Complaints Regarding Cyber Crime

Rupee balance app

Name of Complainant Priya
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan of 150000 as was in need of money submitted pan card and adhar card they are asking me to pay upfornt of 2500 later i got doubt and checked it was a fake app but iam worried i submitted my documents Rupee balance app was last modified: February 14th, […]

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Ankita Jain Telegram Channel

Name of Complainant Rasagna
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , She said we need to invest 5000 Rs to get the 3X Profit. and she requested me to send the amount gauravkumar21728@dbs through gpay and she requested me to wait for 3 hrs to get the Profit, When I checked with herafter 4 hrs, she replied that I had won 145522 by showing […]

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Recharge successfully done but money not received in game wallet

Name of Complainant Yogesh mahawar
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While playing teen patti I am recharging my game wallet of 1000/- rs but not credit in account Recharge successfully done but money not received in game wallet was last modified: February 14th, 2023 by Consumer Court

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Receiving spam messages that includes threatening

Name of Complainant M. Nagendra
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving spam texts both thru SMS and WhatsApp for the past 3 days. I have never applied for any loan from these organizations. As the texts include threatening contexts and fraudulent approaches, kindly take relevant action. I am fed up because at least I have received more than 50 of messages already Receiving […]

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Received SMS for repay loan which I never taken

Name of Complainant Vibha
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get msgs from INDLAZA Private Limited 4-5 time in 2 hours for Cash Now and Money Pocket which I never taken.one of the representative call again and again and blackmail for repay the loan Received SMS for repay loan which I never taken was last modified: February 14th, 2023 by Consumer Court

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Fraudulent activities of Segment System Pvt Ltd

Name of Complainant Swetav Roy
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have (09/02/23) call from them name Navya Solanki (7838272564) they are telling that we are giving jobs of 700 form you have to fill up in 6 days and they are giving 17500 rs In the middle of filling the form, they block given id and ask you to start again with penalty fee […]

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Poor quality product received

Name of Complainant Divya Parukh Gulati
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered pack of 16 combo set of under garments and received 2 bras which is of poor quality Poor quality product received was last modified: February 14th, 2023 by Consumer Court

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People faking with army name

Name of Complainant Smitha
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a notification on Facebook that there is Hyundai i10 car for sale for 72000. So I called them and they sent some photos of the cars and home delivery available. His name was Jai Shankar K. He sent me fake army card, aadhar card. I trusted him and then he insisted me to […]

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