Complaints Regarding Cyber Crime

Fraud loan app

Name of Complainant Prativa Chettri
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually on 17th August I received money i.e 2100 two times through IMPS i dint know where that money came from and I thought my mom sent me as my mom stay far away from me But now they are harassing me that they will upload my nudes to my contact and all Fraud loan […]

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Fraud Loan

Name of Complainant Archana Upadhyay
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is harassing me to pay the amount that i have not taken. They are continuously calling me hacked my contacts and sending my images to them and asking them to pay the loan as well. They are totally fraud amd harassing me a lot. Fraud Loan was last modified: August 23rd, 2023 […]

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Fraud done by best amo

Name of Complainant Vineet
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its the same like others i invested 1650 rs. And they are asking more. As i thought that something is not right so i started searching for them on the internet. And found this page. Request you to please let me know if you catch them and request you to get my money back Fraud […]

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Fraud and scam

Name of Complainant Saismita panigrahi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had saw ad from Instagram regarding work from home.Then click that and this show in WhatsApp thn the guy guid me than add me on telegram group,they give me some task and prepaid task given,thn those people are saying me ur money will be refunded when ever you complete your task I am paid […]

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Fraud

Name of Complainant EMMADI KALYAN
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hai sir this is kalyan …I have played a game in happy casino ..I deposited 10000 & I won 7800 …totally 17800 I withdrawal…last 14 th August but still the amount was not credited in to my bank account…but they showed to the transaction was successful… please rectify problem then send my money in to […]

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Financial fraud through trading

Name of Complainant Subham kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram group who first tell you to give review to hotels at Google map and at each review you will get 40 rupees, and they tell you to complete this review task 21 times in a day and at each 6 task they take your money and tell you to trade on […]

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Doubling money

Name of Complainant Daraksha
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Guy from Telegram Group contact me for doubling money I paid Rs 5000/- but now he don’t respond my call & messages Doubling money was last modified: August 23rd, 2023 by Consumer Court

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Fake delivery and frauding

Name of Complainant Manojit sukul
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered track classic pants pack of 2 on 17th august 2023 price was 899 . 23rd august 2023 they have delivered it and they have given a used plant and a used small shirt Fake delivery and frauding was last modified: August 23rd, 2023 by Consumer Court

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Easymoney is asking me to repay a loan which I never took

Name of Complainant Dipjyoti Kashyap
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One WhatsApp message came to me today (23/08/2023) morning at 9:25 AM that I have to repay their loan which I never had or took. Easymoney is asking me to repay a loan which I never took was last modified: August 23rd, 2023 by Consumer Court

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