Complaints Regarding Cyber Crime

Unauthorized Transaction

Name of Complainant Ranjeet Kale
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 11/11/2023, I received a message from GRAMSEVA MICRO for NACH debit of Rs. 570. I did not take any loan from any such company and i want my money refunded back. Unauthorized Transaction was last modified: January 12th, 2023 by Consumer Court

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Toodlescase/Doodlestore

Name of Complainant Keshav Grover
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed order for 3 cases for different mobile phones from toodles case on 12December. Good Afternoon Team so many days on 10th Jan I got message that they have sent package through DTDC. When i got the package with three case which was not what I ordered, there total cost is not more […]

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Timely Cash Fraud

Name of Complainant Apoorv
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Timely cash deposited Rs 2000/- in my account as loan amount without my consent or agreement. After 07 days they are contacting me to repay the loan amount of 3500/-. They are messaging me from all the countries number except India. I have taken stringent action against them even after they threatened me to put […]

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Telegram channel crime

Name of Complainant Gaurav Soni
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I stuck my money in telegram chanel, name Aniket modi and Aniket sant. they ask me to pay in name of investment and crypto and and deposited 330000. now they asking more 500000 for withdraw. what to do. Telegram channel crime was last modified: January 12th, 2023 by Consumer Court

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Small creadit loan app

Name of Complainant Sushil bhagour
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from small credit app after 4 -5 days . The unknown calls from multiple no from internet calling with +82-+83-+92 and from many more no and they are abusing me and also my family members and using very vergal lanuage Small creadit loan app was last modified: January 12th, 2023 […]

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Rupee key app loan Blackmail

Name of Complainant Vikash Nautiyal
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from rupee key, they are sending fraud message that i have to pay the loan otherwise they will contact my family and office and they are starting torturing me and even black mailing me, back to back calls. they have my I’d also Please do the needful Rupee key app […]

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Real teen patti apps

Name of Complainant Seiminlien lhoujiem
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear madam/sir I hve been playing realteenpatti apps ,teenpatti gold and many more … Thus apps sucks my money… That have loots me more about rupees 10000… I have lost such abig amount.. ithougt that games was legit but after searching on google i have notice that they are fraud so .. i want my […]

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Online loan fraud

Name of Complainant PIYUSH KUMAR VERMA
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello there, I installed the Rupee Balance Online app from the play store as I urgently needed the loan. After submitting the Aadhar card and pancard and signature details I got the loan approval aggreement and it got stuck and now asking to pay the amount for membership. After research I found that it’s some […]

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