Complaints Regarding Cyber Crime

Lightning rupee app

Name of Complainant shivanshu tiwary
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A App known as Lightning rupee Which Is Loan App.they get access of my phone and Account number And Then Send me Money And now They Demanding Money And harassing Me.Even i dnt know About This Money And Never i applied their Loan. They are totally fraud and They are Not On Play store also […]

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Inrapid technology for pan card correction i have paid 199rs but it is fraud company they repeate the payment page…even after receiving the money

Name of Complainant Hemanth
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Inrapid technology for pan card correction i have paid 199rs but it is fraud company they repeate the payment page…even after receiving the money Inrapid technology for pan card correction i have paid 199rs but it is fraud company they repeate the payment page…even after receiving the money was last modified: February 18th, 2023 by […]

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Indian loan association

Name of Complainant Ramanjeet Kar
Date of ComplaintFebruary 18, 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 such loan but these fraudsters are threatening me to repay my loan from different phone number through WhatsApp and general message they are threatening me to contact my family and relatives to make me repay the loan which I have never taken Indian loan association was last modified: February 18th, 2023 […]

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iflixworks.com is a fraud and scam site to loot customer money

Name of Complainant Looser
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person X messages in Telegram and tells its part time or full time job. They share details that we need to submit ratings in site – iflixworks.com which is a fraud and scam site to loot customer money. Its cleverly made application hosted in cloud. Don’t believe their tactics. Please ban this website. Don’t […]

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I have ordered boat products from https://www.boatmusicairbud.in/ which is completely fake

Name of Complainant Ganapathi
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered boat products from https://www.boatmusicairbud.in/ which is completely fake. Please help me to get back my money I have ordered boat products from https://www.boatmusicairbud.in/ which is completely fake was last modified: February 18th, 2023 by Consumer Court

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I have already paid the loan amount but still showing repayment and they called me & scold

Name of Complainant Shanti Swarup Pal
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From cash wallet I borrowed 17000 , I paid the amount loan amount in 2 upi I’d ( first paid 9000 & then paid 8000) .submitted successfully the UTR number also. But they told me that you have to pay once again, because they didn’t get and they scolded me as well . Kindly help […]

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Heerorupee

Name of Complainant Vinesh kumar
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir एक fraud app ने मेरे account main 3600.99 rupe दल दिए और अब 7days बाद 6200 मांग रहे हैं और उन्होंने मेरे सारे contect हैक कर दिया है meri nude photo bana कर whatsup पर sand कर रहे हैं अतः एन पर कानूनी कार्रवाई की जाए Heerorupee was last modified: February 18th, 2023 by […]

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Harassment and blacking

Name of Complainant Puli chinna
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan in hugo loan app and I paid the amount and again there are telling that u did wrong payment and one member saying that he us not our team member and one person saying that if u won’t pay within 5 mins or 10 mins I’ll call or text ur contact […]

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GLOBAL CHAT PLATFORM FRAUD

Name of Complainant RAVI KUMAR KANDULA
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY STARTED IN WHATSAPP FOR PART TIME JOBS AND THEN THEY STARTED FOR PREPAYMENT AND FOR INVESTING IN CRYPTO I LOST 3.5L IN THIS CASES KINDLY SEE THE ATTACHED SCREENSHOTS FOR BANK ACCOUNT NUMBERS AND TELEGRAM CHATS GLOBAL CHAT PLATFORM FRAUD was last modified: February 18th, 2023 by Consumer Court

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Getting threatening from cash now through whatsapp

Name of Complainant Devy Rajan
Date of ComplaintFebruary 18, 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 cash now..From 17/2023 I’m getting continuous threatening message through WhatsApp saying that my cash now loan is due,they will contact my family and it will affect my reputation.i haven’t taken any loan from them Getting threatening from cash now through whatsapp was last modified: February 18th, 2023 by […]

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