Complaints Regarding Cyber Crime

Money investing

Name of Complainant Fathima sumaiya
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money investment in btc account, they start simple tasks with small amount but with this they combined with big amount they told to complete their tasks then only we have to get our money but not complete means the money will not come, they doesn’t tell about the details of the investment before starting, kindly […]

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Money deduction

Name of Complainant SARATH KUMAR
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gram seva micro foundation repeatedly deducted money from my bank account. When I’m not taking any loan and credit. My Bank also don’t know how and why they are repeatedly Hit my account. Now I’m so scared .. I need legal help. Please help me out as soon as possible Unauthorised Money Deduction was last. […]

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Manish patel cyber fraud crypto currency

Name of Complainant Sourabh jaiswal
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Sourabh jaiswal telegram m message aaye k 10k dalo aur 90k to 110k profit in 5 hours then he share account details attached and liesen message photo Manish patel cyber fraud crypto currency was last modified: September 2nd, 2023 by Consumer Court

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maine ek suit order kiya tha aur mila hai ek gndi si saree

Name of Complainant Nidhi avinash tripathi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

suit order kiya mila gnda sa saree 876 rs ki suit ke badle 300 ki saree maine ek suit order kiya tha aur mila hai ek gndi si saree was last modified: September 2nd, 2023 by Consumer Court

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Loan repayment cleared but not closed in cibil score please check

Name of Complainant Inugurthi Naresh
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my loan account number is RHIF497560 is loan payment paid but not closed in cibil score in active account seeing please solve my problem 🙏 Loan repayment cleared but not closed in cibil score please check was last modified: September 2nd, 2023 by Consumer Court

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Loan harassment

Name of Complainant Nilam Devi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed ₹10000 due to emergency at home. I got information about Ai Kredit loan app on YouTube. I downloaded the app from play store. I login in this app on my number 7634848557 and process the loan. Third party in the app after giving all the information 5000₹ started showing under review in the […]

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Loan harassment

Name of Complainant Nilam Devi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed Rs 10,000 in an emergency. I got information about AI credit loan application on YouTube. I gave my personal details on AI credit app and applied for the loan This app went into processing with third party easy cash app directly in the app. after a few hours.My application got rejected. After that […]

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loan fraud

Name of Complainant vineet kumar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir / mam I got a msg from Swift second loan app that I can take loan amount of 100000 for 12 months and when I check it they only provide 6600 for 7 days and asking for 11000 ..and they used very bad language and abusive language and send my nude pictures to my […]

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Loan

Name of Complainant Madhu bala
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid all of my loan but still the app mpokket show the loan did not get paid or it amount 13000 something or my phone hacked as well they calling relatives or family members and use abusive words or threats I have told them so many time that I have paid but […]

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Like as same done to me

Name of Complainant Sravanthi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted through what’s app they said money is safe first they paid money to me after that they demand lot of amount like 3300 I paid after that 8888 after that 31650 they demanded I paid 8888 after that i ve no money to pay. I ve fraud number 8019775991.he talks to me […]

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