Complaints Regarding Cyber Crime

Fake loan on my documents

Name of Complainant Shahrukh khan usmani
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken loan from mpkoketfinance but it shows in my cibil report & it’s damage my cibil plz look at this complaint & resolve this fast I request you plz settle this frauds Fake loan on my documents was last modified: August 16th, 2023 by Consumer Court

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Fake Loan offer

Name of Complainant Somnath Basak
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir i have download bharat cash app from g.crome and i had iopen and registered after we had benn show offer and before loan we i had pay Rs 760 but now next process in not possible transaction no T2308161031439793550483 Fake Loan offer was last modified: August 16th, 2023 by Consumer Court

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Ebay flagship store fraud

Name of Complainant K mallikarjuna
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched part time job.they invited whatsapp and offered job and we get money 60 .and purchase started around 30000 invested purchased items and they tell you should purchase these items after take your amount they told .Big fraud company Ebay flagship store fraud was last modified: August 16th, 2023 by Consumer Court

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Dapert.top and now it is https://mcnmaeia.com/index/auth/signup/invitecode/BzT4D.html

Name of Complainant Vikas sharma
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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Cyber crime through gpay

Name of Complainant Anjali panjre
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated through fake website of mahavir courier customer care number My 11000 has been debited On 14 August 2023 Number of fraud +919616478135 Cyber crime through gpay was last modified: August 16th, 2023 by Consumer Court

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Cyber crime Fraud by PMS2023.

Name of Complainant Ankit
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am looking for work from home job on google .then i received a whatsapp msg for the job and they request to join the telegram channel for doing 23 tasks a day and the tasks are like subscribe youtube channel share the screen short you will received 50 for each ss. And they also […]

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Cyber crime

Name of Complainant Sujatha
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I connected with them for part time job ,they will join in telegram, create a account in Amazon Paytm mall,in that 3lakh rupees stuck,it cannot be withdrawn. Cyber crime was last modified: August 16th, 2023 by Consumer Court

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Bora band nsq exchange

Name of Complainant Enayat khan
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company Bora band converted to Bora nsq and thereafter all account holder never withdrawal their fund’s Bora nsq exchange is stopped our funds since june 2023 please cought then immediately Bora band nsq exchange was last modified: August 16th, 2023 by Consumer Court

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