Complaints Regarding Cyber Crime

Fraud and harassment full

Name of Complainant Mu imran
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a loan app cashe on which I login for my credit check but loan was given on my kyc identity which I neither did nor did I get loan money. In my cibil they reported fraud and now I am being harassed a lot by calls and sms. I am a government employee, […]

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Flipkart Account got Hacked and Ordered

Name of Complainant Vikrant Singh Bisht
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 27 jan 2023 my flipkart account got hacked and Ordered apple app store codes worth 20000rs. this incident took place at around 7 am and when i get to know this at 9am i immediately blocked my credit card and informed flipkart company and filed a complaint to my nearest police station. Flipkart Account […]

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Financial Fraud through Loan App

Name of Complainant Hitesh P
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since morning I am getting calls and messages on my whats app from some other country numbers and asking me that your loan is overdue and make payment but when asking to provide proper banking details to do NEFT not providing and sending link to make payment online. Threatening to defame me with showing my […]

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Fake TRANSACTREE Loan

Name of Complainant Imaya S G
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, Good Morning, I just observed that in my CIBIL status report, there is one extra row appearing with the member name as “TRANSACTREE” and account umber “1668665U” with “Other” as Account type. Loan Amount 60000 which I haven’t applied or paid to anyone as per my account statement. Loan disbursed on “17/08/2022″ and […]

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Fake loan app

Name of Complainant Srikanth S
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied from hero rupee app and i have not received any details about the loan and i have not accepted it after 1day i got some amount from some one by name Susin cusin of rupees 3300 and now it not been more than 7days some one from hero rupee is calling and […]

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Fake Fraud

Name of Complainant Rakesh
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hy I am Rakesh, I am register with wigo company to online work and the compny side provide my user id but i login 1st time and its show me to multipal login And id Blocked. the company employee ask me to submit pay for money (5800), I have no Money and i have no […]

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eday889.com

Name of Complainant Rakesh Kumar meena
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरे टेलीग्राम पर एक मेसेज आया और उसमे लिखा था घर से कम शुरू करो और समान खरीदो और कमीसम और आपने जो पैसे लगाए है जो पाइए मेरे eday889.com लिंक में आईडी लॉगिन की ओर 20357 लगा दिए मगर पैसे नही निकले पिलिज मेरी मदद करो और जिसने इस साईट को बनाया उसके खिलाओ […]

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Cyber Fraud, harassment, Asking for money

Name of Complainant Akshita Nayak
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me in WhatsApp for providing an opportunity of Online Job. They asked for Passport photo, Aadhar card, my name etc. and asked me login in a portal that should have given me access to online jobs. They said to pay money only after I get paid for the first job. The links […]

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