Complaints Regarding Cyber Crime

Bharat pe credit card

Name of Complainant Yukta
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My family members are threatened for payment. the service was closed by bharatpe without any intimation hence i need help with it. without information my account was debited with 30 thousand rs. Bharat pe credit card was last modified: February 21st, 2023 by Consumer Court

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Harassment calls from kredit cash (crazy monkey loan app

Name of Complainant Sushil Sharma
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan of 5000, which I pay on time, after payment they sent me 25000 in my account without my consent. Which I need to pay. But this could be there habit to provide loan without consent and then harrass people to forcethem to pay. Harassment calls from kredit cash (crazy monkey loan app […]

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Boat Company Scam

Name of Complainant NITIN
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So there’s been a scam going around on social media with k]links that will take us to a page where Boat electronic devices are being sold at very cheap prices like 249-400, and we’ve been victims of the same the accept all kinds of payment online, i’d like to report the same and to do […]

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BB wallet scam

Name of Complainant Mukesh Meghwal
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is doing fraud on the name of crypto exchange when I send USDT to sending account they send back fraud money to my account and now my account has been freezed and i also send him 10000 rupees but they are not sending money back and now I am in big trouble BB wallet […]

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Asking me to pay repayment

Name of Complainant Manoj
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any loan from indlaza private limited but they are asking me to pay the repayment.. So please help me. Asking me to pay repayment was last modified: February 21st, 2023 by Consumer Court

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Asking for repayment of loan which I have not taken

Name of Complainant Jishna
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a whatsapp message from money poket and cashTMclaiming that I need to repay the loan which is due today otherwise they will call all of my contacts etc… I checked about this app on playstore but can’t find any apps like this… They have also send a link along with the whatsapp message to […]

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Aditya money doubler-Scamming people off their money

Name of Complainant Mehboob Khan
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Below person/company fooling citizen and looting their money: I got what’s app message from number +91-9358791712 fooling people of doubling their money in 45min by bitcoins. Told to send money on below account: BANK NAME? ACCOUNT HOLDER NAME DEVCHARAN ACC.      =10107114550   IFSC       =*IDFB0061081   PHONE PE 9399631565 GOOGLE PAY 9399631565 UPI ID 9399631565@idfcfirst Aditya money doubler-Scamming […]

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About Google play store online loan app fraud

Name of Complainant Khushal Chhabhaiya
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i m apply for loan on online app from Google play store, and he is confirming loan and say for amount for Processing fees after that next step is demanding more money for continue my application and there is no complain box or anything like customer service. that type situation if create then where to […]

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