Complaints Regarding Cyber Crime

Fraud by Indian army member in facebook

Name of Complainant Nidhi singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir mujhe face book Mai ad aya tha honda activa ka army men sell kar rahe the Maine unse lene ke liye bat ki to unhone mujhse kaha ki jab gadi ajae Tab paise Dena or pasand na aye gadi to return kar dena koi problem nhi hogi or Mai apko apke 21500 rs wapas […]

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First they said me to pay 200 they will said to complete task after completion they will send the money for first task second time they send me to do second task 500 8 task amount will get too High if we complete the task means only we will get money they said me to pay the tax to withdraw the money 40879 i paid after they said me to withdraw the money except tax amount but i withdraw full amount they said ur amount is frozen u have to pay the 40879 again then only i can unfreeze ur account they said

Name of Complainant Yuvasri Jesinthmega
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

E mall company First they said me to pay 200 they will said to complete task after completion they will send the money for first task second time they send me to do second task 500 8 task amount will get too High if we complete the task means only we will get money they […]

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Fi suddenly blocked and froze my account without any notice

Name of Complainant Chandan Das
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was doing a transaction, and suddenly, Fi freezed my account. I tried to transact using ATM, but it shows, blocked card Fi suddenly blocked and froze my account without any notice was last modified: September 11th, 2023 by Consumer Court

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False allegations of disapproved loans we didn’t take

Name of Complainant Chanikya
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In gold rupee app , some people are texting me to pay the loan that I didn’t take and the loan amount they are accusating is of 10000 . I didn’t take any loans False allegations of disapproved loans we didn’t take was last modified: September 11th, 2023 by Consumer Court

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Fake Loan

Name of Complainant Vimal kumar singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 2100 in my account from unknown sender , after couples of days multiple sms from different numbers start popping up on my WhatsApp demanding multiple amount and they have full details of my contact list and gallery as well Fake Loan was last modified: September 11th, 2023 by Consumer Court

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Estafas con prestamos

Name of Complainant José
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Esta empresa de préstamos me hostiga con un préstamo que ni siquiera pedí o adquirí al igual que otra aplicación, es muy molesto ya qué amenazan con la familia Estafas con prestamos was last modified: September 11th, 2023 by Consumer Court

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Faction Hut, Fast Lane Tracks

Name of Complainant Ziya
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 2 cargos for 899 but received old jeans, they also took our 2400 rupees by telling us that they will give a refund Faction Hut, Fast Lane Tracks was last modified: September 11th, 2023 by Consumer Court

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Ebay flagstore scammer took my money (Hugr money)

Name of Complainant Kaushik
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A website named xasgs.in says that it will give money by purchasing orders after i did it they are refusing to withdraw my money. It is a scam website Ebay flagstore scammer took my money (Hugr money) was last modified: September 11th, 2023 by Consumer Court

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