Complaints Regarding Cyber Crime

Online payment fraud

Name of Complainant SUNIL KUMAR SAINI
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered online jacket on 26/12/2022 and also deposited money online but neither I received the jacket nor the money back, I called on 01/01/2023 and came to know that the number is wrong. Online payment fraud was last modified: January 1st, 2023 by Consumer Court

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Online fraud and life threatening threats.

Name of Complainant Sarvesh Subhash Chaudhari
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An app name rupee balance online is a fake app and customer care guy giving life threats as promised loan amount not received but he is asking for emi and saying will auto debit your account to minus and nxt mnth if u dnt give emi i will put a rod in your ass and […]

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New rupee scammer

Name of Complainant Yamuna
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning i have received a message to pay loan amt of rs 5000 which i have not taken. They are still sending message from diffrent numbers. They also treatening to call my family members.. please do something about this. New rupee scammer was last modified: January 1st, 2023 by Consumer Court

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Mobile hacked

Name of Complainant M.Sathish kumar
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check my eligibility for loan in 1or 2 apps but not applied and I am not accepting any loans. Unfortunately 5800rs credited in my account. Then many more whats app messages come to me to repay for max 20000rs in different different apps then only I think they are hacked my contacts and my […]

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Lighting rupee

Name of Complainant ramveer singh
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my confirmation trnsfer money in my bank account. I tryed to borrowed 3000 loan for 7 day. But affter few details submitted suddenly 1800rs. In my bank account . Then I repay first 1200rs. Then 3000rs. In 14 days. Affter that they blackmail me & mentali harresnent me. They message me my edit photo […]

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I made payment but company did not send the priduct

Name of Complainant Anand kumar Dwivedi
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed in the name of home online jobs . I made payment of 20000 on 6 July 2000. I was receiving messages on whatsapp from 9751411728. After that this no was not reachable on whatsapp. I made payment but company did not send the priduct was last modified: January 1st, 2023 by Consumer […]

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I am applying for a loan but the company demand money one after one process

Name of Complainant Ranjan kumar dash
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am sending total of 6500/- rupees for get a loan of 100000/-but the smartloan company demanding more 20000/- I am applying for a loan but the company demand money one after one process was last modified: January 1st, 2023 by Consumer Court

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Holi loan company given automatically loan to my bank account

Name of Complainant A Rohith
Date of ComplaintJanuary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi all I am requesting you to please take serious action on Holi loan, because they given automatically loan of 4400 and asking 8000 with 6 days Holi loan company given automatically loan to my bank account was last modified: January 1st, 2023 by Consumer Court

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