Complaints Regarding Cyber Crime

Fake loan message

Name of Complainant Vivek Salathia
Date of ComplaintMarch 22, 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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Fake loan harassment

Name of Complainant Aditya kumar
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app called easy loan hacked all my data ,contacts gallery ,blackmailing me for money which they never give me I already paid them 20000 plus but still they r sending nudes and abuse to my contacts please help me I have already lost hard earn money Fake loan harassment was last modified: March […]

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Ebay

Name of Complainant Bhanej Mohammad
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Namaste sir/madam this is BOMBAY Trading Private Limited Company. Located at Pune, Maharashtra , my name is Samarah and I‘m assign to assist you to earn thousands of rupees daily! they messege me but I didn’t withdraw my money Ebay was last modified: March 22nd, 2023 by Consumer Court

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Due date is tommorow but they said make the payment

Name of Complainant Raj pandey
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My privacy policy says if I want to pay on due date then I’ll pay the ammount on the due date but they are massaging me and saying me to pay the ammountright now or otherwise we will edit ur photo and send it to ur contact Due date is tommorow but they said make […]

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Don’t asked for loan but received amount

Name of Complainant Prins saxena
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A app named herorupee message me for loan I checked eligibility but dont asked for money the transfer 3300 and asked me to return 6000 In seven days please help Don’t asked for loan but received amount was last modified: March 22nd, 2023 by Consumer Court

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Disbursement of loan I don’t need.

Name of Complainant Gaurang Sarabhai
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am using QuickLoan and just applied for 1 loan couple of days back, but the app turned that into 3 different loans, I still paid the amount. But now the app again provided 2 more loans of the value I haven’t decided. I can’t be continuing to pay. Disbursement of loan I don’t need. […]

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Deposit

Name of Complainant Bhoopal reddy
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 20000 into my gaming account from my bank account its been 12 days the customer care has been not responding properly they asked me to do all the things finally they say the payment I have maid through upi is not belongs to 1x bet how that is possible I just copy […]

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Data Entry Work Fraud – All Finance Enterprise (Data Work Secure)

Name of Complainant XXXXX
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All Finance Enterprise has gave me the form filling job for which they were going to give me salary of 17500, but in case if my ID gets Blocked then i have to pay them money and get it unblocked i did that i paid 4000 first and it got unblocked also and i again […]

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Cyber blackmail

Name of Complainant Rohan Verma
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from this app. After paying the loan, he blackmailed me and on not giving the money he demanded, he accessed my mobile contact and abused all the members of my family. Cyber blackmail was last modified: March 22nd, 2023 by Consumer Court

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