Complaints Regarding Cyber Crime

Harassing and Pressuring the borrower to paid

Name of Complainant MEC
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

This is not my first that I borrow to them but in my 4th reloan which I borrowed 7k and they only give me 4,150. I consider that since I badly need that money to buy medicine and pay bills. When I overdue 1 day, that’s the first time they pressure me to pay immediately […]

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HARASSING AND ASKING FOR EXTRA MONEY WITHOUT ANY PROPER DOCUMENTS

Name of Complainant KOUSHANI MONDAL
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

MY NAME IS KOUSHANI MONDAL. I BOOKED A PG IN DELHI. PG NAME IS GREEN PG FOR GIRLS, GREEN PARK, DELHI. FIRST THEY ASK TO DEPOSIT 2000 RUPESS THEN FOR GST THEY ARE ASKING FOR 2507 AND THEY SAID IT WILL REFUND WITHIN 10 SECOND. AGAIN THEY SAID 2507 AMOUNT IS WRONG AND SEND 2560 […]

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GRAM SEVA MICRO FOUNDATION

Name of Complainant RAJKUMAR B
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 did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 20-11-2022 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount GRAM SEVA MICRO FOUNDATION was last modified: February 23rd, 2023 by Consumer […]

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Global Chat Platform Telegram Fraud

Name of Complainant Nikhil
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

Hello, I have been scammed by global chat platform telegram channel. First I received a message on whatssapp inviting an online part time job to like the videos and get 50 per like. This was done for one week then I have been added to a telegram group where a tutor, receptionist and four others […]

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Getting the fraud msg of repayment of the loan

Name of Complainant Bramhanshu Gupta
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

Hi sir, i am getting the loan repayment msgs from yesterday by INDLAZA PRIVATE LIMITED infact i haven’t applied for any loan amount but still I am getting such msgs. Inthat msg there was a link also in which there is a app after opening the link the app was showing the repayment amount of […]

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Getting msgs from unknown numbers

Name of Complainant Nikita
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 am getting msgs to repay amount from cash now and cash tm, which i have never ever taken, after blocking their msgs still they are messaging from different numbers and asking me pay and avoid contacting your family members they are harassing me I don’t even know them or which app is this, after […]

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Fraud of money by the group (Enjoy Life special group 2023)

Name of Complainant Sarvesh 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

The group hr contacted me and said to like video on YouTube and they deposited money in my account they deposited also but next day they bind me to play game and fraud of money approximate 4.5 lakhs If possible please help Fraud of money by the group (Enjoy Life special group 2023) was last […]

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Fraud loan on me and harassing daily by sending messages

Name of Complainant Uday kumar r
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 did not take loan from cash now but they are asking pay it..or i did not received any amount from cashnow now they are harassing in wts up to pay Fraud loan on me and harassing daily by sending messages was last modified: February 23rd, 2023 by Consumer Court

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Fraud loan on me and harassing daily by sending messages

Name of Complainant Uday kumar r
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 did not take loan from cash now but they are asking pay it..or i did not received any amount from cashnow now they are harassing in wts up to pay Fraud loan on me and harassing daily by sending messages was last modified: February 23rd, 2023 by Consumer Court

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Fraud Loan

Name of Complainant Santhosh
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 applied loan of Sum 380000 and it’s shows approved but after approving they are asking me to pay of 7600/- and they are forcing to pay to get the money Fraud Loan was last modified: February 23rd, 2023 by Consumer Court

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