Complaints Regarding Cyber Crime

Jalan chemicals industry mpokket totally fraud app

Name of Complainant Mallika Goswami
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I repay my loan before 9months but they still not removed my overdue Jalan chemicals industry mpokket totally fraud app was last modified: March 27th, 2023 by Consumer Court

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Investment scam

Name of Complainant Ali hossain
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An app name fimer had scammed around 12000 to 15000 from me in the name of investment,after investing in the product i was not able to withdraw the amount Investment scam was last modified: March 27th, 2023 by Consumer Court

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I was scammed by a Fraud Company

Name of Complainant Victor
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started well and seemed everything was okay from the beginning because there were proves that many were making money from the site. It began with a bonus of ₦1000, with which a task was carried out to withdraw it together with your commission. The supervisor who was guiding me from the beginning also referred […]

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I have not applied for any loan. They processed the loan for 62000 and I received 36000 in my bank account

Name of Complainant Bhuvaneshwari
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for a loan in hero.rupee they processed the loan for 62000 and credited 36000.in my account without my consent and asked to repay within 7 days. They started to harass me from 6th day threatening me to post my nude picture in porn website and forward my photos to my contact […]

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Fraud messages in Cash Bee

Name of Complainant Ganesha R
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ಇಂದು ಬೆಳಿಗ್ಗೆ ಇಂದ ನನಗೆ ವಾಟ್ಸ್ ಆ್ಯಪ್ ಅಲ್ಲಿ ನನ್ನ ಮೊಬೈಲ್ ಗೆ ನಿಮ್ಮ ಲೋನ್ ಹಣ ಓವರ್ ಡ್ಯು ಇದೆ ಇಂದು ನಿಮ್ಮ ಹಣವನ್ನು ಪಾವತಿ ಮಾಡಿ ಎಂದು ಸಂದೇಶಗಳನ್ನು ಕಳುಹಿಸುತ್ತಿದ್ದಾರೆ Fraud messages in Cash Bee was last modified: March 27th, 2023 by Consumer Court

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fraud loan app

Name of Complainant priya gill
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i want to do complaint against umoney loan app redbull company they send me 1100 rs and i paid 2005 i paid all money now they are threats me and blackmail me please help me they are using abuse language. fraud loan app was last modified: March 27th, 2023 by Consumer Court

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FRAUD APPLICATION NAR CREDIT

Name of Complainant Rajeev sehgal
Date of ComplaintMarch 27, 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 and Harassment of Hero rupee Loan

Name of Complainant Arunkumar Govindaraj
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I have installed this app just checked for the loan… But for the first time it got credited to my account and thought it was my fault and paid the repay amount …. I have uninstalled the app and after few days they send payment and asking for extra repayment where i have not […]

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Fraud

Name of Complainant Kehinde
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I join their site, I my first deposit was 2,000ngn for level 1 and I performed 2 task which I earn 800ngn then I was asked to withdraw and I deed. Level 2 I deposited 5,000ngn and I performed 5 task which I earn 2,648ngn then I was asked to withdraw and I deed. […]

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