Complaints Regarding Cyber Crime

Smart loan fake app

Name of Complainant Stalin antony
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart loan , customer service will tell 35500 to pay bank verification after give loan but didn’t reply or give my money back Smart loan fake app was last modified: December 30th, 2022 by Consumer Court

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Slice fraud

Name of Complainant Sahil kumar
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never used slice they sent some link to my WhatsApp one day and when i opened it without seeing because i was in hurry i thought it may be some of my friends number soo after that i started to receive fraud message that i took money from them and everything ., Even they […]

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Rupee Key Frauds

Name of Complainant adithya bitragunta
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hellos sir I’m getting messages that you have taken a loan amount of rupees 5600 and repay immediately or else we are going to call all the family members but i have not taken any loan these apps Rupee Key Frauds was last modified: December 30th, 2022 by Consumer Court

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Regarding Amazon pro

Name of Complainant Deepak
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a link in WhatsApp the number is 8653285698 login to do part time job and earn commission by investing in Amazon online products and logged in and did the tasks and finally they frozen my amount of rs 160000 and they are asking now to complete all the tasks and we will return […]

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Pocketly app

Name of Complainant Kundan
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi myself Kundan I have taken loan from pocketly app they are misbehaving with me calling my contacts unknowingly and sending my morph images to my contact.please help Pocketly app was last modified: December 30th, 2022 by Consumer Court

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Peramoo Harassment

Name of Complainant Me.C
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Peramoo is sending me text messages threatening. They are looking for someone I do not know. Someone called me and I told them they have the wrong number, yet they still continue to harass me thru text. Peramoo Harassment was last modified: December 30th, 2022 by Consumer Court

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Order not received nor refunded

Name of Complainant Manshi Thapa
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order not received I order from two different insta id but the account is handle by the same person they offer buy4outfit at 699and 599 so order from both acct they say the products will be delivered in 6-9days but not received yet the total amount is 699+599=1298 I have the person bank details Name […]

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Online fraud

Name of Complainant Arjun gupta
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir My name is arjun guptaI have deposited 11000 for the online part time job. They asked me deposit 10000 first and asked me give ratings to the places. It will give me the commission. After that they asked me pay for permium to complete the task. And after your money return Realised it’s a […]

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Online credit Appa 1. RupeeKey 2.Cashcrei

Name of Complainant Thilagavathy
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from these apps but I am receiving continuous messages in whatsapp and international calls asking to repay the dues. They have provided a link in the message, when I tried to click that ‘it shows as a harmful link’. so i couldn’t check what is given in the link. […]

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Need your help to get my refund of 66000 from Starbull consultancy which i paid for Job

Name of Complainant sripriya
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Sripriya. , I have applied for a job change in Nov 2021 and regarding this I received a call from Star Bull company and they discussed some opportunities and asked me the pay the registration fees of 6999 in Nov 2021 After completing all the procedures, they told some reasons requested to […]

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