Complaints Regarding Cyber Crime

Scam

Name of Complainant Rahul Sharma
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Insta Nova application give loan on high interest but after repay they ask for more money .they blackmail they send nude pic to our relatives and they hack our gallery.contact list..please take strict action this application.it should be delete from Play Store Scam was last modified: August 19th, 2023 by Consumer Court

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Requesting assistance regarding the AliExpress Sea Scam

Name of Complainant Gaotlholwe
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was doing these tasks that were given to me by AliExpress Sea to do online, then the first time I topped up with R200 and I got my first withdrawal as they said that the deposit we make is not for the company but will be given back to us on withdrawal request. I […]

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Regarding harassment of handy cash loan

Name of Complainant DNYANESHWAR SURESH NALAWADE
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from handycash through AAkredit for5000rupees I already pay two times payment but everyday new executive has call me on WhatsApp and harrase me also blackmailing me to show my personal data and contact list Regarding harassment of handy cash loan was last modified: August 19th, 2023 by Consumer Court

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Refund and service not received from the beneficiary

Name of Complainant Ganeswar Naik
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Am add money 2 times Rs.10000 on 28th July-2023 and again add Rs 10000 on same 28th July-2023 in a gaming platform name is TeenPati Master, My bank account is debited total amount Rs.20000 but the amount is not add in my game ID No.76883539 or not received the service till date The 1st […]

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Receiving continuous otp

Name of Complainant Shivam Gupta
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous otp from 5-8 different names in personal message which I have not applied & I guess all these are loan applications message which are asking me otp Receiving continuous otp was last modified: August 19th, 2023 by Consumer Court

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Quotex Deposite problem

Name of Complainant Md. Asif Hossain
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15th night, I deposite 100$ on my quotex account. The amount debited from my wallet,but amount is not credited to my quotex account. Many times I tried to contact with support team.But there have no replies. Till the amount is not deposite to my quotex account or refund to my wallet. Quotex Deposite problem […]

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Pesobuffet lending app

Name of Complainant IVYJOY CEA RANIS
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iwant to settle the payment but they always make it late for the instructions and they contacted all of my contact info even if they’re not my reference they’re invade my privacy Pesobuffet lending app was last modified: August 19th, 2023 by Consumer Court

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PayUFinan loan frauds

Name of Complainant Jeeven Prathap R
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan on these finance. It’s showing I have 2 loan account. I didn’t received money and and didn’t paid any payment to these loan account till today but in cibil report it’s updated continuously timely payment have done.It’s is affecting my cibil score. I tried to contact PayUFinan but can’t able […]

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