Complaints Regarding Cyber Crime

Kaliinfo

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

Phle to unhone paise mange .5600 pay krne h .mne krdiye afterthen unhone bola apkp court se order aaega apko 6 mon ki payment krni other wise court se order aaega apko Kaliinfo was last modified: April 1st, 2023 by Consumer Court

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Izea telegram group fraudulent

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

In the beginning i got a message from +91 95366 12922 saying she is from izea. I f i like ine profile and i will get 30rs per like . They gave another telgram contact. In that another lasy told me the same and started to share me some profiles. Rhey have paid me 110rs […]

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Indiamart VIP (Investment Scam!!)

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

They contacted via telegram and offered investment scheme with high returns with less or no risk. They will ask you to recharge on their platform, the payment for which, goes to a random third-party UPI (pretty sure it’s a stolen account). Hence, each time you top-up, the amount goes to a different UPI account. (screenshot […]

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Cyber Crime

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

I am a student i was having a need of money so i apply for a job on quiķer so on 22/03/2023 I got message form a girl name Shreya telling me giving you job for filling 700 from in 6days i cant complete it because of i was hospitilized but that time i can’t […]

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CASH NOW

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

??????*Important official announcement, please pay attention*❗❗ Dear customer, we regret to inform you that your *CashNow* loan has become overdue. Despite our best efforts to contact you multiple times to request payment, your loan remains outstanding. Failure to pay will be considered a *serious* breach and we will take legal action against you. Worst of […]

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I never take any loan from cashnow app.

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

Text of Complaint by Sathish. ??????*Important official announcement, please pay attention!* Hello dear customer, your *CashNow* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you get a higher loan amount and more concessions. The remaining […]

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I didn’t get any loan but they are asking to repay

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

⚠Dear Sir/Madam, I am from *MoneyPoket* ⚠Your loan is overdue, please repay immediately, don’t overdue, there is now a penalty reduction activity, only today. ⚠Note: Overdue will damage your reputation. Your reputation is in your own hands. If you experience difficulty paying off your debt and do not respond, the company has an emergency contingency […]

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