Complaints Regarding Cyber Crime

Data entry (Webessa digital services) fraud company is threatening me

Name of Complainant Rani
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they have given me 1200 names and addresses to enter in 12 days. I spent many hours and did the job. They are saying half of the entries are wrong because there is a space missing. Instead of paying for my efforts they are asking us to pay 4000 Rs. In distress, I said I […]

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Cyber fraud

Name of Complainant NEERAJ KEDIA
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am constantly receiving messages and whatsapp regarding loan payment dues which i had never taken. Your loan number FrontLoan is coming due,please pay it on time https://cashcrei.com/3GnE4uH , INDLAZA PRIVATE LIMITED. Your loan number HugoCash is coming due,please pay it on time https://bit.ly/3yEyRJY , INDLAZA PRIVATE LIMITED. Several more from different mobile number in […]

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Cyber Crime (Banking Personnel Loan) >> Reflection in Cibil Credit Record

Name of Complainant ANNA ARSUL
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not taken any type of loan from TRANSACTREE TECHNOLOGIES PVT LTD but personal loan of 60,000 is showing in my cibil records and account is also showing active. Please Look in into this matter and resolve this matter. How this things happen this important questions. Please Resolve this matter. Cyber Crime (Banking Personnel […]

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Cyber crime

Name of Complainant Ashwini
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last week one data entry company contact me ie Fidias Technology contact me for data entry job and they did not disclose any terms and condition and about any terms and conditon after receiving my photo and image of sign they made an agreement by pasting my photo and signature now they and their advocate […]

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Cyber crime

Name of Complainant Sarafudheen
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indlaza private limited messaging me and threatening me , i don’t have any loans with indlaza , but indlaza messaging me and threatening with different numbers Cyber crime was last modified: January 25th, 2023 by Consumer Court

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Complaint against a telegram channel that provides share market advisory and is not registered with SEBI.

Name of Complainant Rakesh Patidar
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trapped into a telegram channel that suggests a NIFTY option call and is not registered with the Securities Exchange Board of India (SEBI). I paid INR 2500.00 so they suggest me daily NIFTY Option call, but its call is totally loss making call. I lost 15k+ Amount. After 15 days I asking my money […]

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Complaint about cash lent app

Name of Complainant Swati Mathur
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had borrowed 3799 rupees from this app. But couldn’t repay the money within the stipulated time period, I.e., 7 days, and the executives misused my documents , I.e., they edited my documents and wrote a vulgar content on them and shared with few of my contacts. Complaint about cash lent app was last modified: […]

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Blackmailing and threatening

Name of Complainant Shivangi
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3500 rs. Loan from touch rupee application loan provider is oof cash the time period of repayment was 7 days and some of employees from oof cash messaged me on whatsapp by voice note that pay 3500 immediately on the link provided by them on whatsapp before completing 7 days so i […]

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