Complaints Regarding Cyber Crime

Coin online top

Name of Complainant Lomi
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My freeze my money saying I made a mistake and they request to deposit the same amount of money that I have in my coin online top account that is 7 lakhs Coin online top was last modified: September 4th, 2023 by Consumer Court

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Cheated my money part time job in Groupon

Name of Complainant Jude William
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started my part time job in Groupon with 500rs it went good . Again they ask me to go with 1000 and i invested almost 1300 thousand rs. I want to withdraw my funds from this fraud website. They are not allowing me to withdraw, they are saying I need pay for more products. […]

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Blackmailing app

Name of Complainant Santosh kumar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loans from the Aurora cash automatically they only choosen and deposited the money which am not aware. Now they are calling over the whatsapp sending messages with rude and threatening, blackmailing, sending bad images by adding my photo in bad manner to my contact numbers it’s creating more problems in […]

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Asking for settlement money

Name of Complainant Rakesh Raina
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wolf one international called me and offered data entry job.After giving them my credentials,they sent me user id and password to start work.Meanwhile I got sick due to which I was not able to start my work.Now they sent me a mail ist regarding legal notice in which it states that you have breached our […]

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Already approved this loan payment

Name of Complainant Mandira Debbarma
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Muje koi loan nahin chahiye but already Maine apps sign karne k baad automatic payment approved ho gaya … abhi kya karo sir Already approved this loan payment was last modified: September 4th, 2023 by Consumer Court

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7 days fraud loan apps

Name of Complainant Chirag
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unnecessarily sended money to bank account by getting details..charging high interest rate app removed from playstore..please take serious action against these people put them behind the bars..messaging on whatsapp..from numbers out of india like nepal..kindly banned their all numbers..this rascals crossing lines 7 days fraud loan apps was last modified: September 4th, 2023 by Consumer […]

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7 days fraud loan apps

Name of Complainant Chirag
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I said in the earlier complain this fraudsters are calling again on whatsapp vc. I didn’t pickup then started abusing sended one bad image and 2 dirty audios..trying to act hero.. another nepal number showed his indian number too 7 days fraud loan apps was last modified: September 4th, 2023 by Consumer Court

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#Fraud with me using my documents through skill lync and financing partner Eduvanze financing private limited

Name of Complainant Ankit Vishwakarma
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Ankit Vishwakarma I am from MP a fraud had done with me and 600+ students from all over India and we all are fighting against skill lync and financing partner Eduvanze financing private limited. Skill Lync is an edtech startup that provides online engineering courses for engineering students. It’s placed at Techno […]

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Cash assist loan app – Fraud activities

Name of Complainant Jayaraj
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They access my contacts and gallery. They create my image like ‘ sex nude photo with my face ‘. They said to me ‘ I will share your contact member and your family members ‘. It is not good for me. Please help me Sir/Madam. ” Cash Assist ” loan app – very worst. If […]

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ONLINE GAMBLING

Name of Complainant suraj kumar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, My complaint is about Morvi Online Book They contacted by whatsapp they sent link coexch777.com and given I’d it’s live casino I played n I won 20000 But not giving my money back I think it’s a fraud.. Before that I had been lost over different other similar site what to do sir […]

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