Complaints Regarding Cyber Crime

Fraudster

Name of Complainant Sunil Kumar behera
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have previously complaint about the golden pocket loan app that they have send me 2100rs of two loans of 3500rs Tenure of seven days and today is the last date. I have told him that I have not applied for that loan today they messaged me that 2100rs pay him and they will close […]

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Fraude against http://2023cme.com/

Name of Complainant Rupesh kumar rai
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First a meesage came from this number on watsapp as company and made me do few tasks and then they directed me to on telegram channel and she made me do few tasks and then she let me withdraw my money for 2 times…from then they said i did a mistake and i have to […]

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Fraud money

Name of Complainant Dona
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied a part time job through online p Jon seeking site. I received I opportunity to work from home as part time. This is a commission based company and they told me to invest rupees 100 for the first time and I done that I received if you commission for that. Secondly they […]

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Fraud Loan App

Name of Complainant Junaid
Date of ComplaintAugust 1, 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 with double interest rate. The app is vanished from the apple app store. Fraud Loan App was last modified: August 1st, 2023 by Consumer Court

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Fraud from Shopify

Name of Complainant Subha Dash
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.crocszons.org/ . This is the site that has the product, Once you place the order you will get a message to contact VIRANI YASH NILESHBHAI. The address shows somewhere in Indira Nagar. Email:-help.nayasaa@gmail.com Mo:- 0261 6589412 Fraud from Shopify was last modified: August 1st, 2023 by Consumer Court

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Flora solutions

Name of Complainant Rajeswari
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I was just looking for online work at home then I suddenly found flora solutions website. I just checked this websit, I got a call from Flora solutions,7490945844 I got call from this number. She asked for my I’d proof and she said that they will give me 15000 rs in 5 days […]

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Flipkart account Unauthorized transactions worth 9,800 rupees happened on my saved Flipkart axis bank credit card

Name of Complainant Krishna Gopal Upadhyay
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my Flipkart account Unauthorized transactions worth 9,800 rupees happened on my saved Flipkart axis bank credit card on 7th April. On APR 7th between 6:42 PM to 6:48 PM, I have got several notification for purchasing gift cards in flipkart which got delivered through mail Id instantly.I immediately reached to axis bank customer care […]

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