Complaints Regarding Cyber Crime

Loan app is asking for repayment which has never been taken

Name of Complainant Anant Kishore Anand
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning I am receiving various WhatsApp msgs and SMS to repay the loan from CASHNOW and CASHTM which I have never taken. The messages are threatening and harassing in nature. Please help. Loan app is asking for repayment which has never been taken was last modified: February 23rd, 2023 by Consumer Court

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I make repayment done

Name of Complainant Koushik Dutta
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I make repayment though apps but +92 318 5508026 this number WhatsApp me for payment he sent a upi id for payment, upi id’royal1767@kotak’ I make repayment done was last modified: February 23rd, 2023 by Consumer Court

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I got a call from 07317102082 on feb 23 2023 morning about . And the recording voice said that your transaction is completed in rummy account. I doesn’t play any online gambling games.

Name of Complainant Nishanth Kumar s
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from 07317102082 on feb 23 2023 morning about . And the recording voice said that your transaction is completed in rummy account. I doesn’t play any online gambling games. I got a call from 07317102082 on feb 23 2023 morning about . And the recording voice said that your transaction is […]

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I did not get my earbuds from boatniravo.myshoppy.com

Name of Complainant Deblina Dey Sarkar
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay 336 for my ear buds on 16th February 2023 but did not get any product till today I did not get my earbuds from boatniravo.myshoppy.com was last modified: February 23rd, 2023 by Consumer Court

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I am vijay I am not taken to any loan from indlaza private limited

Name of Complainant Thota vijay kumar
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hai sir I am vijay from guntur actually I am not taken any loan from indlaza private limited but they are harassment me please solve the problem asap…sir…. I am vijay I am not taken to any loan from indlaza private limited was last modified: February 23rd, 2023 by Consumer Court

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Hire in Global Fraud

Name of Complainant Manju Bala
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a payment to hire in global on 07.02.2023 of Rs.550 with transaction ID no. 303865946918 however I have not received any work till date. I have made a complaint to their mail id contact@hireinglobal.com twice, however I have not received any response till date. I believed this site as it had good […]

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Harassment, Cyber Bullying, Invading contacts on your lists and Mocking

Name of Complainant CEM
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed 3,500 to them and I only received 1,500. The agents are very rude and they always shouting to you that if you don’t pay this day (when your due is come) they will force to contact those persons whose in your lists and contact them and told them that “SCAMMER & MAGNANAKAW” daw […]

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