Complaints Regarding Cyber Crime

Money double

Name of Complainant Gaurav gupta
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am invest in Money Doubleing first time I invest 1500 they called your joining slot in 3000 you have to pay 1500 more another you lost your money then I will pay 1500 . Then call after some for mike commission 2155 then I request him I don’t have more money then they say […]

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MINIMALIST LOAN

Name of Complainant NARENDRA SINGH
Date of ComplaintAugust 9, 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 MINIMALIST LOAN was last modified: […]

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Mera naam Jitendra tiwari application me loan dekh Raha tha

Name of Complainant Jitendra tripathi
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they credited 3300 rupees to my account without my willing and they asking to repay an amount of 6040 rupees within a week i Discussed and paid 4000 rupees yesterday and today they asking me to repay 6040 rupees and they calling me from varies numbers and whats app numbers and they blackmail me that […]

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MARRIAGE KE NAAM PR PAISE THAGE JA RHE RHE H PREM SANJOG, ADD- 20 MAHARANA PRATAP NAGAR, MAIN ROAD, BHOPAL

Name of Complainant AKSHAY MA;HESHWARI MY CONTACT 9557793430
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PREM SANJOG, ADD- 20 MAHARANA PRATAP NAGAR, MAIN ROAD, BHOPAL REG NO-BHOP022479JE002547 OWNER RAVI AGARWAL ADD- 145,E-4 ARERA COLONY, LINK ROAD NO 3, BHOPAL, M.P. EMPLOYEE NAME – NAIRA GOYAL MOB- 7415304767, 9039446396 YE LOG KAFI SAMAY SE LOGON KE SATH THAGI KR RHE HAIN MARRIAGE KE NAAM PR PAISE LENE KE BAD CUSTOMER KA […]

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Loan harassment

Name of Complainant Cynthia
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pls help me I borrowed from swiftkash and I have been unable to pay back due to the fact I lost my job Even after their loan app has been delisted already they still keep on threatening me They have already uploaded my pictures and family pictures on social media They said they won’t take […]

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Loan fraud

Name of Complainant Gangadhar Giri
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a partial amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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Kucoin fraud

Name of Complainant Reddy Arunakumari
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After submitting my application in linkedin app I got msg in watspp for part time job first they asked me to review to 2pages in Google after that they have added me in telegram page after that they asked me to pay amount so that you will get 300 bonus with your money after some […]

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INSTA NOVA APP

Name of Complainant Vinay sharma
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ये लोन कम्पनी pspr pvt ltd द्वारा रजिस्टर्ड है और ये लोन देने के नाम पर लोगों को ठग रहे हैं 4000 का लोन बताकर 2600 देकर 1400 प्रोसेस फीस ब्याज बताकर 15 दिन में रिफंड मांग रहे हैं और न देने पर धमकी देते है ऐसे में कृपया इनके खिलाफ एक्शन लेते हुए कार्यवाही […]

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