Complaints Regarding Cyber Crime

Cash pocket without my information to credit my account amount

Name of Complainant Shailendra Kumar tiwari
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash pocket app am dounload but not apply any more loan but my account credit balance automatically amount and than 6day blackmail all contacts number and my image create nud photo and send all contacts and first time one loan closed amount paid 4620 RS.paid not so app amount paid 30 mints again loan automatically […]

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Cash pocket

Name of Complainant Suraj
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded the app but when i saw the terms that they will transfer 3000 and in 1 week i have to pay 5000 i canceled the application and deleted it. After that the money was still credited in my account. I mailed the given email id but no reply. After 1 week they […]

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BETTING INSIDER (TELEGRAM Group) and BETTING BET WEBSITE CHEATING

Name of Complainant Debasish Sahoo
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I HAVE BETTED ON EXTRAWIN.ORG REFER BY BETTING INSIDER WHICH HAVE A TELEGRAM LINK AND AFTER WINNING THEY ARE DEMANDING FOR 4 TYPE OF COMMISSION AND ITS APPROX INR 74000. I HAVE DEPOSIT THE ALL THE COMMISSION AMOUNT TO WITHDRAW MY MONEY. NOW BOTH BETTING INSIDER TEAM AND BETTING BET CHEATING WITH ME. I […]

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Online loan harassment Kreditone

Name of Complainant Mubarak
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir I have taken online loan Because my family medical purpose in covid situation But I have not pay the loan amount now this situation My family is very poor Now These people are threatening harassment to me So i attand suicide I am very fear And send my photo to my contact member […]

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Mpokket harassment

Name of Complainant I V Naveen Kumar
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan amount of 4500 from mpocket in corona situation because of some need of money. After that I have unable to pay that loan. But now I asked they are asking me to pay 9440. I asked them please decrease the amount but they harassing me daily. At now my situation is […]

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REGARDING A TELEGRAM FRAUD THROUGH LIGATOR DIGITAL AGENCY

Name of Complainant Faizan
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They Will introduce themselves as Freelancer and Who Help Others To Earn Money Through subscribing the YouTube channels and Yes They Pay 50 rupees for each Subscription even I received 300. As I was Not Fooled by them but I have seen people There Greeting fooled and loosing their money I have been removed From […]

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Scammed

Name of Complainant Lovely Das
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me through WhatsApp and asked me to give ratings for which they pay 210 and then they gave me tasks and ask me to invest money an amount 1000, then 3000 then 15000 then 5000 they told me that I have done mistake and the account got frozen and asked me to pay […]

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