Complaints Regarding Cyber Crime

Fraud/Scam/Loan Sharks

Name of Complainant Ian Dacillo
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I loaned 3000 and received only about 1800 and they’re asking me to pay full amount of 3000 plus interest Fraud/Scam/Loan Sharks was last modified: February 19th, 2023 by Consumer Court

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Fraud of Investment

Name of Complainant Ayush Kumar Das
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good evening sir, Myself Ayush Sir,first they told me to give some rupees of 100 in WhatsApp and when I sent them the money and all they told me to message gwen part time Investment and after that a person talked with me and told me to pay next payment and like this all my […]

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Fraud loan

Name of Complainant Rahul
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have gone through this app crazy monkey loan on Play Store….I have not applied on the loan ….but they have applied and transferred 52000 rupees now today is repayment date ….the app is not in play store thes companies change their name daily and harassing Indian customers…..I am mentally very upset they are abusing […]

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Fraud Loan

Name of Complainant Shubham Bhatnagar
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir lightrupee app bar bar loan jama karne ko bole raha jabki maine us se loan apply bhi nhi kiya tha usne apne app hi 1800 Rupees daal diye ab wo 3000 Rupee maag raha ha please app mujhe iss fraud se bachiye ye bole raha nhi to maine tumhara data leek kar duga.aur bole […]

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Fraud company mannuvan

Name of Complainant Malviyka Monga
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered mehendi suit from mannavun instead of that I got red kurti. Mail is also not working as it is invalid don’t know how to ask for refund Fraud company mannuvan was last modified: February 19th, 2023 by Consumer Court

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Fraud by Global Chat Platform through Telegram

Name of Complainant Dhanen
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They cheated more than 1 lakhs from me in the name of crypto merchant task through Telegram. After asking my money back they told to pay more 1 lakhs as a tax. I asked them their address. They sent certificate of Gateway Group of Companies Corporate House, B/81, Judges Bunglow Rd, Bodakdev, Ahmedabad, Gujarat 380054. […]

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For Abusing and Fraud By Takamall

Name of Complainant Archna
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I informed you that Loan app Takamall app is sending me money again in my bank account without my permission if that’s I have already uninstall this app in my phone after two hours given message your bank account is credited -2700 amount, if that’s check my bank account details showing amount -2700 […]

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Fidias technologies scam

Name of Complainant Swathi B S
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a job online … In that process i got a call that I will be explained about the job by a person on WhatsApp… WhatsApp number is 7747892902 … She explained me that we need to complete 430 forms with in 4days for which they pay 35 rupeees per form and […]

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Fake loan repayment reminders

Name of Complainant Siddhesh subhash varadkar
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since yesterday 17-02-2023 I have started receiving multiple text messages & what’s app messages asking repay the taken loan but from cashTM / India plaza private limited & when tried to check the same it shows I’ve taken loan of 6500 rs for 7 days but I never took any loan from this app Fake […]

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