Complaints Regarding Cyber Crime

Ocean cash loan app

Name of Complainant Gyanesh sharma
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply for loan in ocean loan app. I am not received any amount in my account.but it show repayment amount 6500.app also shows time of seven days Ocean cash loan app was last modified: March 2nd, 2023 by Consumer Court

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Money scam

Name of Complainant Ritu
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that eBay mall has done scam with me by giving me tasks that are endless, and they are asking to deposit money again and again, but in return, they have freezed all my amount that I have deposited and I’m not able to withdraw it because they have freezed it […]

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Money is deducted for some fake part time job

Name of Complainant Shashikala
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got cheated by a person who said you can do part time job with us … u have to create a 4 digit username and password then have to do next step as I said. I even have a WhatsApp number of him… totally we lost 37000 rupees. Please help us to get back our […]

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MOCAMOCA HARASSMENT ANG GAVE THREATH TO THE GIVEN REFENCENCES

Name of Complainant Mathilda Velasquez
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complain for the Loan App MOCAMOCA, I was shocked when I suddenly received 1300 in my Gcash from them when I was only checking the details. I was so scared because you can’t see a cancel icon. I was really disappointed at that time scared. In the first place, I never confirmed the loan but […]

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Mobikwik Agents doing Illegal Actions

Name of Complainant Beauty Kumari
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was unable to pay my dues for the very first time in the month of Dec . One day the mobikwik Agent contact no : +91 96743 42682 Called me and asked me to clear my dues asap . I agreed and asked her whether the charges can be waived off or not . […]

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Merchant Tasks on telegram by global chat platform – Fraud

Name of Complainant Rajni
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on WhatsApp offering a part-time job that was related to likes on Youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task in the group, where people were participating, and sharing their transactions. I initially just for the heck of trying did a task for 1000 rs […]

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