Complaints Regarding Cyber Crime

CYBER CRIME

Name of Complainant TARANJEET SALUJA
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WAS IN NEED OF MONEY SO APPLYING FOR LOAN THROUGH APPLICATIONS. I DON’T KNOW FROM WHICH APPLICATION BUT I HAVE RECD 2100*2=4200 ON DATE 11/03/2023 FROM RAJVARDHAN GENERAL STORES & VITTHAL ENTERPRISES (NAME MENTIONED IN BANK STATEMENT). ON 16/03/2023, I STARTED GETTING MESSAGES FROM CP-CREAPL (PRAKUL CREATIONS PVT. LTD.) & QP-CREAPL (PRAKUL ENTERPRISES PVT. […]

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Cyprobe.cc scam and growthhub consulting pvt Ltd

Name of Complainant Ashish kumar jha
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got msg on WhatsApp +91 88845 36481/aditi she ask me to work part time job its very easy to earn money and they give me 2 task she ask we are from growth hub consultant and we working with celebrities Instragram and gave me telegram id @bhumati68878955 receptionist and today i have lost total […]

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Demanding excess money which i haven’t took

Name of Complainant Lokesh guguloth
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3000 rupees from the swift loan app; this loaning app is blackmailing me into giving an excess amount which I haven’t taken. My phone got hacked. All data was stolen from my phone; my photos were morphed into nudes. Demanding excess money which i haven’t took was last modified: March 17th, 2023 […]

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Ebay Mall Part-time shop is fake

Name of Complainant Mohit Chaudhary
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhse inhone sabse pahle 100 rs ka ebay mall mai recharge karaya uske baad inhone product purchase karaye commission ke sath fir uske baad target poora karane ke liye recharge karate hi gye aur 3800 r’s ka recharge kara liya uske baad bhi target de rhe hai please help me .please mere rs refund kara […]

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Elephant cash loan app fraud

Name of Complainant Ashok aravind
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my knowledge they credited the amount of Rs4200 for the loan which I did not applied. I just enquired and uninstalled immediately since the reviews are not good. Now suddenly after 6 days they are threatening for payment without giving time also. Elephant cash loan app fraud was last modified: March 17th, 2023 by […]

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Fake loan process

Name of Complainant Harshita
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the small credit app but still don’t know from where they have hacked my phone and now they are contacting my contact list and using abusive language kindly ban this app right away Fake loan process was last modified: March 17th, 2023 by Consumer Court

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False loan fraud messages

Name of Complainant Mohammad imaduddin
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from some particular apps or websites. But I am getting messages from different WhatsApp numbers that my loan is overdue from money poket ,lucky rupee and mainly cash now ,apps and threatening me that they will come to my address and damage my reputation and I have not taken […]

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Fraud

Name of Complainant Nitesh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera naam nitesh mere shat fourd Kiya Gaya hai mahindra bank me khata khole ke bhane mere se sabi documents le kar mere pytam se 8000 hajar ka lon le kar apne pytam me transfar kar liya gaya hai jisne Kiya uska naam Mohamad Bilal Abbasi hai jiska contact number 7456870001ye hai meri arthik stithi […]

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