Complaints Regarding Cyber Crime

Received fraud messages from Ad-Dotfin

Name of Complainant TARUN MOTIYANI
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I RECD REGULAR MESSAGE FROM MINIMALIST LOAN (AD-DOTFIN) THEY ASKY ME TO PAID LOAN AND DAILY INCREASE THE AMOUNT. BUT I DID NOT TAKE ANY LOAN FROM THEM. AND NOT RECD ANY MONEY TO MY BANK. DONT KNOW WHERE HE TAKE MY DETAIL AND ASKING TO PAY THE AMOUNT Received fraud messages from Ad-Dotfin […]

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received fake parcel

Name of Complainant Monika
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a parcel which i do not ordered.and they ask for product payment but i didnt accept this order as i not ordered yet then courrier partner ask for otp for cancle the order and i gave them otp please help me out for this scame.from this nothing to happen but in future any […]

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Quotex platform deposit E-payment cash out but not add my money in my id

Name of Complainant Tanvir Hasan Nishat
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quotex platform deposit E-payment cash out but not add my money in my id Quotex platform Live help Support ticket number : #7503827 Nagad BDT : Amount : 10850 BDT deposit TRN id : 723EAXLU I deposit my quotex id : 25254423 Tanvir Hasan Nishat Plz add my balance in my id I need your […]

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POONAFIN loan

Name of Complainant Gariga renuka
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is Gariga Renuka shree. Since one year my cibil score is effecting about poonafin loan , i didn’t took any loan from POONAFIN but it’s reflecting in my accounts . It’s showing 8000 loan amount n balance amount which I have to pay 4000 . Please remove it from account . POONAFIN […]

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PesoBuffet – texting and calling my contacts

Name of Complainant John Lester Dela Cruz
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unfair debt. Mas malakinang interest kesa sa pinahiram. 2k lang hiram ko binigay 1,300 tapos 2,559 ang sinisingil. at yung mga contacts na hindi ko na disclose sa kanila. nakukuha nila. hackers sila. they also harassing yung mga contacts na walang personal attach sa akin. PesoBuffet – texting and calling my contacts was last modified: […]

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Pencil company took 13 thousand rupees

Name of Complainant Amima
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw on Instagram and I texted them they said pay us 620 rupees which uh will get refund with salary you will get card which they sent me on WhatsApp . And at the time of delivery they called me and told me toh pay 1100 rupees as map had stop working. And then […]

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Ordered a pair of cargo pants from Faction hub but insted received 2 old shirts

Name of Complainant Vignesh bhat
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a pair of cargo pants from faction hub but instead got too old shirts. It was worth rs 900. Ordered a pair of cargo pants from Faction hub but insted received 2 old shirts was last modified: August 10th, 2023 by Consumer Court

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