Complaints Regarding Cyber Crime

Hero rupee app agent torture and blackmailing me and my whole family members

Name of Complainant Memon Mohammad Amin Bashirahmed
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

+92 310 1161040 this number or from from fake he is calling on phone or WhatsApp calling say pay 7k I will close your file same he editing pic of mine with fake nudes pic please help me Hero rupee app agent torture and blackmailing me and my whole family members was last modified: August […]

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Threatening to pay money

Name of Complainant anandjeet h chandra
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

This people from special loan calling a people and saying we will provide you 500 of loan you have to download a link application and this keep on applying applying and this a after the loan amount is shown in their application that’s not actually amount okay it will update itself so it will show […]

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Quickmony app Fraud i lost my more money

Name of Complainant Ajay
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Qickmony i will give the loan and i will pay the all amont but apa will be not clos the my loan and his dayli penalti 200 ad karake muje fake msg send plz help to all people Quickmony app Fraud i lost my more money was last modified: August 1st, 2023 by Consumer Court

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Lucky draw scam

Name of Complainant Yogesh Ranwa
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेने इंस्टाग्राम पर ad देखा कि 200 में लकी ड्रा की टिकट लो और पाए आकर्षक उपहार तो मैने फ़ोन पय से QR Code से पेमेंट कर दिया जो कि उसकी UPI ID UPI Id sainibabu77371@axl Bank name- ghanshyam saini Transaction I’d:- T2307101832134875843266 UTR:- 319158696446 Date 12/07/2023 उसके बाद आज कॉल आया कि आपका लकी […]

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धोकाधडी

Name of Complainant GOLU SEN
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8 इंच मिनी पॉकेट लैपटॉप टैबलेट ओईएम 12 जीबी 16 जीबी रैम मिनी टच स्क्रीन नोटबुक कस्टम नए छोटे लैपटॉप पोर्टेबल लैपटॉप के लिए आर्डर किया था मेरे फोन पे से पैसे कट गए लेकिन मुझे कोई भी प्रोडक्ट की जानकारी मिली ना मुझे स्टेटस बता रहा है ना कोई sms आया है धोकाधडी was […]

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Withdrawal not credited

Name of Complainant Salim Raza
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Apply withdrawal on 7 July but still wait for update in account team members tell amount will credited as soon as possible from last 23 days to much frustrated I am Withdrawal not credited was last modified: July 31st, 2023 by Consumer Court

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We had invested in Fsusmaterial.com and now the site is not opening.

Name of Complainant Priyanka Dilip Bhosale
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The name is the site is https://www.fsusmaterial.com/index/index/index.html Here we had bought multiple equipments and invested around 1.5 lakhs from each account. My name is Priyanka Bhosale and the registered number for this account is 7021993450 now the site is not opening for us to withdraw the amount. Seems there has been some fraud going on […]

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