Complaints Regarding Cyber Crime

While making payments they have debited 4000 rs till now response every time same thing

Name of Complainant Praveen
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All fraud people please give my money While making payments they have debited 4000 rs till now response every time same thing was last modified: August 17th, 2023 by Consumer Court

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Whatsapp Hacked

Name of Complainant Rishab Yadav
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My whatsapp account has been hacked since 15-July-2023. Someone is using my whatsapp and messaging to my contacts for money and for other purpose. My mobile number is Nine Three One Five Four Two Six Five Nine Three. Whatsapp Hacked was last modified: August 17th, 2023 by Consumer Court

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online scam

Name of Complainant aswini
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is an youtube channel named lakshmi botique her adds are totally misleading. I orderd a saree from her website which asked for online payment. once the payment is completed there is no indication of order confirmation or tracking details tried calling the number provided no body picks up your call which is very iritating […]

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online scam

Name of Complainant aswini
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is an youtube channel named lakshmi botique her adds are totally misleading. I orderd a saree from her website which asked for online payment. once the payment is completed there is no indication of order confirmation or tracking details tried calling the number provided no body picks up your call which is very iritating […]

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Fraud

Name of Complainant Siddharth Agarwal
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from aurora cash for 3500 to which I received 2100 for 6 days after paying them back the sent me 6600 and in return asking me to pay 11000 though I had deleted the app .. when I am not interested in any more loan they are sending without my consent.. […]

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Unwanted OTP

Name of Complainant Raam
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an OTP from a website which I never visited. This was from Kindlife. I have been receiving such OTPs for the last one week from other sites as well- MyGlamm, Voot are the sites Unwanted OTP was last modified: August 17th, 2023 by Consumer Court

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Transactree Technologies Private Limited has opened counterfeit loan account without my knowledge.

Name of Complainant Jagpal Singh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came […]

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Trading as scammer

Name of Complainant Mohammed Salman
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Posing as trader on telegram Manish trade, to multiply investment by 225%. Asking for commission to release the traded final amount multiple times. Showing fake proof as transfer declined. Trading as scammer was last modified: August 17th, 2023 by Consumer Court

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Timely cash

Name of Complainant JULIE DANIEL
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir This complaint is regarding Timely Cash loan app, I have downloaded app just for enquiry about personal loan but unknowingly they have credited 2100 rs 2 times in my account and now after 5 days they are harassing me for repayment and they are threatening me . Please help in this regards . […]

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