Complaints Regarding Cyber Crime

Fraud application nar credit

Name of Complainant Mohammed kaleem
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have given me loan without my consent they send me two amounts 2450and 2750 in the charges or 50 % processing loan fees i have mailed then 5 times regarding why they have send me the money i want to return please send me your bank account number and ifsc code so i can […]

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Fraud app cashgain

Name of Complainant Abhishek Malgaonkar
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken the loan from Cashgain app and they have my data and I pay the money return but he is Blackmailing me that I will use your contacts all and msg and send images on all contacts Fraud app cashgain was last modified: March 30th, 2023 by Consumer Court

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Fraud and Fake Identity

Name of Complainant Dolly Agarwal
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Absolutely fraud attempt made by the application team and the team on the other side known for their support. Contact number- +91 93486 32735 Took OTP to login my account in their system and then filled their bank details and had applied in for the whole amount dividing it into different loan providers and sent […]

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Fraud

Name of Complainant Omkar Meher
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company first provides 700 forms filling for an revenue of 25000 then they suddenly blocked the id and asks to pay for 4000 To unblock the account that was full of scam and i even paid 4000 Fraud was last modified: March 30th, 2023 by Consumer Court

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Fincfriendspv

Name of Complainant AZHAR HUSSIN
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir or mam Mere account se outo debit karre hain bar mera blanc minus hora hai Rupee redee app se ek month me do baar outo debit karte hain or paisa account me na hone ke karan minus me chala jata hai or mere account ki kul rashi minus me ab 8,316 ho gai hai […]

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Farji loan app aakredit loan app

Name of Complainant Krunal Dudhat
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call karke paresan kar rahe he gandi galiya dete he or e rbi se juda app nahi he e loan app farji he hamara pura data hached karte he blackmail karte he is app ko bandh karva dijye sir Farji loan app aakredit loan app was last modified: March 30th, 2023 by Consumer Court

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Fake website usage by frauds

Name of Complainant Revathi
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually they started with offering part time job saying its bases on omd worldwide company. Later added in some telegram group post which they shared some tasks.. in middle of the task they said some welfare task need to participate if didn’t participate they said that u cant continue with part time. After participating rask […]

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Cybercrime harassment, data privacy act, unlawful debt collection

Name of Complainant MRS.M
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

screenshot shared and escalated complaint ola apps are divulging information, unfair debt practices, insults, publication of names and other information of the borrower, this is clearly false representation or deceptive means to collect or obtain information and causes harassment and cybercrime, usually they are saying you will loan long term but finding out only 7 […]

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