Complaints Regarding Cyber Crime

Escort Service Scam

Name of Complainant Kinjal Mukherjee
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For booking they asked 6000. Then they said they’ll be needing a security deposit of 15,500. When I sent that, they said it’s 15,500 for each side. When I sent that too, they said since I have sent the amount in two parts, it’ll not be counted and I need to send that total amount […]

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Easyloan Blackmailing

Name of Complainant Munazza Qaisar
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of the stranger in University take my phone for emergency call. He take loan from my phone on easyloan app by login in his account, giving access to my contacts. Now the easyloan agents are calling my contacts and relatives and threatening me that they’ll leak data, instead of calling him. Kindly take strict […]

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Cyber Crime by Quickloan app

Name of Complainant Ravi Kumar
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for loan on ‘Quick loan’ app, they had disbursed the loan (3600) with high processing fees. I had repayed the loan (6000) they again disbursed the loan (6300) on my account with higher repaying amount without my permission, and given the 7 day time to repay. I am in trapped please help […]

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Cyber crime by blackmail

Name of Complainant Abc
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BLINK LOAN APP IS TOTALLY FAKE WITHOUT MY CONSENT IT APPROVED A LOAN OF RS1800 AND TRANSFERRED TO MY BANK ACCOUNT AND TAKE HUGE CHARGES PLEASE HELP TO STOP ALL LOANS FRAUD BLINK LOAN. BLINK LOAN IS ASSOCIATED WITH SWIFT LOAN APP AS LENDER. I would like to complaint against blink loan. The app is […]

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Cyber crime

Name of Complainant Ankit Dalal
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from cash cow app Today i paid my loan to their agent now they were calling me again and again sending me nude photos and videos and saying that we will send these pics and videos to my whole contact list they msg and call only on whatsapp Cyber crime was […]

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Creditplus instant loan

Name of Complainant Dharumarajan
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will applied creditplus loan before 10 days. Loan tenure is only 6days i will receive 1500 but i will repay 3000. But i cleared loan full amount last friday. After 30 minutes they will again send amount of 3000rupees. But i dhont apply loan. The repayment date is 9th March. They don’t have customer […]

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Cash bee loan

Name of Complainant Utsav Das
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for loans and then i found this app called “Cash Bee”. Without my proper consent they send me rs.9030/- and asking me to repay 15000/- in 7days. Cash bee loan was last modified: March 7th, 2023 by Consumer Court

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Amazonphil.com

Name of Complainant Prateek Aggarwal
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site gives a way to earn commission by selling products virtually. Once you are done investing money and paying amazon tax they are not returning our hard earned money Amazonphil.com was last modified: March 7th, 2023 by Consumer Court

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About part time job scammers of nalwa trading and HCl company

Name of Complainant Anupreet kaur
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message in WhatsApp for part time job offer they ask me that you work for online merchants for ordering they send me a link to create a id I created I’d they told me to credit 500 in account after that you started ordering and commision is getting in your account at […]

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A loan App Scammers They transfer money in your account without permission and then force you to pay double the amount within 7 days

Name of Complainant Faisal Shailh
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they have use my documents.. And Transferred Money In my account even without my permission and now they are threatening to pay double the amount or they will harass me or My friends and family.. First it’s 2000rs i m fed up from this and just want to be safe so i […]

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