Complaints Regarding Cyber Crime

Fake loan repayment

Name of Complainant Shaheed
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

Dear customer, We regret to inform you that your *Easy Money* loan is overdue. Despite our best efforts to contact you multiple times to request payment, your loan has not been repaid. If you do not pay, it will be considered a *serious* violation and we will take legal action against you. Worst of all, […]

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Fake load app fraud and threatening calls

Name of Complainant Pushap kumar
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 downloaded a loan app and submitted my kyc now many unknown number were calling me and alternative contact they should harassing us and blackmailing us Fake load app fraud and threatening calls was last modified: July 31st, 2023 by Consumer Court

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Data privacy

Name of Complainant A.B. Gonzales
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

All lending app Fast Cash Fast Pera Peso online Pesoloan Amihan Interest is 15 percent for 7days and penalty 5 percent a day Sharing of phone number to other lending company Data privacy was last modified: July 31st, 2023 by Consumer Court

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Data Entries Work Fraud

Name of Complainant Aniket Tiwari
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

Case Laws Articles File Complaint Fraud related to data entry Name of Complainant Aniket Tiwari Date of Complaint 31 July 2023 Name(s) of companies complained against Metalite Networks Category of complaint Cyber Crime Permanent link of complaint Right click to copy link Share your complaint on social media for wider reach I applied for data […]

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Cyber crime :- Telegram fraud- http://smhwmgwq.top

Name of Complainant Aniket Pandey
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

Sir…My Name is Aniket Pandey From Delhi… I had received WhatsApp msg. for part time job… I Lost 3000 Rs in this I’m unable to withdraw money from from their website they are fraud…please help me Website Link – http://smhwmgwq.top Cyber crime :- Telegram fraud- http://smhwmgwq.top was last modified: July 31st, 2023 by Consumer Court

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Complain about fsus(fresenius)

Name of Complainant Karpagam
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 company fsus(fresenius) i was joined one month.. initially i invest small amount.. and i got a payment correctly.. and i invite some some persons and who are all invest more than 40000.. On 24th july they stoped the payment.. totally we are all loss 40k. Please help me to receive my investment amount. Complain […]

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Cheating money app

Name of Complainant Vikram V
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 have invested Rs.28800 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 and website link https://www.fsusmaterial.com/index/auth/signup/invitecode/myhO9Z.html attached for reference. Please help FSUS Material App online cheating was last modified: July 30th, 2023 by Consumer Court […]

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