Complaints Regarding Cyber Crime

Fraud case

Name of Complainant Prabir Mete
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

Agent ne fraud kiya….mujhse paisa leke bol raha hai…Kam nahi hoga tumko per mahina mein installment Varna parega….fir bol raha hai loan approved ho gaya hai…20000 rs liya yeh karo woh karo mobikwik wallet mein karo…loan approved ho jane k bad mera account a paisa nahi aaya ….to loan chukane k baat aa kaha se […]

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Fraud

Name of Complainant Dhruv arya
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

They send me message on WhatsApp and on text and ask to repay loan which i haven’t taken They torture me and bully me say they will leak my information. Fraud was last modified: December 30th, 2022 by Consumer Court

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Fake loan approving

Name of Complainant Durga prasad
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 didnt use this app but for some reasons they have credited some money into my acccount by saying that it is a loan . I didnt apply for a loan even tough they have sent me money and now they were abusing me to pay the money back for which i havent even applied […]

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Fake Call to ask money

Name of Complainant Paras
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

First they will call you n they will say that your video is to be uploaded on youtube about nudety and to close case they will ask money 11500 Nd if u will refuse to give money then they will say to upload ur video n file ase against u Fake Call to ask money […]

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Data Privacy invasion

Name of Complainant Jude Filip Fernandez
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

Online Loans Philippines and Peso Buffet have called my contacts because I was not able to pay them on time. They even called my father! Data Privacy invasion was last modified: December 30th, 2022 by Consumer Court

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Data entry job

Name of Complainant JETHA DAS
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

Micro enterprises company ne data entry ka work diya tha 7 days m complete krne k liye but i can’t complete work in given time and now they are threatened by fake advocate Rohan Desai and session corute hanumangarh Plzz do something otherwise i will file a FIR against this company Data entry job was […]

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Cyber Fraud

Name of Complainant Rozinal Mojes Lobo
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 am Rozinal L …. (lightning pocket app) I just installed this app on my phone and just open. In 12hr after they credit 1624.00 and 1740 to my account in the name of TIYA Shopper imps without my knowledge and they tell me to pay 3630.00 and 4368.00 on5 th days 11/12/202, I paid […]

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Cyber fraud

Name of Complainant Vibhanshu Sharma
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

Today i got a sms to my mobile which i have no idea . Some one has used my mobile number to get into some contract with TVS credit TVSCL . I am using my number from past many years . please get my phone no removed from their database and take appropriate action against […]

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Cyber Fraud

Name of Complainant Chayan H Shah
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

Premier’s Tea Limited, Kolkata, India has been scammed by sajidzion1290@gmail.com (7081400613) with A/c No. 55550104375710 & IFSC – FDRL0005555 wherein they have opened an Instagram Account under premiers_india and luring people to buy our products (in lieu of social media collaboration) listed by them on a fake micro site at mydukaan that was created by […]

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