Complaints Regarding Cyber Crime

Got a text message regarding OTP through vootin.

Name of Complainant Kashif khan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I got the text message from jdvootin, there is an OTP. I think anyone is trying to access my phone for any kind of fraud through OTP. Please give me any suggestions how to defend from these. Got a text message regarding OTP through vootin. was last modified: August 2nd, 2023 by Consumer […]

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Freezing of Bank Account

Name of Complainant Nitesh shukla
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Sub:* Regarding Defreeze of Bank Account Number 309002889263. *Respected Sir,* I, Nitesh Shukla, am writing this letter in context of my Savings Bank Account having Account number *309002889263* Bank Name : Rbl Bank Kolkata. *On May 23rd 2023,* My Above Mentioned Bank Account had been Freezed due to Which I Gone to Branch and the […]

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Fraudulent scheme of company name Bora band

Name of Complainant Aftab Chaudhry
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Bora band company fraudulent take all the money of us, I request you to take action on this company and help us to get our money back, Thank you Fraudulent scheme of company name Bora band was last modified: August 2nd, 2023 by Consumer Court

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Fraudulent calls from speed loan

Name of Complainant Chanakya Balele hemanth
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted to borrow money from speed loan due to some emergency and I had applied for it. The app stated that I’ll get 2000 where as I got 1200 and and I repaid 800 where they told me that would cancel the loan but then I’m getting spam calls and vulgar messages to me […]

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Fraudulent

Name of Complainant Ajit Mishra
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First mujhe bola ke job hai second mai bola thik hai uskabad joining kea mai first time 100 then second time 500 uska bad m 4000 bola dear first complete your task than you can withdraw I lost my total 50000 RS plz tell to him refund my money and all is sitting in telegram […]

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Fraud order system

Name of Complainant Latha
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a Message from some one from Instagram we had a chating he gave me a telegram id I started to invest. From my friend I realised to it’s a fake nad fraud. I lost money 175000. Fraud order system was last modified: August 2nd, 2023 by Consumer Court

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Fraud loan application

Name of Complainant Mohd saif
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gold rupees is loan application only 7 days tenure very High interest rates please check and take action every one blame nbfc pinnacle capital finance Fraud loan application was last modified: August 2nd, 2023 by Consumer Court

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Fraud loan app

Name of Complainant Rohit somwanshi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine very file pe kyc kiya tha intrest kam hey bolte kyc kiya lekin without any information mere account me paisa bhej diya .fir bhi Maine distubuted amount usi time pe return kiya fir bhi muze blackmail kiya ja rha hey Fraud loan app was last modified: August 2nd, 2023 by Consumer Court

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