Complaints Regarding Cyber Crime

It is about a loan fraud

Name of Complainant Ankit Ramesh Yadav
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 received a message from a person that is from cashlent. He said me that if I pay a processing fee then I get my loan. I paid processing fee, then after some times he blocked me and did not receive my call. Please my request is that please return my money . Dont do […]

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Instagram account hacked.

Name of Complainant Abhishek Jadhav
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

My Instagram account marathi_stars_fc05 is hacked and now the hacker is using the account. Kindly stop him from scamming others. Instagram account hacked. was last modified: February 14th, 2023 by Consumer Court

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INDLAZA PRIVATE LIMITED – NEVER OPT THE LOAN AND THEY THREATING ME TO REPLAY

Name of Complainant BALAKRISHNAN
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 NEVER APPLIED THE LOAN BUT I GOT MSG TO REPAY THE LOAN THRU WHATS APP MSG AND NORMAL SMS ALSO.I TRIED TO CALL THAT NUMBER BUT HE NOT SPEAKING PROPERLY .THAT MSG THREATING ME AND THEY WILL CONTACT FOR MY FAMILY ALSO.KINDLY LOOK IN THIS INDLAZA PRIVATE LIMITED – NEVER OPT THE LOAN AND […]

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Cheated my 1610000

Name of Complainant Pradip Chakraborty
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 got this link from Facebook, then one Mr. Ramavatar Yadav asked me to open an account in https://trc777.in/#/reg?code=8723, after opening they asked me to do some purchase, after recharge and purchase they given me an amount of Rs. 1438 in return and after that they again offer some task, during finishing the task […]

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Indigocash fraud

Name of Complainant Haraprit Singh
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

Respected Sir, Sir yesterday Dt-12.02.2023 at 03.39 p.m I got a sms in which they said “INDIGOCASH has approved your 4000.00 rupee loan, the loan will be paid to you within 24 hours, please note to check.” From 9531428277 number,After getting this sms i searched for indigocash and downloaded it and signed up to check […]

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Im applying smart link loan

Name of Complainant H
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

Smart link loan approval amount 300000 but not credit in my account .. Please remove smart link loan app in paly store Im applying smart link loan was last modified: February 14th, 2023 by Consumer Court

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I was cheated by the fake website boat -ids myshoppify. Com

Name of Complainant Harish
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 purchase for 319 rs in this website. After, i know its a fake website so please help to others to beware of this scam? I was cheated by the fake website boat -ids myshoppify. Com was last modified: February 14th, 2023 by Consumer Court

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I want my money back

Name of Complainant Shena mae pacatiw
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

The company wants me to recharge 7500 to finish my task so I can withdraw my earnings. But that’s too much for someone like me. So I researched and found out that what they’re making me do was their scheme to scam people. I want my money back was last modified: February 14th, 2023 by […]

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I know a man who is running a mahadev book online betting platform and he has doing lot of transaction using his bank account

Name of Complainant Alpha
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

A fraudsters his name is sanjay yadav and he has 100s of Fraud with lot of peoples and he has many bank accounts which has registered with another person’s id I know a man who is running a mahadev book online betting platform and he has doing lot of transaction using his bank account was […]

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i havent taken loan from crazy monkey application but showing due date

Name of Complainant shaik
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 havent taken loan from crazy monkey app and even i didnt given any personal information and bank details but its showing to repay amount on 16 th february 2023 what is this happening i dont know anything and this is fraud .. they are cheating us that without taking any loan they are sending […]

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