Complaints Regarding Cyber Crime

Amount successfully transfer but not received bank account

Name of Complainant Bharath gowda B R
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 Bharath gowda B R withdraw money in 1xbet a/c amt transfer in my a/c but not received my Bank account Amount successfully transfer but not received bank account was last modified: January 25th, 2023 by Consumer Court

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Alamo India a fraud Movie raview & ratings company

Name of Complainant Santos K
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

Alamo India a fraud Movie raview & ratings company, There will be a scamster posing as girl will message you her name is Kimaya in telegram (@Javika3265Kimaya) and Ashok Nain His no (+919077499307) on Telegram for part time job with income through rating and review. They will then ask you to complete 30 reviews to […]

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ABOUT POCKET CASH APP

Name of Complainant Vivek kumar mishra
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

Sir i have paid their loan amount but send fake messgaes on my phone and whatsapp and said tha i raped a girl and this pic to everyone and many other vulgar messages and mentally harasement messages ABOUT POCKET CASH APP was last modified: January 25th, 2023 by Consumer Court

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Harassment and blackmailing

Name of Complainant Manipuri bhavani prasad
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 saw a link in facebook then I click the link and enter my phone number then I apply loan but it was rejected but they are blackmailing after 7 days to pay money Harassment and blackmailing was last modified: January 25th, 2023 by Consumer Court

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Demanding money for breaching contract ₹100000 approx

Name of Complainant Tannu
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 joined tech work sol. I complete my project I submitted, but best day i got that i m not pased u have to pay 5600₹ as registeration fee. I deposited but now they are demanding high money throrugh.. Legal charge and taking help of… Police threatning. Demanding money for breaching contract ₹100000 approx was […]

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Complaint about delay payment of loan and harassing by them continuously

Name of Complainant Saksham Lochan
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 borrow a loan from rupeeredee and they continuously harassing by calls mails. Please provide me some extra time i will surely pay their amount soon die to some possible reasons i was unable to pay their amount. Complaint about delay payment of loan and harassing by them continuously was last modified: January 25th, 2023 […]

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That (cash switch) company employee editing and sending pics like nude and asking money I am going to file a complaint on cyber crime now

Name of Complainant Pooja
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

That company employee (Cash switch)diting and sending pics like nude and asking money I am gng to file a complaint on it That (cash switch) company employee editing and sending pics like nude and asking money I am going to file a complaint on cyber crime now was last modified: January 24th, 2023 by Consumer […]

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Un logo ne muja I’d di aur uska baad meri id login nhi hui hai

Name of Complainant Divyanshi Parmar
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unne muja lega notice beja hai aur 1 lhk rupe magai hai Un logo ne muja I’d di aur uska baad meri id login nhi hui hai was last modified: January 24th, 2023 by Consumer Court

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Transactree Technologies pvt

Name of Complainant Madan Lal Bairwa
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.60000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Transactree Technologies pvt was last modified: January 24th, 2023 by Consumer Court

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