Complaints Regarding Cyber Crime

Fraud

Name of Complainant Rohitaksha Majhi
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied a personal loan in cnt loan,after submitting all my documents it get approved an amount of 200000 & starting emi of 48 months from August17.When I try to withdraw the money it show bank transfer failed & tell me to deposit processing fee of 10000, after deposit the money in their account […]

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Digital agency of india

Name of Complainant Subodh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First recive Message in whatsup then this girl say part time job and given link telegram channel to join such link join and daily task to subscribe and earn some money then task increase and i take task 6k and earn some money in my account then 15 july 2022 join task 10000 and join […]

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cyber crime

Name of Complainant Sandeep Kumar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from quick loan app for 7 days and I have paid full amount but mish cach agent asking again for payment and harassment me by sending nude fake photos please help me cyber crime was last modified: July 29th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant Bhala Ram Yadav
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hiteck data pvt ltd 8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad,Pin:500034, State: Telangana. I got a text message from this (+91 7381188654) they are telling that we are giving form for 700 jobs which you have to fill in 6 days and they are giving Rs 17500. I started […]

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Cyber Attack- Creation & manipulation of. Fraud upset SMS & false claims

Name of Complainant Raghu Menon
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My online/digital/ communication systems are being attacked by an unauthorised online payment gateway agent in the title of “SimplPay, which is frequently disturbing through daily mobile calls and frequent SMS asking for some bill payment for over 45 days. Thei false claim is for payment of Bill for some purchase from their Shopping merchant called […]

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Credit Wallet SCAM_ BLACKMAILING

Name of Complainant Pooja Bhattachaarya
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 15000 loan from this app not sure how they got my contact number now harassing by calling with different numbers in whats app. Threating me to call my contacts and share my nude pics with my contacts, these blackmailers will call you daily and harrazs yiu there is no stop on that. […]

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Continuous Fraudulent Spam attack of digital payment agent “Simpl” since last 45 days

Name of Complainant Raghu Menon
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My online/digital/ communication systems are being attacked by an unauthorised online payment gateway agent in the title of “SimplPay”, which is frequently disturbing through daily mobile calls and frequent SMS asking for some bill payments for over 45days. Their manipulated claim is for payment of Bill for some purchase from their Shopping merchant called “Go […]

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