Complaints Regarding Cyber Crime

blackmailing , i have not taken any loan from swift banking

Name of Complainant ISHIKA BHATIA
Date of ComplaintMarch 16, 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 them , they are blackmailing they have all my contacts and they are modifying my pics and blackmailing me everyday that they will upload and send to my family members, please help its lyk i want to quit my lyf and i don’t want to live anymore. blackmailing […]

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Blackmailing

Name of Complainant Salimon Toheeb
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent a message to my sister to repay the loan she doesn’t owe them and trying to blackmail the innocent girl, to send a certain amount of money to a a raceova account, threatening her family and friends and tarnishing her image without borrowing any money from them. They called their self Ais Blackmailing […]

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Blackmailing

Name of Complainant Sainath P
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take the loan in palm cash.but they are are calling ping me through whats app to send 5000 otherwise they are edit my image as a nude one and sending to my contacts..please take action Fraud against Palm cash sir. Blackmailing was last modified: March 16th, 2023 by Consumer Court

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Blackmail photos

Name of Complainant James
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Super wallet and speed wallet More number call me and what app me .blacmailing every day akeing .they take my all phone contact number. send nude picture.that numbers Blackmail photos was last modified: March 16th, 2023 by Consumer Court

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Bitcoin scam through WhatsApp

Name of Complainant Pratyush chetry
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man takes 3000 from me in the name of trading and earning profit And when i say about the return He tells about some charges. He has given me his pan card that i have attached to it . I have many pictures about it . Contact me Bitcoin scam through WhatsApp was last […]

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Automatically credit money to my account

Name of Complainant indranil ghosh
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the date 12/03/2023 They credit me 5500/- on my account. Then i contact to them and they said return the money and your application will be close and i do what they said and now they send me sms toh repay the money on 18th of march. Or they will address this to my […]

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Auto debit 570 amount in my account without any loan

Name of Complainant Sanyog Kumar Singh
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out any loan amount auto debit 570 in my account plz stop this ecs payment Auto debit 570 amount in my account without any loan was last modified: March 16th, 2023 by Consumer Court

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Against Nira finance company

Name of Complainant Siddharth kirar
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am unable to pay the EMI due to bad financial situation. My fathers health is not good and most money spend on my father. At this moment I have nothing. Against Nira finance company was last modified: March 16th, 2023 by Consumer Court

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Online Fraudulent Message from Loan apps

Name of Complainant Pradeep R
Date of ComplaintMarch 16, 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, poket, lucky rupees, cashTM and key even though I did not avail a loan in any of these apps. Messages from QP-CREAPL, Online Fraudulent Message from Loan apps was last modified: March 16th, 2023 by Consumer Court

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