Complaints Regarding Cyber Crime

CASHBEE

Name of Complainant MBD
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just Register this app .. they’re suddenly approved RS. 15000 BUT THEY SEND ONLY RS. 9030…NOW THEY ARE MAKE PAYMENT RS. 15000…. SO WHAT CAN I DO..PLEASE HELP ME.. CASHBEE was last modified: March 18th, 2023 by Consumer Court

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Cash Now, Lucky Rupee

Name of Complainant MD WASIM HAIDAR
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a payment reminder messages from few apps like cashnow,lucky rupees and key even though I did not avail a loan in any of these apps. Messages from QP-CREAPL Cash Now, Lucky Rupee was last modified: March 18th, 2023 by Consumer Court

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boat.myshopify. com

Name of Complainant Akash Bhattacharya
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an advertisement of boat earphones being sold at ₹285. The site looked exactly like the boat official website. Out of intrigue I ordered a pack of earphones and also paid an express delivery charge of ₹35. I was notified by my email that the order was confirmed after the money was deducted from […]

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Block my account with out any reason and any notice

Name of Complainant Subhrajyoti dash
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i am subhrajyoti dash my Paytm was blocked. Wjen i have add 6200 from my father account to wallet it suddenly blocked my account i am from very poor family my 6200 was lock in paytm wallet i am trying to contact paytm customer care but they didn’t received my call please help me […]

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Blackmail

Name of Complainant Partha Laha
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan in their app, unfortunately the next day my WhatsApp has been flooded with my pic placed in front of a nude woman and some threatening messages that if i dont pay them money they will send this to all my family members and my office staffs. Please do something I […]

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Black mailing through loan

Name of Complainant Praveen
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan in their app, unfortunately the next day my WhatsApp has been flooded with my pic placed in front of a nude woman and some threatening messages that if i dont pay them money they will send this to all my family members and my office staffs. Please do something I […]

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BGMI scam

Name of Complainant Iftiquar
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Recently someone scammed on telegram. I made a mistake by paying Rs.3000 to an unknown scammer who was willing to sell BGMI game account. The telegram channel name was ” BGMI ID Seller” and I was intended to purchase one I.D from him as he seems trusted. After payment he blocked me from […]

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Amazonphil

Name of Complainant Sugandha garg
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked for money for product then they didn’t send complete details and again asking for more money Like first task was of 3500 and then they said for that you hav to complete 2nd task they asked for 8900 and then 3rd task is of 39900 and if we can’t pay then your before […]

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Amazon paytmmall scam

Name of Complainant Khitishrai
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received my what’s app online part time job and it can start 200 rs first day 15 March 23 I can withdraw my money but next day I got text sms by alanha and she advice me to to step by step order and task and believe me I’m unconscious and pay means recharge […]

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A COMPANY MEGMASOFT FRAUD WITH ME

Name of Complainant SATISH KUMAR
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam This is to inform you that, The company MEGMA SOFT App NAME – MONEY VIEW LOAN on PLAY STORE has done a false ECS of Rs 570 AND Rs 295 into my account . but I haven’t got any loan or nothing from their side. After apply loan they rejected my loan after […]

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