Complaints Regarding Cyber Crime

Showing refunded but not credited

Name of Complainant Jyotidas Paul
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 July I added money in coindcx, 26 July mail come which is your money is refunded but still not credited. What should I do? Showing refunded but not credited was last modified: September 14th, 2023 by Consumer Court

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Showing transactree fake loan

Name of Complainant Adnan Buland
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am suffering from fraud transactree loan which was never taken by me so please remove this fake transactree loan in my account so I will increase my cibil score Yours sincerely Adnan Buland Showing transactree fake loan was last modified: September 14th, 2023 by Consumer Court

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Scam : Telegram app as part time.

Name of Complainant Not prefered
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, friends, recently I got a message in wats up about partime job. Person name is Uma, she told she is from network 18,Later she told to like or subscribe YouTube ,for that each task 50 rs. So in day you can earn about 3k.. she shared the telegram link and share the salary code. […]

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Regarding the amount 2100 was credited to my account without my consent

Name of Complainant Naresh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t apply any loan in HeroRupee but I have received a message from HeroRupee they send the loan amount of 3500 and they are credited 2100 to my account. The date and time was 14-09-2023, 17.06 pm. Regarding the amount 2100 was credited to my account without my consent was last modified: September 14th, […]

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Regarding Globedesk Data Entry

Name of Complainant IMMACULATE JOCHIYA S
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I received message from a person such that globedesk is offering data entry jobs for 16k I Need to fill 1200 forms within 12 days. Tomorrow is my last day, Now that I surfed about them, they are reported are scammers. My aadhar card copy is with them, I am scare now, help me […]

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