Complaints Regarding Cyber Crime

Frauding

Name of Complainant Muthineni vamshi krishna
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I desperately need of money so I applied for a personal loan on rupee balance online facility and uploaded my AADHAR, PAN and bank details and got a letter from the TRIPURA GRAMIN BANK’S loan agreement letter stated that inr200000 is approved but not credited into my account later found that the APP is FAKE.kindly […]

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Fraud/scam messages

Name of Complainant Varun
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I get a message of over due loan by CASH TM .. but i Dont know the app…and i didnt take any loan from that app they non stopping sending text messages and whatsapp messages from different numbers to repay the amount…when i call to that numbers they are said i dont know about […]

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Fraud kepro enterprises

Name of Complainant Chinthala vamshikrishna
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is chinthala vamshikrishna I did not obtain any loan from kepro enterprises . But on every month my bank account has been debited with an amount of Rs. 500 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. Kepro enterprises was last modified Fraud kepro […]

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Fraud by Aww Gifts online gifts portal

Name of Complainant Sushil panchal
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered couple dolls from Aww Gifts portal on 24th January 2023 and and paid partial amount via PayU link to them. As per their invoice it was mentioned estimated delivery between 3rd – 5th Feb but till date I haven’t heard anything back from them. They neither pick calls nor reply to messages […]

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Fraud App

Name of Complainant Kiran
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hugo app which is not available on any website and no records where to pay the amount which they have credited. If required ready to repay but there shouldn’t be any damage in the cibil score Fraud App was last modified: February 7th, 2023 by Consumer Court

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Fake SMS IN MOBILE AND WHATSAPP

Name of Complainant Ashwani Vishwakarma
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

(YES CASH) YOUR LOAN ORDER IS DUE DATE , PLEASE REPAY IN TIME AND GET A HIGHTER AMOUNT – SERVENXT….. I HAVE NEVER TAKEN ANY LOAN FROM YES CASH AND THEY ARE SENDING SMS…FRAUD YES CASH… FAKE MESSAGE AND FRAUD LOAN COMPANY was last modified: February 6th, 2023 by Consumer Court Fake SMS IN MOBILE […]

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