Complaints Regarding Cyber Crime

Fake people asked money for BGMI UC purchase later escaped

Name of Complainant Arun Kumar
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The name called BOT_9TION AND BGMI PAID HACK CHANNEL WHO PROMISED ME FOR UC AND LATER AFTER GETTING MONEY THEY ESCAPED. Fake people asked money for BGMI UC purchase later escaped was last modified: August 14th, 2023 by Consumer Court

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FAKE LOAN SHOWING IN MY CIBIL REPORT _ MITHLESH DEVI

Name of Complainant MITHLESH DEVI
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, There is a fake loan showing on my name in CIBIL report of amount Rs 4000 which I never applied/taken from Transactree Technologies Pvt Ltd. Kindly remove the fake loan details from my CIBIL report as it impact my CIBIL score. FAKE LOAN SHOWING IN MY CIBIL REPORT _ MITHLESH DEVI was last […]

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Dapert.com money scam company

Name of Complainant Sombir yadav
Date of ComplaintAugust 14, 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

Name of Complainant Muhammed ashir. Kk
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ഞാൻ 7/8/2023 ഇന് 4 track pants ഓർഡർ ചെയ്തിരുന്നു ആഗസ്ത് 14 ഇന് ഡെലിവറി കിട്ടി പക്ഷെ അത് തുറന്ന് നോക്കിയപ്പോ യൂസ്ഡ് പാന്റ് ആയിരുന്നു Cyber crime was last modified: August 14th, 2023 by Consumer Court

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Coral loan app fraud

Name of Complainant Moila Veera Venkata Satya Vara Prasad
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coral loan app is provided without asking they deposited 1200 into my account and one day received call from their side and asked to repay amount I don’t know bcz I am not taken any loan after I checked in my account 1200 is there I said I will repay that 1200 amount only and […]

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