Complaints Regarding Cyber Crime

Betting app name sd punt do fraud

Name of Complainant Harish
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

App name sd punt is making fool of people who played, this app is betting app normally people create own id and deposit and withdraw ownself, if people wins money in this then this app shows bet cancle due to error and give exposure money to their account and if the match changing by miracle […]

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Best Amo mall fruad

Name of Complainant Nitin Kumar
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 found this company through Google and they instruct me to invest money and earn through online work, but when I deposited money then they freeze my money and I am not able to withdraw my money, I have lost my approx 96000 in this and they are not giving my refund, please arrest […]

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Best amo mall part time job fraud

Name of Complainant Naina lohchab
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 was an ad over Instagram of part time job I clicked that a visiting site opened and then I get a number of WhatsApp through that number i was getting instructions of registration and after that they gave me a mentor telegram they told me to join from 100 rupees and after that I […]

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Aurora cash loan harassment

Name of Complainant Sandeep Renose
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 will take loan of Rs 3500/- in which I will received 2100/- on 12th aug, 2023. I repay the loan amount by deposit 3500/-. But before deposit they Cr Rs3000/- as loan of Rs 5000/-. I send mail to customer care mail is which was mentioned in app regarding i dont want the loan. […]

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Aurora cash

Name of Complainant Sumit
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

Few days back I was getting message from the aurora that I am pre-approved loan of Rs 20000. Once I installed the app and submit my details. I have not applied for any loan. The next day it was showing that my payment date is 17-08-2023. I have not got any loan amount from them […]

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Asking money

Name of Complainant Sneha
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

Actually I registered for class but I dint attended one online class also because my phone display is not proper..they asked my adhar card ,selfie photo,signature ….so I received call today and asked money 7079 rupees …I said I wont pay so…they said that I have u r adhardcard and selfie photo …they said we […]

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Amount Debited from account without our permission

Name of Complainant N S GANAPATI
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

Money debited without my permision In this company I am not taken money with this fraud company But they are debited 5221rs in my account. Account money debited without permision was last modified: August 17th, 2023 by Consumer Court Amount Debited from account without our permission was last modified: August 17th, 2023 by Consumer Court

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