Complaints Regarding Cyber Crime

A fake loan officer cheat with me and loot money from me

Name of Complainant Manas Nandi
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek aadmi mujhe bola ki mudra loan dega uske baad bola ki service charge pay karo 2000 mein pay kardiya…uske baad mere paas ek TDS ka msg aaya… wo admu bola TDS charge 6500 pay karo uske baad 3 minutes pe apka loan approval ho jayega uske baad jab mein manakardiya mere paas paisa nehi […]

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Complaint about fraud loan harassment by Lightning app

Name of Complainant Amar Deep
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the date of 20th Dec I was checking a app on google named Lightning Rupee it is a like a loan app, I opened it for checking on the same day yet it sanctioned 3000 rupees and credited 1800 in my account and next 25th December automatically credited 1800 more in my account but […]

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Data entry job Fraud

Name of Complainant Shanvi
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a data entry job on 24th december. Before beginning they asked me to pay security deposits of a total 5800 approximately and I was told that I will get back the money with my first salary . Once I did the payment they blocked me and I am unable to contact them […]

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Blackmailing and data leaked

Name of Complainant Rao
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app people’s are applying loan with out our approval and they change they owned banks account under our name Blackmailing and data leaked was last modified: December 25th, 2022 by Consumer Court

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Online fraud by myshopify

Name of Complainant Milan Anand
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 3rd december , I ordered a one leather jacket Rs.239, but I haven’t received till now , they told that they could deliver on 10 days but it’s a 22nd day of order Online fraud by myshopify was last modified: December 25th, 2022 by Consumer Court

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Fraud loan app

Name of Complainant Asrin
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan paid them back they are again putting the loan without my approval n blackmailing me calling from pakistani number Fraud loan app was last modified: December 24th, 2022 by Consumer Court

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Received message for payment of loan INDLAZA pvt lt or cashcrei

Name of Complainant Ajit Kumar
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received multiple messages for paying loan amount out of India numbers and send the details to your contact aslo. I didn’t take any Lona from them. Please support. Received message for payment of loan INDLAZA pvt lt or cashcrei was last modified: December 24th, 2022 by Consumer Court

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MAST RUMMY

Name of Complainant Nagaraju
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is online gaming which is purely fraud and cheating there is no rng only system operating bot players this site is no adress no contact only they have support which they will not reply MAST RUMMY was last modified: December 24th, 2022 by Consumer Court

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