Complaints Regarding Cyber Crime

Money scam

Name of Complainant Sumit Saini
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in best Amo mall about 100000 rupees .but they keep on telling complete task then only money will be refunded and amount of each product is very high at rate .My money got stucked and freezed and you are the only hope to help us. Please help us to money back. Money scam […]

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Cheated by Milind and Eagle

Name of Complainant NS. Verma
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 person Rohit Mobile number +917797132083 called that he will provide Mudra loan and asked for a photo, Bank pass book photo Pan card and Adhar card photo. Asked for 1800 processing fee 9f 1850 for providing 3 lakhs personal load amount. Later I got EMI statement and 1 more person called his Mobile number […]

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Takas

Name of Complainant Saru
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link through spook….in which they said online part time soap and if you pay initial fee of 2000 rs you will get 5000 rs.I needed money… so I had no other option and I did this task… I got 50000 rupees with initial payment Deposited into my bank… gradually increased from Rs […]

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Swift cash named company recovery people are threatening me

Name of Complainant Netrapal
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a laon from enjoy rupee. They gave me 3800 something loan, From 2 different company named swift cash and MB loan. Now my due date is 8aug 2023. But they are threatening me on 7 th today. Like you will haveto pay today only otherwise i will public you picture by doing nude […]

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Suddenly Today Morning I received a OTP from VOOTIN. I have not request any OTP from my mobile. Kindly check and do the needful. Suddenly Today Morning I received a OTP from VOOTIN. I have not request any OTP from my mobile. Kindly check and do the needful.

Name of Complainant Dharmaraj
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly Today Morning I received a OTP from VOOTIN. I have not request any OTP from my mobile. Kindly check and do the needful. Suddenly Today Morning I received a OTP from VOOTIN. I have not request any OTP from my mobile. Kindly check and do the needful. Suddenly Today Morning I received a OTP […]

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sir indpe app not payment send please solve problems wallet disable batara hai

Name of Complainant Faizan Raza shah Gaffar shah
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

not send payment sir indpe app not payment send please solve problems wallet disable batara hai was last modified: August 7th, 2023 by Consumer Court

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Scamming of myshopify.com

Name of Complainant Nimisha
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had order 1 kurti for Rs. 259 on 5th Aug 2023 from this site zeennyysstore1.myshopify.com. My order got placed nd I paid the amount online and I received a message stating, my order is placed and confirmed. After 2 days , I checked the site for getting order status but the site was not […]

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Scam loan harassment handycash loan app

Name of Complainant Mohammed
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I was just installed handycash loan app from playstore for just chek my cibil score if I’m getting any loan amount of 50k. They ask my selfi n all pan Adar n phone number access I was given access for getting my cibil score But it never replied anything and I was forget All […]

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