Complaints Regarding Cyber Crime

Complaint against ndxp loans

Name of Complainant Adil khan
Date of ComplaintAugust 13, 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 it is running active. Of sanctioned amount 50000 and current balance is showing 38784 : it is the fraud type something which is disturbing my cibil badly which was around 750 now come come to 640 something so plz make it clear and rectify my cibil score Complaint […]

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Complaint against coins8.net

Name of Complainant Anildevaraj
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Ma’am Initially I got message from Ms. Parvati from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask […]

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Coinonline.top

Name of Complainant K Jagadeesha
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have told me to invest and earn and I have invested 5000 at first after that they told it was frozen then I have invested 14300 to thaw it then they told second task is pending pay 38530 that also I have paid after this task all money frozen now they are claiming that […]

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Cheated by a website, Dapert.com

Name of Complainant Bhavesh netam
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dapert.com Ke dwara dhoka dhadi kiya gaya hai usme Maine 5650 Dale the usme refund nhii hua hai or bhi bahut sare log ne paise lagaya hai dapert.com company, Paisa leke gayb ho gaya uska website nhii kh rha ab Cheated by a website, Dapert.com was last modified: August 13th, 2023 by Consumer Court

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Cash Wallet

Name of Complainant Vikram sharma
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I have taken a small amount of loan from Cash wallet 4-5 months ago at that time they harassed me send my pics with HIV poster to my contacts and I was just fade/shocked at that time and I decided not to pay a single rupee to them and I blocked all the […]

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Cash cheating

Name of Complainant Nirmaladevi. S
Date of ComplaintAugust 13, 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 online parttime job, I saw the add Instagram I txt the msg some one reply my text some formalities finish then telegram link send join the telegram id nita_01 ,group on mall link send 5 order place add deposit and close 5 order I deposit 500 then completed commission received my […]

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Candy cash

Name of Complainant Ravi Kumar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied a loan from candy cash app product name is Local master they are threatening and abusing with bad comments blackmailing sending my pic to all over my contacts with bad comments could you please log my complaint and help me out of this Candy cash was last modified: August 13th, 2023 by […]

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