Complaints Regarding Cyber Crime

Please check ARM

Name of Complainant Ashish Rai
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 20000 ka investment Kiya ARM mai 30Days k liye but Refund only 12000 And other investments 9000 And refund 3000 And more balance not refund Please check ARM was last modified: August 15th, 2023 by Consumer Court

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Loan Harassment

Name of Complainant Deepak Kashyap
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from this app but recently I opened a link for overdue reminder and after submitting my details they shows lots of overdue in defferent type of loan company which I never applied…and they harassing me via continue calling and edited images send me and my contacts… please fix this problem […]

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Online scam run by Manish Patel on Telegram

Name of Complainant Ramdas Patil
Date of ComplaintAugust 15, 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 by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @Manish BTC Scalping, in which more than 7k subscribers. Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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Online investment website crime

Name of Complainant Mohammad Ashraf Ali
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First when I click on the website on WhatsApp I chat with +91 76060 85268 this number 10 they give me telegram ID @Amberley777 to do other task then I start one by one for study project rs 100 then I deposites slowly slowly 200 500 1000 and now I have to deposit 8000 on […]

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NANCHA RAM SAINI DEEPPURA

Name of Complainant NANCHA RAM SAINI
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fanirmr it technology pvt Ltd (transfer details REDIENT GAMING TECH PRIVATE LIMITED. TRANSACTION ID T2308141754191315936200 Debited from UTR 322654904292 NANCHA RAM SAINI DEEPPURA was last modified: August 15th, 2023 by Consumer Court

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My money was not withdraw showing only applying in last 3-4 days

Name of Complainant Himanshu jaiswal
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money was not withdraw only showing aplliying My money was not withdraw showing only applying in last 3-4 days was last modified: August 15th, 2023 by Consumer Court

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Minimist loan scam fraud

Name of Complainant Subramaniam
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan but still getting sms and WhatsApp with a link to download app and make payment . And threating messages to destroy family . Please help Minimist loan scam fraud was last modified: August 15th, 2023 by Consumer Court

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MINIMALIST LOAN

Name of Complainant Gautham
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from minimalist and I am now receiving sms on my mobile and whatsapp to pay the loan. I have attached the sms This must be related to some fraud . Your help required. Minimalist loan Your loan amount INR 4750 is due today. Please log in the App to […]

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