Complaints Regarding Cyber Crime

About Fake Company Claiming Fake Credit to users

Name of Complainant Harsh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never requested or applied for any Personal loan from this unknown company named EARCPL. So how come in my Cibil it’s showing credit used in JUNE 2023 of Rs. 12075/- This fraudulent showing is creating a negative impact in my Cibil. Do take serious action against the fraud company and the fraudsters including. […]

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A money laundering complaint

Name of Complainant T.Subana
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr.KBGD.Maneth said that if I pay the 500000/- only he can refund my money 1,718,244/- Initially I paid 500000/- but he asked again and again pay money. Now he cheated my total money 1,718,244/- I have the evidence of transaction details & his chat screenshots. LKR 895,852/- has been transferred online from my account to […]

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ARMFNC.COM APP के बारे मे जिसमे मेरे WITHDRAWAL रोकने और अब ऐप को अचानक बंद कर दिया गया है

Name of Complainant Bheru shankar sharma
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ARMFNC.COM APP के बारे मे जिसमे मेरे WHIDHROL रोकने और इस ऐप में मैने 370000/- लगाए हैं और इस पर A3 नामक रोबोट फ्री दिया गया था तो टोटक इन्वेस्टमेंट अमाउंट 410000/- हुई और 17/AUGUST/2023 के बाद WHIDRAWAL रोक दिया गया और अब ऐप को बंद कर दिया गया है और ये kennath andrade के […]

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Data entry work from ke naam per ek lut ka business banakar rakha hai

Name of Complainant RAHU GUPTA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online peltform per uplabdh work from home per apply kiya kuch der bad call aya ki aap work from home job search kr rahe humne haa kr di mere sath without any term conditions contract final ker diya aur addhar card aur sign manga maine de dIya 4dino mai 375 form fill krne the mere […]

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Cyber crimes

Name of Complainant Dychn
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they offer job for free and at the time of salary payment they had charged and keeps on charging for various reasons, at the end they say ur salaries is cancelled pay this much for refund and still keep on charging and haven’t refunded… Now there phone is switched off and doesn’t even replies […]

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fraud

Name of Complainant Vikas chavan
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered ALLUMINIUM ALLOY ANTI FALL SLIM PHONE CASE WITH AROMATHERAPY BUT THEY DELIVERED ME WRONG CASE AND WHEN I TRY TO RETURN IT NO DETAILS FOUND fraud was last modified: August 25th, 2023 by Consumer Court

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Flipkart Pay later fraud

Name of Complainant Mukesh Kumar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere Flipkart account se shopping kar le gayi hai hum ne complain bhe ke hai laken koi response nahi mela Aur Flipkart ke taraf se legal notice bhi aa Gaya hai Flipkart Pay later fraud was last modified: August 25th, 2023 by Consumer Court

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