Complaints Regarding Cyber Crime

Blackmailing

Name of Complainant Christo Varghese
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

The 7 days loan recovery agents are harressing me by sending messages in whatsapp from different numbers and they are editing my photos very badly and sending in social media and to all my contacts harassment from 7 days loan app in whatsapp The 7 days loan recovery agents are harassing me by sending messages […]

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Betinexchange r fraud n scammers

Name of Complainant Nikhil
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

Betinexchange is a scam n fraud application where people playing fmr many years and lost more than 20lacks where they said its automatic every monday you will get losing bonus n when asked for the statement of losing bonus frm tge year we start playing they r doing a scam due to this many people […]

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Betinexchange n playinexch

Name of Complainant Nikhil
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

We have raised many complaints against the app that this people r fraud n playing a scam in the name of losing bonus where they say that every week on Monday losing bonus wil get credited n i am waiting for year 2021 nothing has credited back n when asked for money this people act […]

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BCL Loan App Fraud and Harassment

Name of Complainant Shane Das
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 opted out for loan facility via an app named BCL Loan app via the app store, after 3 days the agent started calling me and texting me on my whatsapp, he started morphing my photograph in terms of making porn, started sharing screenshots of my images with a girl stating a fake rape news […]

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Asking money for not joining in there company

Name of Complainant Yaruva Naveen 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

With out giving any information learn n earn company keep case on consumer court against me because of not joining in there company Asking money for not joining in there company was last modified: August 29th, 2023 by Consumer Court

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Amazon mall job

Name of Complainant Shivam Gautam
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 lost my money on 20/08/2023. They asked me to work from home and earn money. They told that they are from Amazon India Pvt Ltd. He said that ” We are an online platform of (Amazon) Limited, urgently need to recruit part-time/full-time employees with a daily salary of about 500Rs-38000Rs. Sir, if you are […]

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About Transactree fraud loan reflecting in CIBIL report

Name of Complainant Prachi Katti
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

Respected authority, Myself Prachi, i was checking my CIBIL report in which on the date 9TH december 2021, 1000 (Thousand rupees) amount is showning overdue for Transactree Technologies pvt limited. Wherein I declare that i didnot had any transcation with such company directly or indirectly. So reqesting you to kindly remove this transaction from my […]

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