Complaints Regarding Cyber Crime

Prem sanjog

Name of Complainant Divya
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they manipulate the person and provide fake biodata and photos. Ask for 3800 money and they just vanish. Shikha aggarwal, aisa aggarwal and so on.. they have a huge gang who are fetching the money. Arrest them. Contact number sre- 8516001290, 89620 36059. I have all the call recordings with proof. Police should take […]

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Personal Loan fraud

Name of Complainant Anju
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 5500 first as processing charges,later asked for 15000 as noc charges.got mail like account is credited with to withdraw noc need to be done Personal Loan fraud was last modified: January 28th, 2023 by Consumer Court

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Paytm zalora

Name of Complainant Rahul rathore
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pass link bheja or bola esme invest karo commision milega 60 rs. Ka bonus diya starting me Fir grabbing shuru hui Mere 18000rs. Wapas nhi kar rahe ab Paytm zalora was last modified: January 28th, 2023 by Consumer Court

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Ordered but not received

Name of Complainant Rheetam Bose
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered an item from Myshopify.com but no confirmation has been sent from their side. Even my 399 got deducted Ordered but not received was last modified: January 28th, 2023 by Consumer Court

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Online fraud for a service

Name of Complainant Raghuttam
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated of rs 13,000 on 27th and 28 January 2023 from 10:30 PM to 12:32 AM. i took for a service and then after every money deposit they where asking me to pay and then they were going on and on. The number whom i paid was 9611939756 and the boy with […]

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Online fraud

Name of Complainant Vinay.y
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m taken loan in kredit party rupees 3500 …i payed instant due date but now that company members called u r not payed 3500 soo pay now ….if u not pay means I edit u photo and i send to all u r contact members in WhatsApp……so plzzz help me sir Online fraud was […]

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No delivery details

Name of Complainant Mahesh Thakre
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered a clothing item worth Rs.299 Not delivered for over 10 days and kept without information pf delivery. When tried to contact the site all contact information is dead and unresponsive. No delivery details was last modified: January 28th, 2023 by Consumer Court

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Money master loan

Name of Complainant Sadam hussain
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one is calling from money master loan app you have pay 15000/- for the loan amount of 1500 but I didnt receive any money now they blackmailing that your photo should uploaded as fraud in WhatsApp contact.what I have do Money master loan was last modified: January 28th, 2023 by Consumer Court

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Minute cash app

Name of Complainant Imran khan
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have been getting abusive messages and threats to circulate morphed images to al my contacts from this unknown number +92 355 6234739 and demanding to pay up 1 lakh and ends up til 1000 since last 2 days Minute cash app was last modified: January 28th, 2023 by Consumer Court

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Loan fraudster

Name of Complainant Pallavi Singhaniya
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Moneymaster loan app ish harrasme me against loan repayment i ll paid my loan amount .then call ns msg me on my contact list for asking for money in contact list my friend nd relative for repayment so i complain for this person .app have a my kyc nd profile so in future any app […]

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