Complaints Regarding Cyber Crime

Fastwin Account block

Name of Complainant Kamlesh jha
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

Hello sir my I’d blocked today from afternoon and I am sending for customer support but not reply my message and not anything still my account is blocked please unlock my account fastwin Fastwin Account block was last modified: August 4th, 2023 by Consumer Court

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Financial app regards loan

Name of Complainant Jaffer Ali
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 lost my job on 20th may 2023 my financial condition was not good I have taken a loan from AA credit and now I am not able to pay on time but I will pay them and it was told them but still they are harassing me and showing me nude photos of […]

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Family numbers send videos

Name of Complainant Mohan Yenagandula
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

Hello sir i am mohan handy cash cancel my account credit in account wwhy not paid but cheat app in handy cash family numbers video what unpend in this appp please help handy cash delete all apps please sir try to understand choose the amount paid in 10 Family numbers send videos was last modified: […]

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FAKE LOAN Showing in my CIBIL report

Name of Complainant Ankush
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 checked my CIBIL CREDIT SCORE AND I FOUND THAT ONE FAKE LOAN IS SHOWING IN MY ACCOUNT AS POONAFIN with sanctioned amount 30400 and current balance 26352. FAKE LOAN Showing in my CIBIL report was last modified: August 4th, 2023 by Consumer Court

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Fake loan

Name of Complainant Murali G
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 haven’t applied for any loan but I got a credit of 4500 from Transact Tree technologies pvt ltd. Pls check and do the needful. Fake loan was last modified: August 4th, 2023 by Consumer Court

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Fake Flipkart Part time job scam

Name of Complainant Vimala J
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

Respected Sir, I am residing in Ayanavaram (Chennai) and I saw a post in Instagram on 7.07.2023 named as Flipkart work from home job. On that I clicked and got a link to Whatsup number (8853732260) and they introduced them as Flipkart store and with a name of “Ravish Ranian”. They asked about my details […]

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Deposit problem

Name of Complainant Sunil
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 deposited the amount of rs 200 but still not received it to my parimatch account it was deposited on the date of August 1 but still I didn’t receive any money pls refund my money back Deposit problem was last modified: August 4th, 2023 by Consumer Court

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