Complaints Regarding Cyber Crime

INLINE JOB FRAUD FROM TAIL WORK PVT LTD

Name of Complainant ARCHANA
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got message regarding work from home on data entry. i will have to fill 700 forms in 6 days, But After submitting form 550 they told me that id curruptted, for that they called me many times to turn on id and submit form. id not on otherwise you will get notice at home […]

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Illegally collection of money by DMI finance Pvt Ltd

Name of Complainant Shridhar Joshi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DMI finance company, offered loan through moneytap software mobile app. When i open the app it shows no active loan. DMI fake people from collection calls me and keep taking monthly payment through google pay. My main loan account statement is not updated. Instead of 1 loan, they are showing 4 loans and also shown […]

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I have apply for loan it was showing that disbursed but I have not received any money now the application shows repayment while I not get the loan

Name of Complainant Balvant kumar tripathi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have apply for loan it was showing that disbursed but I have not received any money now the application shows repayment while I not get the loan I have apply for loan it was showing that disbursed but I have not received any money now the application shows repayment while I not get the […]

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I am receiving repayment msges and calls from unknown numbers from different numbers and they are asking to repay the loan which I have not received ….I hvnt got any loan nor I applied for it they are harassting me continuously please look into my matter

Name of Complainant Nawaz khan
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud companies magic loan ,quick loan they are harassing me to repay the loan which I have not received it I haven’t got any loan nor I applied for that I am receiving repayment msges and calls from unknown numbers from different numbers and they are asking to repay the loan which I have not […]

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Hero Rupee app

Name of Complainant K Saravanan
Date of ComplaintAugust 8, 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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harassment from cycle cash

Name of Complainant Yathish
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the fruad application I have taken 2000 loan from this app and repaid 5500 within 1week time and then they have didn’t send me any money they are asking to pay 7000 and harassing like editing my photos nude and sending to my contacts Iam sended my bank passbook statement I would not […]

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harassment Fraud by rupeeflow App

Name of Complainant Mannu
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee flow app disbursed loan without my permission and ios remove the app so I can’t able to access the app Its a totally scam Im not taken any loan from this app They deposited loan amount in my account without my permission and without my knowledge. After amount was credited as I didn’t know […]

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Harassment

Name of Complainant Saradha
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir this is my second complaint.I took loan from Ultra loan app(s) and repaying correctly although the interest rate is very very high.They start harass before time itself and say that they will send bad photos th my contacts and relations. Please save me from this harassment.They are calling and torturing continuously from different foreign […]

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