Complaints Regarding Cyber Crime

Cyber fraud for loan repayment

Name of Complainant Salman
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. Your loan number CashTM is coming due,please pay it on time https://bit.ly/3WsXPW6 , INDLAZA PRIVATE LIMITED. I received such messages since morning on my mobile and WhatsApp. I attached tha screenshot of both messages. Cyber […]

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Cyber crime-takamall loan app

Name of Complainant Dixit
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

मेने पेहला लोन चुका दिया फिर बिना आवेदन के 4500 का लोन मेरे खाते मे आया है वो भी सिर्फ 7 दिनों के लिए.और अब धमकी दे रहे है। Cyber crime-takamall loan app was last modified: February 16th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant Bishal Rengma
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. Above messages is send to me Continuously on whatsApp and Mobile Cyber Crime was last modified: February 16th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant Anand
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 haven’t took any loan from Money Pocket. But repeated message come in my number and whatsapp to repay loan and when i ask to give me details of my loan he didn’t reply. And tried to threaten me to repay loan which i didn’t take. And they try to multiple Number. Cyber Crime was […]

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Continuously 3 days I’m getting messages to repay loan which I didn’t take from them. It’s a Fraud

Name of Complainant Kayathri
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

It’s been 3 days but still I’m getting messages to repay loan from cashnow, moneypoket, cashtm, newrupee from these kind of app names. I have filed complaint about 4 to 5 times but still I’m receiving it. Kindly do something to stop that or let me know what to do to stop receiving messages. I’m […]

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Complaint regarding a cyber fraud on the name of part time job

Name of Complainant Pooja kumari
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 was searching for part time job and there I got a number and then they told me to register to a website where I need to pay 100rs as registration charge and then I need to grab the product and according to that I will get commissions on that product.. Initial they told me […]

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Complaint against scam of boat air buds

Name of Complainant Sneha Chelluboina
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 ordered the the tws boat air buds but that website didn’t provide any shipping details Complaint against scam of boat air buds was last modified: February 16th, 2023 by Consumer Court

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Complaint against fake telegram channel who looted peoples hard earned money

Name of Complainant Gaurav
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

Three guys running fake telegram channel and telling other peoples to join their premium channel 1299rs only which is totally garbage and after his calls made loss of 6000rs in 5 days. The fraud name is “Ankur Official” in telegram channel. Fraud full name Ankur Upadhyay from haryana delhi who is not SEBI registered. He […]

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