simple just to save the businesses favorite on […]

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