Complaints Regarding Cyber Crime

Harassment by pesocash

Name of Complainant Anne
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

Ive been their customer since october but i always paid. Its just this december that i wasnt able to pay it due to unreasonable interest and lack of means to pay. Instead of negotiating this is what they usually send me. Harassment by pesocash was last modified: January 12th, 2023 by Consumer Court

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Getting fraud call for money

Name of Complainant Suyash Thakur
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

Daily iam getting fraud calls for money and making some picture edited using very abuse language and sending to my friends and family for recovery of money after all dues are clear Getting fraud call for money was last modified: January 12th, 2023 by Consumer Court

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Fraudulent transaction

Name of Complainant Priya sharma
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 9th jan 2023 I got a call from +918795176596 she informed she is calling from indusind bank And asked me to, provide otp to credit rewards points and she send fake text msgs of credit 9115090075 which I have come to know after all the case has been happened after that i dont know […]

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Fraud Company

Name of Complainant Vinit Bimal
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

While adding money to the account transaction failed.but did not credited back to my account many times.. Recently i have a balance of rupees 60000 but withdrawl is not working..i have tried so many times but withdrawl is not working.. And so many time withdrawl amount failed but did not revert back to account.. Last […]

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Fraud Company

Name of Complainant Vinit Bimal
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

While adding money to the account transaction failed.but did not credited back to my account many times.. Recently i have a balance of rupees 60000 but withdrawl is not working..i have tried so many times but withdrawl is not working.. And so many time withdrawl amount failed but did not revert back to account.. Last […]

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FRAUD @collectivecloset_nyna_essemble

Name of Complainant Stuti Oza
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 had been following this brand since a long time, I am getting married this Feb (in one month) so I decided to purchase few garments – the Handle @collectivecloset_nyna_essemble helped me with choosing the garments and everything & helped with measurements too! And today after many followups, the page has been deactivated without any […]

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Fake loan app asking money for the loan

Name of Complainant SAPANA LAMA
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

Since 9th of January i am getting constant message on my What’s app number from some loan apps like Rupeekey Front loan ,hugo loan asking for the payment of loan which i haven’t taken .They are threatning me to call my relatives and harsss them Fake loan app asking money for the loan was last […]

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Fake loan against my name

Name of Complainant Manoj kumar
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 checking my cibil I found that one gold loan of rs 10800 is pending against me since 2020. I haven’t taken this loan nor I have visited muthoot. It is affecting my cibil score and debarring me from taking any loan in future in case of emergency. It is requested to remove the said […]

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