Complaints Regarding Cyber Crime

Automatic money bank transfer

Name of Complainant Priya
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

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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asking loan which i have not taken

Name of Complainant Amit patel
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

Indlaza harressing me for payment which i have not taken, they send text mgs what’s app mgs from different different numbers asking loan which i have not taken was last modified: February 18th, 2023 by Consumer Court

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Asking for repayment even without taking loan

Name of Complainant Yogesh tolani
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

Im daily getting calls and messages to repay loan amount for which i haven’t even taken. They are daily threatening me over calls and messages. Asking for repayment even without taking loan was last modified: February 18th, 2023 by Consumer Court

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Amazon mission hall

Name of Complainant Pranita
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

Mene Amazon mission hall pr bharosa rakh kr bahot badi galti kar di mene pure 2 lakh rupee invest kiye the or wo muje nahi mile +63 960 883 8297 +63 928 718 2054 +63 960 883 8291 +63 960 883 8292 +63 960 883 8294 +63 960 806 7573 Julie Garcia is the name […]

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+234 904 615 3606,+255 752 830 360

Name of Complainant Shatrudhan kumar ram
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 am not take any loan but thish company to much sending message, you pay loan now, If you not pay so your family big problem +234 904 615 3606,+255 752 830 360 was last modified: February 18th, 2023 by Consumer Court

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Fraud cash loan Harassment

Name of Complainant Avinash 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

I haven’t take any loan from this loan application but they are constantly WhatsApp me to pay loan otherwise I have to face some problem please take some action against it… Fraud cash loan Harassment was last modified: February 18th, 2023 by Consumer Court

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cyber Crime Loan ke naam per blackmail karte he

Name of Complainant achlesh Prajapati
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 ji mane loan lene ke Liye ek App dekha tho smart Link loan App pe mane reg. kiya 100000 ke liye 6 month loan Account me aaya hi nehi or 2000 rs mang reha he kahata he ki mambership ship fees he cyber Crime Loan ke naam per blackmail karte he was last modified: […]

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My video phone call forwarded to 9884011018

Name of Complainant Goutham L
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

When I check my call forward option from my vodofone number by giving *#62# it showing My call is forwarded to 9884011018. Sure I dint opted for any call forward. I afraid this may lead to fraudulence in future. Please take necessary action My video phone call forwarded to 9884011018 was last modified: February 18th, […]

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Online Shopping Refund Fraud.

Name of Complainant Sanjib Ghosh
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 ordered a product from a instagram page named RoopLehengas collection..(link will be attached)..I got the delivery on 28th November,2022..It’s price was 2350Rs..I did’t like the product quality,,so I contact them to return it..They told me that product amount will be refunded if i return their product..So i returned it with Delivery Direct Express,,on 1st […]

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Sir taka mall loan was so much harassment to me

Name of Complainant Manjunatha Yallappa Badni
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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