Complaints Regarding Cyber Crime

online gambling fraud

Name of Complainant ANKIT
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

online gambling fraud this site is online gaming platform and fraud customer. site URL is https://bigwin.net.in/ withdraw money not working in site online gambling fraud was last modified: January 20th, 2023 by Consumer Court

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Misuse mobile number

Name of Complainant Jyoti Sawant
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone misuse my mobile number for online shopping. I get so many message OTP From Nykka online shopping & flipkart online shopping. Misuse mobile number was last modified: January 20th, 2023 by Consumer Court

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Golden rupee app

Name of Complainant Kamini
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ragestar myself in a app call golden rupee from tha appp cradit cash a loan and got rupees 2275from my account I was interested to pay tha loan in to emi as rupees 1823 I have oll redy paid to 14/1/23 and 19/1/23 but goldan rupee app harassment and black mail me my […]

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Loan Fraud payment LargeTaka App

Name of Complainant Arindam Saha
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Madam/Sir, So large taka app available in Google Play Store is giving instant loan but the thing is it is asking large repayment in short period of time. I downloaded the app and the checked for loan ,l gave details of my pan card , aadhaar card ,also photo. Now I have not chosen […]

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Loan Fraud

Name of Complainant Vikram
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The people from the app are harassing and blacking and talking slang language to collect loan which was sent to my account even without my permission. Taka pot loan app false blackmailing and send dirty picture to contact list. Loan Fraud was last modified: January 20th, 2023 by Consumer Court

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Loan app scam

Name of Complainant Mohan
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My husband has taken a loan amount of 70k in the form of small amounts and the app has charged more amounts and they didnt even give any sort of extra time and they are charging immensely with the interests. Please the app has been removed from play store and now they are harassing by […]

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Large Taka loan application

Name of Complainant Bhavesh
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am taken loan from large Taka application of 4000 and they credited 2400 in my account. I am twice repay their loan but again and again they called me and send my edited necked images to me and my contact… Large Taka loan application was last modified: January 20th, 2023 by Consumer Court

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Large taka lending patnar of Ganapati Fin lease prvt.limited i have taken a loan of 1800 from this company but after 6 days they charge me 3000 i requested Rbi plz stop these fake app they are just killing the inocient people of india by their rude language and their intrest rate is 200 perday ….

Name of Complainant mr bhat
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mr bhat district kupwara j and k Large taka lending patnar of Ganapati Fin lease prvt.limited i have taken a loan of 1800 from this company but after 6 days they charge me 3000 i requested Rbi plz stop these fake app they are just killing the inocient people of india by their rude language […]

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I will paid you 20000 by phonepe

Name of Complainant Omparkash
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know how but I paid you 20000 rupees on the date of 15 jan 2022.please pay my rupees back to me I am suffer from loss please help me I also complain against this matter to police and my bank . I this one of your employer call ma and said he is […]

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I have installed loan me app from playstore they take all my details along with bank details and suddenly the app is showing 2495 rupees repayment with in seven days but not a single rupee is debited in my account plzzz help

Name of Complainant Amaan Khan
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan me app have made a fraud with me, without crediting a single rupee there app is asking to repay 2495 rupees.। Plz help I have installed loan me app from playstore they take all my details along with bank details and suddenly the app is showing 2495 rupees repayment with in seven days but […]

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