Complaints Regarding Cyber Crime

Hero rupee loan app fraud

Name of Complainant Justin binance
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 was install a app which is hero rupee i was submit my details for loan eligibility but they give only for 7 days loan so I was uninstalled the app after the date is 23 jan 2023 around time is 11.51pm without asking they have transferred money 3300.99 rupees in my account and they […]

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Harassing me to pay again and again

Name of Complainant Tarun kanti
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 didn’t apply for any loan..they send me directly to account…and forcing me to me …then I paid all the payments then also in app they not updated its showing the amount…when I told then also they are telling to pay..this is 3 or 4th time I am complaining but no one helping. Harassing me […]

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Frosch Travels Telegram Fraud

Name of Complainant Sreekandan
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

www.froschtravels.com a fraud company gives 30 tasks and ask to deposit 11000 and give commission and suddenly they give advanced order and their group of agents (Frauds) convince you to pay the amount, i have lost my 6 lakhs in this, This is big scam network. Please beware of these guys Frosch Travels Telegram Fraud […]

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Fraud, Showed Something else’s and Received Cheap Product

Name of Complainant Kashish Jaiswal
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 3 Bra From Kristel and received 2 weird Legigns. Fraud, Showed Something else’s and Received Cheap Product was last modified: January 28th, 2023 by Consumer Court

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Fraud messages regarding loan repayment by INDLAZA Private Ltd

Name of Complainant Radhesh Notiyal
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 am continuously getting messages from Indlaza Private Ltd regarding repayment of loan due for different loan number (1) Cash TM (2) New Rupee which I have never taken any type of loan from the above cited Company. I am also receiving harassing whatsapp messages from international number saying that pay your upcoming due or […]

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Fraud done my Gram seva micro foundation.

Name of Complainant Alok Kamal
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

They took my documents for for providing loan services but lately I came to know it was a fraud. They have deducted my money and now their is no opt out to delete this account or to take any action. Please help me out. Neither I received any money nor got the charges amount. Fraud […]

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Fraud about loan repayment

Name of Complainant Sandesh Jitendra Babar
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

2499 rupees has been fircely credited to my bank account by Tara rupee. I have paid all amount of loan but they are blackmailing me to pay more. Fraud about loan repayment was last modified: January 28th, 2023 by Consumer Court

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Frank wallet loan

Name of Complainant Senthil Murugan
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 return the loan ,but they threatening me my morphing photos viral on social media,and my friends and family members,I pay the full amount on payment link Frank wallet loan was last modified: January 28th, 2023 by Consumer Court

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FAKE INTERVIEW LETTER

Name of Complainant EVA
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

Message has come highlighting that i have got shortlisted for interview and asked for 1990 money once I paid again asked for total amount of 3265 to pay once again as 1700 and 1565 . fraud letter FAKE INTERVIEW LETTER was last modified: January 28th, 2023 by Consumer Court

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