Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Lakshmipriya
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 have taken an loan 3500 in credit wallet…I have paid an amount of 3500 on 2nd August..bt they shown I have taken an tenure period extend as 1400…and again they ask me to rupees 3500..they have collected all my data and threatening me to I will call all your contacts .. Loan fraud was […]

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Loan apps

Name of Complainant Anuj agarwal
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 have been browsing few apps for home loan eligibility and have since today Started receiving calls from outside india numbers to pay back loan with my images and aadhar details and threatening to send to contacts. Some names used are rupee legend and ai kredit. Loan apps was last modified: August 7th, 2023 by […]

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Karta Loan Fraud Scam Group

Name of Complainant Akhil Nazim M
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, The money lending group named ‘Karta Loan’ is constantly harassing me to payback money that i didn’t even take. They are saying it’s from the app called ‘Future Rupee’ in play store. Why indian government is approving these types of apps in playstore. Because, of their torture i m having suicide tendency. Please, issue […]

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Just data recovery pvt ltd is doing fraud with people

Name of Complainant Yunus teli
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

Mentioned company is doing fraud in the name of data entry work give to me and and charged 910rs fee as security deposit and given work for data entry project once I have completed the work and submitted these people not responding and provide fake proof of payment done through WA Status so that people […]

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I was scam

Name of Complainant Oyewole Ayomide Bolanle
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 meant this people Google website, they told me I can be making money at home with my smartphone by grabbing orders,. Which they told me they Job is to grabbing orders on shopping platform and help people to increase sales , they say to me on Whatsapp they help jumia, konga, payporte earn revenue,. […]

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I have scammed to the Amazon rebate mall I lost around rs.930,000

Name of Complainant Ahamed faiq
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 have been scammed by the Amazon rebate mall team, they have scammed me Rs.930,000 saying I need to deposit more money to complete the task to get money back My rebate mall id is 40427.i need my refund amount without any commission. The Amazon rebate mall was last modified: August 4 th 2023 I […]

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https://www.crocszonne.in/

Name of Complainant Samuel EF
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

Recently, I came across this website, https://www.crocszonne.in/ I ordered a one pair of crocs and paid the sum on Debit card IDFC Bank to an account called PAYU Payments pvt. ltd After that, I did not receive any confirmations, emails, or order tracking, seems like it is a fraud, it has happened with many others, […]

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