Complaints Regarding Cyber Crime

Auto deduct my money in my wallet 2 times and 1 deposit money did not received in my wallet

Name of Complainant Tapan Kumar Biswal
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

16.12.2022 DATE KO MY ACCOUNT SE 3200 RS AUTOMATIC DEDUCT HO GAYA. PHIR 15.01.2023 KO 6000 RS DEDUCT HOGAYA.MEINE CUSTOMER CARE PER COMPLAIN KIA VIA MAIL.TALEGRAM.ONLINE CHAT.MUJHE KUCH RESPONSE NEH Auto deduct my money in my wallet 2 times and 1 deposit money did not received in my wallet was last modified: January 17th, 2023 […]

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COMPLAINT AGAINST CAYPROBE

Name of Complainant ABHISHEK JOSHI
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home opportunities and then give you prepaid task and fool you. It is better to not to give any money. They contact you through WhatsApp and then move to telegram. Initially they pay and then giving you prepaid task in which they ask for big amount. When you are unable to […]

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Company not providing my money in my account

Name of Complainant Praveen choudhary
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did deposite on 1st of and company said it will reflect in binomo account within 1 day after they said it will reflect witin 72hr .. And they kept on saying we are checking. It’s been 18days they have not provided my money and they are just giving excuse. Even after sharing proof they […]

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CANDY BAY LOAN APP ,SPEED LOAN

Name of Complainant Karthick
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Karthick from Chennai ,I have applied a loan from candy bay app and I have paid amount .but still they are threatening me that they will call to my family members and friends .they are black mailing me and asking for more money please help me through this .pleasee..they are messaging me in what’s […]

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bull cash

Name of Complainant Harish
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i uploaded all the documents in bull cash,i seen the cash appread on screen,it automatically it got application has been deny and later i uninstall the app.after 3 days they credited the amount of 1650*2 two times 3300.they called me with this number 855978309654 and talking unparlimentary work.after that they told me to pay 1350 […]

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Boat Airpodes – 3 sets

Name of Complainant Himanshu
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered on 3 Boat Airdopes Boat Airdopes 281 Pro – Blue Boat Airdopes 281 Pro – Green Boat Airdopes 701 ANC – Black Boat Airpodes – 3 sets was last modified: January 17th, 2023 by Consumer Court

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Small credit app blackmailing

Name of Complainant Deepali sherkhane
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small creadit app agents are very alogant they blackmailing on personal photos access they have theymaking nude emages and sended contact list which has having in our phone Small credit app blackmailing was last modified: January 17th, 2023 by Consumer Court

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Threatening over the phone that will send your pictures on your all contacts.

Name of Complainant Anuradha Gupta
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have used one app called takapot and i have taken 2k loan. while applying the terms and condition i agreed all the terms and condition. so the loan due was in 7 days, i have applied loan amount rs 2k and i have received 1200, 800 was the processing fees it was mention in […]

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Holi Loan App Fraud and Harassment

Name of Complainant Manjula T
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I would like to bring this to your notice that a fraud/scam loan app known as Holi Loan app. I just logged in with my personal details after that without my permission they immediately credited Rs. 1600 to my bank account and immediately Asking me to repay Rs.3000/- but i paid Rs.1600/- to […]

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