Complaints Regarding Cyber Crime

Cyber crime Scam HR will hire you by name of YouTube company and they’ll sent you a link (http://dt77pwt5nv8.com) to pay.

Name of Complainant Adarsh Pandey
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined YouTube company for online job to earn money of ₹300 they told me to invest and earn more sent me a link to recharge(http://dt77pwt5nv8.com) with initial recharge amt of 1000 for which i get 1300 then i deposited 1000 and got 1300 plus then again they gave task to complete i.e invest […]

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ACH DR MEGMASOFT DEBIT MY ACCOUNT 570 RS PER MONTH ACCOUNT NO 100017946590 BNAK NAME EQUTAS SMALL FINANCE BANK

Name of Complainant VIKAS KUMAR
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

R/SIR MY NAME VIKAS KUMAR MY BANK NAME: EQUTIAS FINANCE BANK ACCOUNT NO : 100017946590 IFSC CODE: ESFB0014007 ACH MEGMASOFT CO DEBIT PER MONTH MY ACCOUNT 570 RS PLS UPDATE AND REFUND MY DEBIT AMOUNT MOB NO 8360412228 MOB 7986930309 EMAIL ID VIKAS6382@GMAIL.COM ACH DR MEGMASOFT DEBIT MY ACCOUNT 570 RS PER MONTH ACCOUNT NO […]

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Coinneeww scam

Name of Complainant Kunal singh
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is some telegram account which gives you money by likeing videos on YouTube and that is a scam I lost my 28000 they say investthe money and get back with 40 to 50% profit this is a scam please help me to recover my money Coinneeww scam was last modified: March 15th, 2023 by […]

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CIBIL SHOWING 60000 LOAN

Name of Complainant Umesh Rajpoot
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 60000 LOAN was last modified: March 15th, 2023 CIBIL SHOWING 60000 LOAN was last modified: March 15th, 2023 by Consumer Court

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CashNow PRAKUL CREATIONS Pvt Ltd

Name of Complainant AKARSH SAXENA
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir .My name is Akarsh Saxena from Bareilly.I want to lodge a personal loan fraud .An App called CashNow is saying to me that I have to repay loan but I have not received any loan amount.So how can I pay for a loan in which amount is not credited to my bank account.They […]

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Cash now fraud

Name of Complainant Jithin Joy
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have no get any loans from cash now. But they threaten me to repay the loan amount of 3000. They threaten me to inform my family using my motph pictures. What can i do please help me Cash now fraud was last modified: March 15th, 2023 by Consumer Court

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Cash Bee App Fraud

Name of Complainant Tarun Suresh
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been getting abusive calls and messages from different numbers today regarding cashbee loan app. I’ve borrowed 15000 6 days back and my loan due is only tomorrow. These are few numbers +911203129517, +911203129472,+911203129510, +911203129546. Although I keep ignoring the calls I get them repeatedly also few WhatsApp messages from Pakistan number starting with +92 […]

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Boats Shopify order, payment done

Name of Complainant Pranali Chattise
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve order earphones from this website music-boat-shopify.com And I payed online for it, and now the website isn’t showing and no track of my order Boats Shopify order, payment done was last modified: March 15th, 2023 by Consumer Court

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