Complaints Regarding Cyber Crime

Fake Loan Repayment

Name of Complainant Abhimanyu Mathur
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving messages on Whatsapp and SMS for the last 2 days asking for repayment of loans that I never took. All the messages have links to .apk files that are fake apps. They are threatening me to repay the loan. Fake Loan Repayment was last modified: February 16th, 2023 by Consumer Court

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Fake loan message coming continuously

Name of Complainant Neha
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1)Dear Customer,Please pay your amount of CashNow before today to avoid any expire charges,click https://bit.ly/3XTEdff ,INDLAZA PRIVATE LIMITED. 2)Dear Customer,Please pay your amount of MoneyPoket before today to avoid any expire charges,click https://bit.ly/3RBYy6B ,INDLAZA PRIVATE LIMITED. Above message continually on WhatsApp and SMS I have received this message continuously text and WhatsApp. And they have […]

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Fake calls

Name of Complainant Madhiarasi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting call from +911725248016 and saying some amount has credited to my rummy account but i never used any rummy account Fake calls was last modified: February 16th, 2023 by Consumer Court

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Deposit not reflect

Name of Complainant Putti Naresh
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is putti Naresh my Parimatch ID is 196166743. Yesterday I deposit 10000 but amount was not reflect in my account, I did chat 9 members customercare persons but no one not solved my problem, every person saying more time more time. Please tell me when will credit my funds how much time will […]

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Deposit not credited in quatex account

Name of Complainant Nikunj Patel
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

: Funds have been debited from the card/wallet account, but not credited to the trading balance Deposit #22340561 / 2023-01-24 13:10:01 / 4081.00₹ Plz credited money urgently Deposit not credited in quatex account was last modified: February 16th, 2023 by Consumer Court

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Data Entry Segment System Private Limited

Name of Complainant Raju
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad,Pin:500034, State: Telangana. (fake address of company) I have (08/02/22) call from them n@me Sakshi Sharm (9871094611) she told me that we are giving jobs of 700 form you have to fill up in 6 days and they are giving 17500 rs In […]

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Data entry fraud of Faberlite company

Name of Complainant Biswaswarup
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A call from faberlite company and say about part time job and they say to fill 420 forms and they pay 16-19k .And they say if u can then you have to pay5320 Rupees as penalty….But i complete the work they saying that am filling wrong now you have to pay …and sending me legal […]

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Data entry fraud company

Name of Complainant Arun Verma
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 february ko ek call aayi unhone kaha ki Hi-tone tech solution company mein data entry ki job hai jisme appko kuchh data provide kiya jayega aur ek form ke 41 rupaye pay karenge maine kaha thik hai kr lenge fir unhone ek mail bheja e mail id hai <> se unhone data ka sample […]

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