Complaints Regarding Cyber Crime

UPI Fraud

Name of Complainant SAURAV
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

have invested Rs.30000 in FSUS Material App income plan and they are not ready to return the money. Their login link also not opening now. WhatsApp group admins with phone numbers attached for reference. Please help UPI Fraud was last modified: July 31st, 2023 by Consumer Court

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Ultra loan harassment

Name of Complainant Malay
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

have taken the loan from ultra loan app they are call me before the time sending me message to repay it right now if I won’t repay them now they are willing to send my images and videos to my family members Ultra loan harassment was last modified: July 31st, 2023 by Consumer Court

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This is about the online website where we can earn money

Name of Complainant Ovais khan
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 selled my bmw car to invest in this company and i thought it will give me extra money from which i can buy my dream car toyoto supra mk4 but unfortunately this company is not returning my money and i heard that this is scam and we got scammed This is about the online […]

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They are fraud

Name of Complainant PARTHO PROTIM ROY
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

They are taking your all details from your smartphone after that thet provide loan for 7 days within 5 days therh start calling and ask for money otherwise they will edit your pictures and send it to your contact list They are fraud was last modified: July 31st, 2023 by Consumer Court

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Telegram fraud

Name of Complainant CK
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 am a victim of a prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name DeelHR. so what they said is I need to follow Instagram and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received […]

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Success tuition service

Name of Complainant Varsha Sinha
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

Received a call from this tuition service where they promised to provide students on payment of membership fee of ₹3000. They were prompt in replying to the queries till the payment was made. As soon as the payment was made, they seem to have blocked my number and even the website link is not opening. […]

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Social media fraud/ Trap

Name of Complainant Shailendar Yadav
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

Got a call from 626226366. As there is part time income offer by accepting people in Instagram. I thought there is no investment and joined. Initially they started with following some people in instagram and they had asked to join in Telegram group and shared linnks for people to follow. They shared a link named […]

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Smart rupee app

Name of Complainant Heer
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 don’t have take any loan but they are msg me from other other number nd say me that u take a loan from our app.. nd also app not shown in my phone Smart rupee app was last modified: July 31st, 2023 by Consumer Court

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Skyworldsms Sms Marketing JOB SCAM

Name of Complainant MANISH SHARMA
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

Name of Complainant- MANISH SHARMA Date of Complaint- July 30, 2023 Name(s) of companies complained against- Sky world sms Category of complaint- Cyber Crime Permanent link of complaint- Right click to copy link Share your complaint on social media for wider reach Text of Complaint by MANISH SHARMA: There are a group of scammers who […]

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