Complaints Regarding Cyber Crime

Calls saying Rummy transaction successfully done

Name of Complainant Toufique Sutar
Date of ComplaintFebruary 5, 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 saying your rummy transaction was done successfully. I have never signed for any rummy app and I have never searched for it too. Also a text message from +919054208519 saying a transaction of 94590 rupees done successfully. Calls saying Rummy transaction successfully done was last modified: February 5th, 2023 by Consumer […]

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About lightning pocket loan application

Name of Complainant Subhendu Santosh das
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid all the loan to lightning pocket loan application.still they are call to me and my contact list .They are blackmailing and harassing.I want to complaint to this application. About lightning pocket loan application was last modified: February 5th, 2023 by Consumer Court

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Small Credit loan app

Name of Complainant Wasim Khan
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app send you money if you are just checking and harrass to pay otherwise we will call all your contact list and send your pic and edit your pics with some nude . Pls sir ban this app Small Credit loan app was last modified: February 5th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Omprakash Sharma
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I had never taken loan from Magma Soft and they are 570 rupees deducting from my account for every month by MAGMA SO, request you to please check and take action against this type of fraud company, and help me to get it reverse back my deducted amount. Cyber fraud was last modified: […]

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I am victim of cayprobe.cc online fraud …they told me Instagram page like work …i did the same work many task i completed then they told to submit money 9000 then he return all my work money my 9000

Name of Complainant Rahul
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the on whats up uplers.com to to Instagram page like work..i started .i completed many task to complete like page of Instagram.when i said to them to give my work Money he said submit 9000 rs .then they provide me all my dues ..i submitted ..then he started submit more 45000 to clear […]

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Loan sharks are harassing me for repayment of money before due date

Name of Complainant Ajay Iyer
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the loan company name like Try cash , Buddy credit , flying cash – They always call me before due date for payment . talk like they are harassing me. They try to send vulger images and videos of me to relatives and friends. They do hack our phone get the contact details. Due to […]

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blackmailing hack my all mobile number in contact and gallery

Name of Complainant chandan kumar sahu
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

patty cash is a application available in playstore i am install this application in my mobile after install this application on my device all my data are hack . after hack my all data they are black mailing to send money. blackmailing hack my all mobile number in contact and gallery was last modified: February […]

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Loan harassment quick loan

Name of Complainant Mohammad
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m facing issues from fake loan apps..They daily message me from different different numbers and ask to repayment loan.. some apps like New Rupee, Quick wallet, Money pocket, Large taka, New Rupee, Loan planet, Yeah loan, cashpakket etc..They daily send me 7 to 8 messages from different different numbers..they have send me little amount and […]

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