Complaints Regarding Cyber Crime

Varafi fake flight booking

Name of Complainant SIDDHESH
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked an Air India flight ticket from Bangalore to Mumbai on 3rd Feb. I have received a confirmation receipt from VARAFI, but when I checked with Air India they said there is no booking with my name. Ticket number is missing on receipt. Multiple times, I tried to call on customer support number, […]

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Cyber crime and harassment

Name of Complainant Shashank
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone is calling me and saying that your nude video is uploaded and asking for deleting a video from youtube and given me a number of mr.rohit kumar who is asking for a charge of 12299/- for deleting video as a fee whose number is 8819899609 and the person who is calling by the name […]

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To get the loan sanction amount I was paying Rs 94120

Name of Complainant Vemula srikanth
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee Balance app offering a loan amount of Rs 200000. First they asked to pay membership fee of Rs.3,000 and again they asked Registration and Gst and Processing fee I was pay all of that upto Rs.94,120 total,but still they are asking to pay amount to get my loan. Please help me to get back […]

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Threatening to pay the loan but i did not take the loan from them

Name of Complainant Aakanksha
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not apply for any loan from CashTM but they are sending the threat messages again and again that iff do not repay the loan they will hurt my family but i did not take any loan from them Threatening to pay the loan but i did not take the loan from them was […]

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Threatening through legal complaint

Name of Complainant Neha Mittal
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am Neha. Few days back I got a call from bluemoon solution for data entry job. They provided all the details about job and asked for my signature. Then they misused my signature in an agreement where it was mentioned that they will charge me if I will not complete the work. I […]

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They scamed their customers

Name of Complainant Ritvika Rathore
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’d ordered sports bra worth rupees 1000 and they sent a pair of leg inns which is having a worst quality and I want refund I texted so many times on their Gmail, their whatsapp but got no response They scamed their customers was last modified: February 4th, 2023 by Consumer Court

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The amount of Rs 179 was deducted from my bank account

Name of Complainant Tejal Punyarthi
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The amount of Rs 179 was deducted on 4 Feb 2023 after that I contact euronetgpay customer service on call discussion he got my account debit by amount of Rs 3035 The amount of Rs 179 was deducted from my bank account was last modified: February 4th, 2023 by Consumer Court

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Sending whatsapp messages to repay loan which I never took

Name of Complainant Sanket waghchoure
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages from out of India numbers regarding pay your outstanding dues.they ask me to visit the link and sharing the link also https://bit.ly/3WsXPW6 Attaching screenshot where you can find their number and message. I never took any loan from this fraud companies nor I applied for the same kindly took action against […]

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Scam Loaning App/Cyber Crime/Harassment

Name of Complainant April
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone is always sending me text message and also to my whatsapp account saying I need to repay a loan that I didn’t even know. Saying they will contact my relatives and friends if I don’t pay them. So annoying, they always message me everyday using different numbers and whatsapp account. They ate maybe identity […]

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Scam calls

Name of Complainant Yaseen
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never used rummy nor there is any account if mine still i am Receiving computer calls saying “ your transaction has successfully done from your rummy account” getting these calls at least 3-4 times a day here is the no I received There are many no but this is the recent one. : […]

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