Complaints Regarding Cyber Crime

Gambling, online Frauds

Name of Complainant Harpreet Kaur
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company called International gaming technology, they would ask you to work for YouTube and telegram, but they would scam by making you add money in the wallet. I have lost 3500 rs, please get it refunded Gambling, online Frauds was last modified: December 27th, 2022 by Consumer Court

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FRAUDULENT APP (HERO RUPEE)

Name of Complainant S.PREMANAND
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I RECEIVED MSG FROM THIS APP ABOUT INSTANT LOAN ON 26.12.2022. I INSTALLED AND CHECK MY ELIGIBILITY. IT SHOWS 15000 AND 20000 WITH 7 DAYS TENURE AND INTEREST OF RS.4500 AND RS.6500 RESPECTIVELY. I AM NOT INTERESTED AGAINST THERE TERMS. SO I LEFT THERE APP AND ALSO I UNINSTALLED THE SAME. BUT IN MIDNIGHT OF […]

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Fraud Loan Repayment message

Name of Complainant Ashish kumar
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving Fraud message a on my whatsapp mobile number about loan to repay the loan that which I haven’t taken. Messeges from front loan,cashcrei, Hugo app. There are giving link for the payment Please look seriously into this matter and take action against them Fraud Loan Repayment message was last modified: December 27th, […]

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FRAUD LOAN APP

Name of Complainant Rahul Agarwal
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company name INDLAZA PVT LTD. Is constantly messaging me in WhatsApp that i have took a loan from their loan app and as per my knowledge I don’t even listen that app names before apps are namely…Front loan,superpreso,Rupeekey and Hugo and they are also blackmailing that they will contact my family if i will […]

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Flipkart internet pvt ltd request money.

Name of Complainant Ajay tiwari
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flipkart internet pvt ltd request money from you on Amazon app, On approving the request inr 9328 rupees will be debited from your account, this msg received, this the fraud or a scam , I didn’t apply for anything then how come it’s requested. Flipkart internet pvt ltd request money. was last modified: December 27th, […]

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Fake ticket issued by Varafi.com

Name of Complainant Dillip Behera
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake ticket issued by Varafi.com I have booked a flight ticket from Bangalore to Bhubaneswar for 5th Jan 2023. Varafi.com send me a ticket but when I have checked the PNR with the airline (air Asia) they informed there is no such ticket booked with them. When I had contacted them(varafi.com) they say it’s a […]

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Fake repayment amount from coinpark

Name of Complainant Tamilarasi L
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not get any loan from the app coinpark . But they are asking me to repay the loan amount. Please consider this one and take an immediate action. Messages coming continuesly from various apps (coinspark) Fake repayment amount from coinpark was last modified: December 27th, 2022 by Consumer Court

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