Complaints Regarding Cyber Crime

Paytm Late fee Wavier which they have added forcefully.

Name of Complainant Shikha Singh
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paytm has forcefully added double times late fee which is about 2000 rs. One of their person told me about the wavier of the extra amount but they didn’y now they are adding extra fee every month and no one is replying or picking up the call from paytm postpaid. Please look into this matter […]

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Midpro scam

Name of Complainant Majnas
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to do an image to pdf conversion job for 12 days After that they asked me to pay Rs.2616 as minimum balance which they said was refundable I paid Rs 2616.They said my salary of Rs.33638 will be credited credited in 24 hrs. After that they said there is pending POCR charges […]

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Rupee Balance Online

Name of Complainant Pratik
Date of ComplaintJanuary 10, 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 playstore 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 sort […]

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The complaint about rupee balance online

Name of Complainant Kesava Moorthy
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, The complaint about rupee balance online due to my hospital emergency I trusted rupee balance I applied for 200000 for my father operation later I able to know this app is not genuine so please help me to save my details and block this app thank you The complaint about rupee balance online […]

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About an app called hero rupee. It is a scam

Name of Complainant Harish
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no not applied for any loan Still they have sent me a loan of 3600 rupees for a week and i have to repay 6000 rupees back which is an interest of 2400 rupees which is way too high. And now they are threatening saying they will send vulgar images to my contacts. […]

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fraud by AFI india trading company

Name of Complainant Sudarshan
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is Sudarshan , i am resident of Amravati, maharashtra . Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number +91 88990 87648 They ask me to part time work and I was also told about the remuneration, […]

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For the fraud and scam

Name of Complainant Shajaruddin
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/mam My name is shajaruddin i am the student Someone message me on my WhatsApp number and tells about the online marketing by a paytm mall they give me a targets to purchasing the sells and good product and after completing the targets we get the full amount in our account This is the […]

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Ordered item not delivered and it’s a prepaid order, amount has been deducted

Name of Complainant Preethi N
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered surfexcel 5kg from pohunch.com website and it asked to pay now itself since there’s no option for COD, still the product is in processing stage itself, after i searched about this website i get to know that, it’s a scam website. Ordered item not delivered and it’s a prepaid order, amount has […]

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I didn’t took any loan from this

Name of Complainant Afjal
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan for this ADITYA BIRLA FL But it showing that i took 4000 loan for this ADITYA BIRLA FL Why it’s showing this to me and not show last date repayment I am not apply for this loan I didn’t took any loan from this was last modified: January 10th, 2023 […]

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Rummy Circle Looting money

Name of Complainant M Raghunatha
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I am 30 years old, i saw an advertisement of Rummy circle app which gives money through plying rummy games . As i have some financial problems, i installed it and played true but while I played. I lost huge amount and to recover that amount again i invested by taking money from different […]

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