Complaints Regarding Cyber Crime

Telegram online fraud Amit doubler

Name of Complainant Vicky
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came through a telegram channel ‘Amit Doubler’ where he told me that you will get double the profit you invest. I have seen few online complaint in his name. He gave me upi raghumeena138-2@okaxis to transfer and i did transfer 10000 rs after that he aske me again me to transfer 14560 as a […]

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Telegram fraud

Name of Complainant Priyanga Gnanasekar
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an message 7520255783 watsapp number, to hack my number and get payment in telegram please arrest this kind of frauds immediately i given police complaints as well Telegram fraud was last modified: March 10th, 2023 by Consumer Court

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Tele credit loan

Name of Complainant DEVARAJ V
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan amount is 5848 rupees repayment 9000 in 7 days iam on time paid 9760 rupees but tele credit company person not updated loan not closed so my number calling black mail sir help me Tele credit loan was last modified: March 10th, 2023 by Consumer Court

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Takamal

Name of Complainant Milon mudi
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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someone is using my name and profile and created a fake instagram account

Name of Complainant Pallavi Kumari
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake account user name is “pallavi.singh9722” someone is using my personal photos with this instagram ID. Please do the needful I attached the below fake profile someone is using my name and profile and created a fake instagram account was last modified: March 10th, 2023 by Consumer Court

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Someone is using my friends photos and video and it’s abusive please delete that account it’s having an issue and family problems please take action instagram is not taking any action.

Name of Complainant Jagrati sharma
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone is using my friends photo and video by making fake account and I knw the person who is that the account is made by 9462885845 and his name is vishal thakur I can’t take action because my family and her are very strict Someone is using my friends photos and video and it’s abusive […]

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Malpractice regarding investment

Name of Complainant Kuntal Dutta
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ABFI was a company for investment. There was a app called ABFI from which people can invest their money in different products and get specific returns from there. For the same I have invested approximately 31000rs there after couple of weeks the company got closed certainly and my whole invested amount got vanished from there. […]

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Small credit, go loan, credit now, easy dhan

Name of Complainant Anonymous
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These all apps credits amount without consent and asked for more than 40 percent extra within a week. They are harassing to pay by sending nudes pics morphed and dirty msgs to me and my contact list.. All of the contact list is hacked or stolen Small credit, go loan, credit now, easy dhan was […]

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