Complaints Regarding Cyber Crime

Fraud payment of loan amount.

Name of Complainant Sarvesh Kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transfer the amount rs 4950 in my account without submitting the file nd without any information. After 5 days Time before payment date calls from different numbers r comming for repay loan amount of rs 9062 . Fraud payment of loan amount. was last modified: August 29th, 2023 by Consumer Court

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FRAUD LOAN APP -7 DAYS

Name of Complainant vijay kumar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This app is already banned in google play store i had taken by mistakenly loanfrom kreditone loan app i was not aware of this a fraud when i had it was in google play now it does not show in google play. They are charging high for 1312 they are taking 2014 rs […]

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fraud in application

Name of Complainant Rohit rana
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will around 3300 but recently my account was deleted how i was giving my time for play and earn that is not fair please i need money i want to repay my paytm postpaid loan it was not good for me if the game is fake than its ok i don’t play anymore if […]

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fraud for online crime

Name of Complainant Rahul Raj
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Site is here https://5xtrading.online/registrationrr.php?ref_id=5XT458482 This site is fraud online. Target for online money earning process but money send then what’s up group is close. Please ellegal process this site fraud for online crime was last modified: August 29th, 2023 by Consumer Court

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Fraud company

Name of Complainant Dhara
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii Cash assist loan charge hig interest amount they pass 3200 loan and they send 1920/- in my account and rest they cut interest now they said I have to pay 3200/- amount to them. Please help me they charged lot of interest Fraud company was last modified: August 29th, 2023 by Consumer Court

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Fraud

Name of Complainant Aashish sodha
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen the part time job details in Instagram, and I have enrolled and started it. the fraud company it seems, they are playing tactics and made me to invest the amount for the products in the Amazon flagship store. i have invested approx. 9 thounds and still they are asking to pay more […]

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Fast Cash Loan App – Fraud

Name of Complainant Priya
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a whatsapp call stating I got loan from the app! which is not true, suddenly getting lots of whatsapp call from unknown number. They are abusing in a very bad language, sending me morphed image of mine(took from whatsapp profile picture) and threatening that they will send my morphed images to my […]

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