Complaints Regarding Cyber Crime

Getting threatening calls

Name of Complainant Atharva Parkar
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. And are harassing me that they will share my nude pics to all my contacts and online. They also said […]

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Online money blackmail

Name of Complainant Sujit karmakar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir please help I ( doslease loan app) I took the first loan and repaid it. But since 7 days they are calling me asking for money saying that the loan is pending. All my numbers are hacked below backmail , please help Online money blackmail was last modified: August 5th, 2023 by Consumer Court

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Please, i need my money refunded

Name of Complainant Adidje Moses Ovodoraye
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady sent me a message by which I converted with her on WhatsApp and registered on the site. After that, I recharged, and was able to withdraw upon the completion of the task assigned to me. But other subsequent tasks I could not complete, because I was asked to recharge again in order to […]

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Zimmy studio online shopping app is fraud website.

Name of Complainant Meena
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i see advertisement on YouTube of Kurtis sell..i visited the website and do online order with the money 478 Rupees..but after that no order confirmation I got… there is no response from their site to order is confirmed.. I checked on Google, already most of people raised complaint about this website. Website url: https://zeeneeyystudio.myshopify.com/collections/kurtis-dress […]

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BLACKMAILING WITH MORPHING PICTURE WITH THE PICTURES

Name of Complainant rohini
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i took a loan from the quickmoney…(which is i dint ask to transfer and did transfered) and i dint have any awareness about the amount is transfered to my account , from the day i loginned with that account am getting too many unknown message from the watsapp and i did blocked and again today […]

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Wrong loan showing in my CIBIL

Name of Complainant Annam Ram Mohan
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wrong loan showing in my CIBIL account I haven’t taken any loan from transactree technologies pvt ltd plz remove it from my CIBIL it was effecting my CIBIL score Wrong loan showing in my CIBIL was last modified: August 4th, 2023 by Consumer Court

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Withdraw request successful but not credited

Name of Complainant Shiwantha indunil
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw rs18300(03/08/23) from 1xbet but my bank account is still not received, when I connect to 1x bet, they always replied that they are waiting. So help me to get my money back Withdraw request successful but not credited was last modified: August 4th, 2023 by Consumer Court

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VERIFILE IND Fake loan App

Name of Complainant Aravind
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Once I have taken the loan from this app and repaid. Now they are crediting the amount in my bank account without my permission they are credited money with my bank account app is vanished from the apple app store. They are calling so many times from different numbers VERIFILE IND Fake loan App was […]

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