Complaints Regarding Cyber Crime

Stasfin overcharged and mental harassment

Name of Complainant SUNIL KUMAR SENAPATI
Date of ComplaintFebruary 28, 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 stasfin 8000 they now over charge 46000 .i said I will give the principle amount which I have taken and thoda late fee dunga wo mujhe Ros call karke pareshan karte hai aur legal notice bhej te hai aur gali bhi dete hai Stasfin overcharged and mental harassment was last […]

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hi cash loan . fraud

Name of Complainant p
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app give you loan and after that thay use your selfe and pancard detaill and add this with nude picks and start blackmaollinge even i paid still i am gettinge so many call hi cash loan . fraud was last modified: March 2nd, 2023 by Consumer Court

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Blackmailing and harassment

Name of Complainant Narasimhamurthy S
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small credit app is scamming app which they are forcing me to pay amount and blackmailing me with some sexual arrest ment Blackmailing and harassment was last modified: March 1st, 2023 by Consumer Court

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Cyber Fraud from Cashtm and New Rupee

Name of Complainant Rohan Sunil Mungekar
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NOT TAKEN ANY LOAN FROM THEM BUT THEY ARE ASKING ME TO REPAY BIG AMOUNT OF LOAN WHICH I HAVE NOT EVEN TAKEN CASH TM and New Rupee.also i checked my both bank statements but there is no single entry related CashTm and New rupee Cyber Fraud from Cashtm and New Rupee was […]

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Fraud amazon

Name of Complainant Dinesh
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dilevery boy ne otp le liya or saman leke bhag gaya amazon company ne koi help nahi ki isliye aaj se amazon app dilit kar raha hu madar chod hai amazon Fraud amazon was last modified: March 1st, 2023 by Consumer Court

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Harassment by phocket loan agent

Name of Complainant Mukesh Kumar Singh
Date of ComplaintFebruary 28, 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 phocket.due to some problem I miss the payment. They talk very rudely and abuses my references Harassment by phocket loan agent was last modified: March 2nd, 2023 by Consumer Court

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FRAUDS AND HARASSING

Name of Complainant Deepak
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from CashTM but sending me Fake payment report orelse will threaten my family please take the necessary measurements against them I have lodged and compliant in Police station against them. FRAUDS AND HARASSING was last modified: March 1st, 2023 by Consumer Court

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Again Orix service and Learn and earn for harassment

Name of Complainant Ankita Chauhan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir they contacted me on WhatsApp giving me some opportunities work from home with good salary they ask me my pan card adhar card email id signature photo address. After that they both tell me that I have breach their contact and i have to pay them money but at first they said that I […]

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WFH on line fraud Ebay Mall

Name of Complainant Rakesh Joshi
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I would like to bring it to your notice ,the cyber crime or fraud that is taking place . I got a message on whatsapp from the number 7452934221 (Sahara ) (attaching my chat details with her.) It was a part time job to help merchants sell their products and earn handsome commissions. I […]

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