Complaints Regarding Cyber Crime

Fraud loan messages

Name of Complainant Yogendra singh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is pretending i took loan from them ,But i didn’t took any type of loan from this app or ever even heard of it and they constantly keep sending me messages normal and in whatsapp in name of prakul creations private limited Fake loan App (prakul creations private limited) was Fraud loan messages […]

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Fraud loan

Name of Complainant Sagar nagpal
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid previous load 6041rs than i logout and uninstal the herorupee application..so how to click on get loan..its fraud and he credit in my account 4290rs and loan ammount is 7800rs….its fraud please attention.. Fraud loan was last modified: March 14th, 2023 by Consumer Court

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Fraud loan

Name of Complainant Sagar nagpal
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 6041 rs loan but i deposit the full payment and uninstall application than after 2 days credit 4290rs in my account and loan ammount is 7800rs he says submit the loan within 7 days……kutte k bcho wapis lelo loan apna Fraud loan was last modified: March 14th, 2023 by Consumer Court

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Fraud by detec.in online shopping site

Name of Complainant Mahavir Singh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We Dhanshree enterprises Ordered Inalsa spruce 1200w vacuum cleaner, quantity- 05 on the price of Rs 2871 each. I ordered my product from detec.in site, We pay full amount RS 14355 through UPI on 08Mar 2023 There is no updates from them i called them i messaged them in Gmail, WhatsApp plz help me to […]

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Fraud by Cashbee loan app

Name of Complainant Krishan Kumar
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashbee has done fraud with me, I had only visited the app and without my consent they credited the loan amount of Rs. 3010 thrice from three different sources and asking for Total Rs. 15000/- within 7 days. Please take some necessary action against this fraudulent by Cashbee. Fraud by Cashbee loan app was last […]

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Fraud

Name of Complainant Sasmita Bhoi
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii , I received loan from cash bee and i repay the loan amount 6500 in the moneylending@ idfc bank but bank customer told me that my loan amount is not close pls repay again Fraud was last modified: March 14th, 2023 by Consumer Court

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Fraud

Name of Complainant Ganesh G S
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had joined eBay mall for online job with initial recharge amt of 100 for which i got 220 then i deposited 1000 and got 1300 plus then again they gave task to complete i.e invest and get return and investing amount kept on increasing and now there is no sign of getting back my investment […]

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Fraud

Name of Complainant Shradha
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blink app is not giving any money but charges 3000 rs and blackmailing if not put then saying open your HDFC bank account in 15 min we are worried will take password or what I have paid also please check Fraud was last modified: March 14th, 2023 by Consumer Court

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Fake sites..regarding boat. Give heavy discounts, but you can’t track your order and you will never receive your order.

Name of Complainant Mridula Goel
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a fake site of boat with a name boatmusic hub.It will give heavy discounts on boat smart watches ,headphones,but after ordering we will never get our products nor ever we can track them. Fake sites..regarding boat. Give heavy discounts, but you can’t track your order and you will never receive your order. was […]

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Fake Messages sent by Prakul Creations Pvt Ltd

Name of Complainant A Banerjee
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving constant Fake Messages starting today morning from Prakul Creations Pvt Ltd for making payments. No idea of why these messages are being sent. Details of messages received enclosed in the attachment to this complaint. Please look into why these fake messages are being received. Fake Messages sent by Prakul Creations Pvt Ltd was last […]

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