Complaints Regarding Cyber Crime

Online fraud loan

Name of Complainant Rituparna
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for online loan few days ago which showed credit pending. On 25th March 2023 all of a sudden I have received whatsapp message and so many back to back calls asking for money and showing my contact list illegally hacked from my phone. Also sending picture of my PAN card like blackmailing. Please […]

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Online fraud

Name of Complainant Anil Kumar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 19-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I […]

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My money are stuck in online movie rating company which name is almno drafthouse

Name of Complainant Swati Dewangan
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am swati dewangan Same with me, I am also doing same process they message me for part time or full time work and few minutes later there senior member evanshi goya msg me and offered me this movie rating work and first time they only give me demo training and I earn 900 after […]

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Multifunkcijska očala

Name of Complainant Tomaž Pahor
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Naročil sem multifunkcijska očala za 82.00 evrov, dobil pa navadna očala. Od sisibuy nisem dobil potrditvenega maila. Očala niso vredna niti 5 evrov, zato zahtevam denar nazaj. Multifunkcijska očala was last modified: March 26th, 2023 by Consumer Court

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Leo Bernett Media Group Fraud in name of Google Reviews

Name of Complainant Garima Srivastava
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been duped for over 10 lacs in a recent encounter with the Leo Bernett Media Group. It initially started with tasks that paid 50 INR per task and then increased to 100 INR per task and at first it look all good. But soon came a prepaid task and it started with a […]

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Cyber crime, Fraud, Defamation and Assassination of character.

Name of Complainant Akhabue IBOLO PETER
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Having, borrowed loan of 13 thousand from these people to pay 20 thousand in 7 days…my name was scandalised in less than 7 days that l have HIV/AIDS and l am needing help. Using my name to extort money from people on the internet.. However, after scandalising my name l still paid the interest of […]

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Money doubling

Name of Complainant Y Loknath Rao
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told our amount will be doubling in 30 to 45 minutes. His Name Devendra. Vikrant Dhanraj. He took 2 times 500 Rs and 1000 R’s totally. Money doubling was last modified: March 26th, 2023 by Consumer Court

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Lucky rupees,cashnow both apps are frequently message me

Name of Complainant Balakumar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i received so many what app message on various Number…this all message received from cashNow & Lucky rupees. I don’t apply any loan from this two apps but i continuously received message for today your payment date urgently. I don’t know why this happened. Please stop this message. Lucky rupees,cashnow both apps are frequently […]

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Lucky rupee loan app

Name of Complainant Stanly Shaji
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan in lucky rupee but i received message in whatsApp to repay it… repayment is pending . They blackmailing me to repay the loan. . But i didn’t take it . Please help me for this problem Lucky rupee loan app was last modified: March 26th, 2023 by Consumer Court

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