Complaints Regarding Cyber Crime

Complain from Rajeshwar patra

Name of Complainant Rajeshwar patra
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the hero rupee app ,there was showing rs 6000 eligibility, but i didnt choose the loan. At 03.03.2023 night 11.01 am i received 3300.99 money from SSK manufacturing. I dont know who send the money Complain from Rajeshwar patra was last modified: March 3rd, 2023 by Consumer Court

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Charging 500 Percent Penalty on due amount

Name of Complainant Vinay
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/mam, I had used only 500 rupees to recharge dth 3 months back now every month they are charging more then 1000 rupees penalty how these is possible can any compnay charge you 200% Penalty on every month now my principal amount is 500 and they have charged me 3650 rupees i want to […]

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Cashnow loan scam

Name of Complainant Dinesh
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Respected Sir and Madam, I have not borrowed any money from the APP Cashnow, however I have been getting reminder messages from the APP on my personal number in the form of SMS and Whatsapp Message. I believe this message is some form of Fraud. Would request you to please take strict action against […]

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Cash now

Name of Complainant M k upadhyay
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any loan for cash now presently but call center random call continuously that u have take instant loan you paid other wise your all pictures uploaded to website then I have paid some money but again after 5 days call me your instant loan is pending and this call only incoming on […]

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Cash now

Name of Complainant Zoya khan
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for loan before with cash now even not install the app before but they are texting me for repayment the loan amount of 6372 please take the action against them Cash now was last modified: March 3rd, 2023 by Consumer Court

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Blackmailing and harassment from the Takamall App

Name of Complainant Sagar Sunil Kalekar
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blackmailing and harassment from the Takamall App.. I take the loan of Rs.5500 and Rs.6500 Total 12000/-. I also payed this loan on 01/03/2023 and 02/03/2023. When i Payed full payment their employee Calling me and talking about the pay your loan, your loan is the overdue. they hacked my phone number and Contact list. […]

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An unauthorised transaction was made using my debit card without an OTP or PIN

Name of Complainant SANJAY A JAGDALE
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MERCHANT NAME: AMAZON INDIA CYBS SI on Feb 25 2023 without PIN/OTP. An unauthorised transaction was made using my debit card without an OTP or PIN was last modified: March 3rd, 2023 by Consumer Court

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Amazon pro mall cheating

Name of Complainant Yashica Krishnan
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi ,I invested first 300 ,they gave 150 rs,after task i received 629,then again I invest to do task ,but they increase product price and made me invest 1200,now again the product price increases and my money freezed ,I texted them but no reply,in Amazon name they are scamming, please take action, Amazon pro mall […]

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Amazon part time mall fraud

Name of Complainant Abulais khan
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all she took sms to me asked to fir part time job .then asked for registration, then asked for recharge for 200rs and buy some product and wait and complete the task. These types of thing she told me again and again. At first They made me to do tasks for a lower […]

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