Complaints Regarding Cyber Crime

My money has been stolen by cheating

Name of Complainant Jitendrabhai Dharma Bhai Parmar
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.. Company:- vip1 cociowash social media marketing company My job no fu874 Sir Insirgam with me following If you don’t do it, you will get 1 follow-up 70 interest 3 account 210 rp my account deposit The game of playing the task going forward I put 96000 in it and then another task 216000 which […]

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My account balance debited pls refund my ammount

Name of Complainant Anusha
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 am already booked nightyes i get one call courier activation team one link send it i will click the link he asked 5 esta pay it and also upi pin entered then 5 mins my bank ammount debited . My account balance debited pls refund my ammount was last modified: August 4th, 2023 by […]

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Loan scam

Name of Complainant Shamik Zaffar
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 borrowed 3200 from credit park and was only paid 1920 instead which was not shown anywhere . I contacted the app’s customer care and they told me to pay 3840 and gst 170 instead on the same day othereise the loan amount will become huge. I did that but they’re still calling me to […]

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Loan recovery messages from Magic Loan, Quick Loan, Loan Now

Name of Complainant Vinutha
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 have been getting multiple messages from unknown numbers saying I need to pay off my loan with Loan Now, Quick Loan, Magic loan and they always send a lengthy message with a link to download. When i respond it does not get delivered. When i do a whatsapp call no one picks but when […]

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LOAN IS NOT DISBURSED IN MY ACCOUNT, NEITHER I HAVE APPLIED FOR THE LOAN. THEN TO GETTING THREATENING MESSAGE.

Name of Complainant Omkar Vasant Sawant
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 am getting messages for making repayment of the loan emi. But i didnt applied for the loan, neither i got any loan amt disbursed in my account. And they are threatning that they will contact my family friends and relatives. LOAN IS NOT DISBURSED IN MY ACCOUNT, NEITHER I HAVE APPLIED FOR THE LOAN. […]

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Loan App Fraud

Name of Complainant Himalay
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 loan through handycash app. Without any approval they credited the loan amount to my account. At the due date, I even paid amount after that they changed UPI ID and i started receiving calls and asking me to pay money again, if I don’t pay they said they will put nude pics on […]

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LAZY PAY SCAM

Name of Complainant Deepak C
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

Dear Sir/Madam, I had been receiveing otp messages from Lazypay for which have not even used this app. And now i’m getting msgs that amount is due for 800/- and i have to clear it itseems. I havn’t used or installed this app at all. How is this possible. Please help me. Regards, Deepak LAZY […]

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LAZADAPP Snapdeal – Online Part time Job

Name of Complainant Stephina M
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 have got an advertisement in FB and reached to the person for more details they guided me to click a link and register. Once I register and asked me to add 200 Rs and to start the task. The 1st task we need to pay less amount but going forward the task will be […]

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