Complaints Regarding Cyber Crime

Without asking me send me the money in my Bank Account

Name of Complainant Krishnendu Chatterjee
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit muga is ascam app. Before I applied from them 3000.0which i clear within 5day. Then in there application they shown my loan is finished but after 5min 1100/- come my account without informing me. I not even apply. So it’s very embarrassing for me that without apply how they can send money like this…and […]

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WhatsApp fraud of loan

Name of Complainant Abhishek jain
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning I am receiving whatspp message that loan due is pending from rupeeekey , new rupee & cashwallet loan app but I have not taken any such type of loan and they were threatening me that will make call to my contact . So please take immediate action on this and it’s is […]

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“No.1 fraud company – Hexotech Solutions

Name of Complainant Tabassum ara
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from a Company called Hexotech Solution that asked me to enter 560 forms in 6 days I completed entering 560 records after that they blocked my id and asked me to pay the amount of 5500 which I refused as they have blocked my account purposely so that they can take […]

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WHATSAPP FAKE LOAN PAYMENT MESSAGES

Name of Complainant Mihir Paradiya
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE RECEIVED MESSAGES ON WHATSAPP REGARDING LOAN EMI PAYMENT DUE FROM LAST TWO DAYS AND ALSO PHONE CALLS ON APPLICATION NEW RUPEE, REPEEKEY, FRONTLOAN, CASHWALLET. PLEASE TAKE ACTION AGAINST IT. THEY ALSO THREATENED ME FOR PAYMENT OTHERWISE THEY LEAK MY DATA. WHATSAPP FAKE LOAN PAYMENT MESSAGES was last modified: January 4th, 2023 by Consumer […]

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Varafi Flight Booking Cheat in Booking

Name of Complainant Ashish Rathore
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am book flight indore to kolkata by vafafi flight booking serviec but flight is not book and payment was deduct my acnt and i am cancel booking this me answer refunt your amount but not refund this site is cheat on all person please action this site. this is contact number this site 0124-643-4888 […]

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Unwanted messages on what’s app

Name of Complainant Janardana reddy
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir, I’m keep getting messages to pay loan and I don’t know which I have to pay. I’m getting messages from different what’s app numbers, can’t even find out more details. I have attached screen shots. Kindly help on this. Kind regards, Janardana Unwanted messages on what’s app was last modified: January 4th, 2023 […]

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Unwanted messages and loan related message

Name of Complainant A MANOJKUMAR
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not pending any loan related on cashcrei and NewRupee Loan apps .. continues..but I’m getting message from unknown number many Unwanted messages and loan related message was last modified: January 4th, 2023 by Consumer Court

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Timely loan cash app fraud

Name of Complainant Mayuri Rajput
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received money in my account without my knowledge on 30 dec 2022. And received call on 3 rd jan 2023. It was whatsapp call from number starting +92 (Pakistan number) asking me to replay loan. Amount transferred in my account was around Rs 2088 and they asked me to repay 3600rs and send me images […]

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