Complaints Regarding Cyber Crime

Work From Home Job Fraud

Name of Complainant sahil shankar prasad
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked to fill out 700 forms in 6 days. during the process as we reached the 678 forms, the user id has been blocked and they have asked us to pay 4000rs for reactivating the id. we thought its the matter of 30 forms only so we have payed the amount and again […]

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Without my approval they sanctioned the loan

Name of Complainant Syed Numan
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello my name is Syed Numan. I applied for a loan in takamall and without any permission or interest rate or any loan details didn’t appeared on the display and the loan was sanctioned with expensive loan interest. I applied to cancel the loan in the mail and tried to reach out them but no […]

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Wishop app scam 250 cr

Name of Complainant Unknown
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here every body wants to know where the wishop app gone? They make us fool every tym ,because of our greediness,they offer us to return back our money 8% daily ,can’t we think ? about ,how can it possible highest return how can be possible,they cheated students ,middle class families ,every time the the target […]

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WhatsApp and sms from inlaza for loan repayment which I never taken

Name of Complainant Sadaf Khan
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake fraud sms and WhatsApp from 11 Feb 2023 for repayment of loans which i have never ever taken or applied and also threatening me to pay or will contact my emergency number’s and family members and do court case kindly assist WhatsApp and sms from inlaza for loan repayment which I never taken was […]

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Varafi. Com

Name of Complainant Waseem Manzoor
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I booked a flight ticket with varafi. Com two weeks before. Also 36 hours before travel they aborted my ticket without any reason and not providing any other alternate flight. They also didn’t refund the money Varafi. Com was last modified: February 11th, 2023 by Consumer Court

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Unidentified call for transfer of money

Name of Complainant mehul desai
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received call from +911725248116 at my phone today at 9:05 hrs. stating money has been transferred to rummy account. Till date i have neither downloaded any rummy app and do not have any rummy or similar account. When I googled this number found several such complaints. Unidentified call for transfer of money was last modified: […]

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