Complaints Regarding Cyber Crime

Asking to pay the loan which doesn’t exist

Name of Complainant Priyanka
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 have been getting msgs of harassment with regard to submitting of loan which I haven’t taken at all. Asking to pay the loan which doesn’t exist was last modified: March 10th, 2023 by Consumer Court

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Asking loan amount from cashbee

Name of Complainant Mayank Tyagi
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

After installation of cashbee the loan amount is auto selected and in morning o checked they are transferring the amount in my account. Please rectify and the amount i received is not matched with the loan mention in app. Please help me out Asking loan amount from cashbee was last modified: March 10th, 2023 by […]

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Applied for loan through app

Name of Complainant Lanka srinivas
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 am L.Srinivas, I applied loan Rupee Balance app they approved 150000 Within seconds they asked membership fee,2250/-, I paid that amount, then asked review fee 4500/-, paid also after that they asked GST 15000/-, I paid GST amount also, again they asked disburse fee 5% of loan amount 7500/- total amount 29500/-, again they […]

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Amazon patymmall

Name of Complainant Ajay
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

Ihave lost almost 80000+ at “ama6677.com”. I found ad on Facebook earn money online as a part time job. They convinced me to pay 200 for task and give tutorial through telegram to learn.. then she asked for next 1000 to earn 600. I received commission in both transactions but they’ve asked for another task […]

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Amazon Part time Job

Name of Complainant Harshda Fegde
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

Sir , https://egsp8.com/index/index/home.html there is this site and this number +91 75687 31019 number asking for amazon part-time job they will ask to order high payment everytime Amazon Part time Job was last modified: March 10th, 2023 by Consumer Court

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Amazon merchant platform

Name of Complainant Hari Vignesh
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 have searched for part time job, they sent the link and ask to join, it’s the merchant platform to increase products sales i will get commission for that. I have completed task then they ask to pay bank transfer fee, income tax, excise Duty, Amazon membership fee, etc. Totally they got more than 4L […]

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Amazon mall

Name of Complainant John Rey
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

Im invited to work with their platform called amazon mall with a high profits, and then i withdraw my firs withdrawal in their, after that i continue the task order and deposited 100 dollars for the 6 taskto completeand when the price is going higher i tell them that i dont have the balance to […]

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Am getting calls and WhatsApp message from rupee and cash now app team to pay their amount. But I didn’t took any loan from them. They are sending threatening and harassing message to me

Name of Complainant Alagesh
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

Am getting calls and WhatsApp message from rupee and cash now app team to pay their amount. But I didn’t took any loan from them. They are sending threatening and harassing message to me. Am getting calls and WhatsApp message from rupee and cash now app team to pay their amount. But I didn’t took […]

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Against fraud loan app Rupee Balance Online

Name of Complainant MUKUL KUMAR
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

While I signed loan agreement they ask 1500 for membership then after as for review for 3000 and then 10000 for gst and now they chatting me that my loan has locked due to I put a wrong IFSC code. For unblocking they charged 20000 now. Kindly delete all my data from that app. Against […]

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After pay loan amount but not close

Name of Complainant Priyanka sahu
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 take a loan from shiny rupee Pleasefew months ago..i already pay my outstanding.but till now loan not close.after that shiny rupeee staff threads me and harassment me After pay loan amount but not close was last modified: March 10th, 2023 by Consumer Court

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