Complaints Regarding Cyber Crime

Fraud

Name of Complainant Partha saha
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera name partha, mai cash wallet se 4000 ka loan liye the. Maine time ek din phele cash wallet se call aya tha.or mere ko ek I’d main payment krne bola.main ne kr diya.. Phir next subha ko cal aya cash wallet se. Or bola payment krne ko . Maine bola.or prove vi diya .jo […]

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Form Filling & Typing Work Fraud

Name of Complainant Sneha
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for a work from opportunities, where Surbhi 9891086753 from Segment System Pvt Ltd me and offered 17,500 against 700 forms filling job in 6 days. I was ready and got a mail from the end which has some aggreement which was never told. I started working since 4th of Feb 2023, which […]

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For Blackmailing and acces my data and take my 3000

Name of Complainant Amandeep Singh
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download the lighting Rupee app and applied for a loan and uploaded my pan card and acces my mobile data like contact, location etc for the app but I did not receive my loan amount and on 9th february they sms me to pay your loan but I refuse than they blackmail saying that […]

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Fake message

Name of Complainant Anup Singh
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a fake message from indlaza pvt Ltd today that I have an due emi but I have never taken any loan from them. Its a completely fake message and they are trying to do scam. Please take an appropriate action against them. Fake message was last modified: February 9th, 2023 by Consumer Court

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Fake loan scam

Name of Complainant Santhosh Kumar R
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from cash TM,now they blackmaild that we will kill u and your family and keep on sending messages. Please take severe action to the fake phone call harrasement gang. Fake loan scam was last modified: February 9th, 2023 by Consumer Court

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Fake call

Name of Complainant Lab Data
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving regular calls from +911725248116 saying transaction successfully done to your rummy account but i have never used any such app. Fake call was last modified: February 9th, 2023 by Consumer Court

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EbayMall

Name of Complainant Suhas Bhise
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I register in ebay mall app n they asked me to task n want to deposit money to complete my task. now I deposit a huge amount. again they asked me to deposit huge amount. please helped to refund my money. i all most deposit 41,000 website id – https://ebafw.com/#/home telegram id tutor – +63 […]

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Doesn’t refunding

Name of Complainant Hemavathy K
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharged rs.1000 but it keep on asking to recharge my account to place order . I don’t have enough money in my account so I asked them to cancel the task and give me my money back but they keep on repeating complete your task and withdraw full amount. Doesn’t refunding was last […]

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Disburse money without showing me any kind of detail

Name of Complainant Gitartha sarma
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning I was searching for a loan from rupayekey application. without showing any detail they disburse me some money for 7 days with a very high interest rate. How do I cancel this scam. Disburse money without showing me any kind of detail was last modified: February 9th, 2023 by Consumer Court

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