Complaints Regarding Cyber Crime

Not responding

Name of Complainant ainhuss34@gmail.com
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 got a website which is called as namaste Mall they said to invest me the money in the returns they will give the profit but I have invested 4800 but still now they are not responding me when not the giving the withdrawal opportunity to me I have message so many times but they […]

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Not received saree no response

Name of Complainant Swati
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

Ordered a saree on 15 th Aug 2023 for Rs. 1690/-. No SMS or mail for order received even not responding whatsapp instagram msg, she is posting videos wearing saree every hour but not responding my msgs call. Sent mail to them Lakshmiboutique2021@gmail.com no reply for that too inwant my refund. And customer care no. […]

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NOT DOWNLOADED AND ASKED FOR OTP IN VOOT APP

Name of Complainant Kishore G
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

Sir, i didn’t download and asked for any login OTP request through my mobile and any of my side. But 17.08.2023 morning 7.38 i received a OTP for login to VOOT app, with out my consent I m receiving the OTP. Kindly check give us a solution. NOT DOWNLOADED AND ASKED FOR OTP IN VOOT […]

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Nira finance fake loan app

Name of Complainant Raj
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

They are frauds…they will access everything from phone and harras people..why the police not taking any action… Please ban such irresponsible apps Nira finance fake loan app was last modified: August 17th, 2023 by Consumer Court

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NDXP Loan Fraud

Name of Complainant Hitesh Dubey
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

Loan amount of 19696 INR was reported with Rate of interest 16%. I have never taken this loan. Please see the information below and help me to identify this fraud and close it. Account no – PL02011526 Credit Limit – Sanctioned Amount 19,969 Current Balance 19,969 Cash Limit – Amount Overdue 0 Rate of Interest […]

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My CIBIL was affected due to fake loans by MUTHOOTNAN.

Name of Complainant Siva Prasadu Ambati
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

Just an hour back I checked my CIBIL score, I was shocked that someone named called MUTHOOTNAN has taken a loan and was overdue about 56800/- which reflects on my cibil score. So far Didn’t know that someone has taken loans by using my PAN or my details My CIBIL is getting lower than 700. […]

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Muthamizh Thirumana Thagaval maiyam

Name of Complainant Karthik
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 an call from muthamizh Thirumana Thagaval maiyam and received a post then paid 630 rupees. Her name is srimathi _7200835495 Muthamizh Thirumana Thagaval maiyam was last modified: August 17th, 2023 by Consumer Court

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Money

Name of Complainant Divya
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 invested more the 20k but I cannot withdraw money they are saying you to complete the task task now I don’t have any money to pay please afford my forzen amount at least Money was last modified: August 17th, 2023 by Consumer Court

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Lossed money

Name of Complainant V gopala chary
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

Sir I am lossed money starlink2.cc first time 5000 second time 40000, third time 128000, fourth time 222000 tutor Wesley John,aashi983 he is blocked my teliegrame please sir Lossed money was last modified: August 17th, 2023 by Consumer Court

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