Complaints Regarding Cyber Crime

Defamation

Name of Complainant Anuoluwa Ayeyunmi
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

This company sent a RIP messages to my contacts defaming me of a loan that’s due for just today …. that particular number is owned my the company…. please make sure their app is brought down and never works again….. They are scammers and out to destroy people’s image Defamation was last modified: February 9th, […]

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Data Entry Job

Name of Complainant deepshikha
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

orix services data entry job dekar kr fraud krte hai orix services naam ki koi company nhi hai fir bhi unlogo ne legal notice dekar 4900 ki maang ki .. Data Entry Job was last modified: February 9th, 2023 by Consumer Court

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Cyber 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

50100520820381 IFSC HDFC0009098 Ramdev Nagar Road PAN Card DBQPP8831N 6. UCO Bank (2 times) Harman Chorei 10530110073179 IFSC UCBA0001053 Koramangala PAN Card 7. Yes Bank Baharul Islam 053552000002911 IFSC YESB0000535 HRS Layout PAN Card 8. ICICI Bank Ankush Mahajan 086301504266 IFSC ICICI0003543 PAN Card 9. Canara Bank (2 times) Anita Chetri 110072909916 IFSC CNRB0000313 Delhi […]

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Cyber crime with me they fraud my 20000 mony

Name of Complainant Luish palei
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

My 20000 thousand rupees lost from this cpp mall fraud agency. Please please refund my money. Cyber crime with me they fraud my 20000 mony was last modified: February 9th, 2023 by Consumer Court

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Cyber crime

Name of Complainant NITIN
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

There was a company named Swift cash ,in which there was a site named with Paisa home ,they are claiming that they have sent 1800 to my bank and now i have to pay 3000 rupeees ,that means 1200 rupeee interest for 7 days ,that is not void, actually Cyber crime was last modified: February […]

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Cyber Crime

Name of Complainant Suman M S
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

INDLAZA PRIVATE LIMITED keeps on sending msg in WhatsApp saying your loan number CashTM is coming due,Please pay it on time and sending their payment link, INDLAZA PRIVATE LIMITED Cyber Crime was last modified: February 9th, 2023 by Consumer Court

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Crypto-int.cc scam

Name of Complainant Kantesh kumar
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 been consulted by +91 98641 69278 name rashmika mobile number on WhatsApp for a job in which I got a wats app message from a lady called Meera(7828954332) and who told me about a job opportunity with data matics and explained the details of the job and told per task u will get […]

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Complaint against fraud loan app ( Takapot)

Name of Complainant Ankit Bajpayi
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

Dated 08 Jan 2023 , I paid the loan amount, now i don’t apply any loan after that also the app credited Rs. 3900/- in my account then i checked through app there raise one more loan Rs. 6500/-. But i didn’t apply. This happen with me twice. For getting help i wrote emails and […]

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Cash life and Timely Cash

Name of Complainant Ram
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 installed Touch rupee app from one of the add showing after that 2100 credited to my account and they ask 3500 repayment Again 2100 credit to my account and they ask repay3500 but I am not accepting that loans please help out of this Cash life and Timely Cash was last modified: February 9th, […]

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Calls regarding rummy account

Name of Complainant Falak Anjum
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 received multiple calls from this number which I did not pick up +911725248116, I picked up the last call on which an IVR said your rummy account transaction was successful. I have no such account I have no such app. Calls regarding rummy account was last modified: February 9th, 2023 by Consumer Court

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