Complaints Regarding Cyber Crime

Online loan Apps Fraudulent

Name of Complainant Vetri
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am getting whatsapp messages from various unknown numbers that “my due is pending and I need to pay it immediately otherwise they will send messages to my contact” The thing is I didn’t even apply any loan or borrowed any money from the apps they mentioned. Apps : Rupee and cash credit. Please take action […]

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Online gambling as rozrummy.com doesn’t follow the Acts against many restriction States or Territories in India.

Name of Complainant Sanjay Mochahary
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, There two Rummy App and both are available in Google play store and Browser as in the name of rozrummy as rozrummy.com. Sir, I’m from State of Assam as from poor family. I lost about 6 lakhs rupees in two years. Their App doesn’t automatically verify the players from which States belong to. […]

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My Instagram account is hacked

Name of Complainant Priyam
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The name of that fraudster is @anjali murali , she posted a story where she told about her company is offering €300 to the first 20 persons who recognises the number on screen , i replied her , then she ask me how can i transfer you money , so i said via UPI code […]

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Loan repayment scam

Name of Complainant Shiva
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are sending messages of loan repayment for loans that I have never borrowed, and harassing me saying that they will send messages to my contact. Loan repayment scam was last modified: January 22nd, 2023 by Consumer Court

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Loan app scam

Name of Complainant Santhoshkumar s
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download candy bay loan app loan paid but again blackmail me in WhatsApp he hacked photo and mobile he ask again repay my phone -+91 83441 18467 Loan app scam was last modified: January 22nd, 2023 by Consumer Court

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LDCCO SCAM

Name of Complainant Venkateswarlu N
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer used the name eliza. They made an investment website later they launched app. But all of the sudden they stopped the app and stopped to give reply. I had attached the image of a person they had used to text to people LDCCO SCAM was last modified: January 22nd, 2023 by Consumer Court

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Large Taka Fraud

Name of Complainant Vaishnavi Jaiswal
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before 10 days i clicked one link and the link was about large taka app I gave all the permission of my mobile details and that time they disbursed amount in my account before 7 days i paid amount with 45% interest i thought it was over but they again disbursed amount without my permission […]

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IndiGo Cash loan app automatically credited money to my bank account and after I paid again they credit and asking for very high interest . I’m not applying for loan and they are abusing and blackmailing to viral morphing photo and harassing

Name of Complainant Pravin solanki
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indigocash app hack my contact number and calling them. IndiGo Cash loan app automatically credited money to my bank account and after I paid again they credit and asking for very high interest . I’m not applying for loan and they are abusing and blackmailing to viral morphing photo and harassing was last modified: January […]

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