Complaints Regarding Cyber Crime

Without applied for loan keep on sending pay due amount

Name of Complainant Rajesh
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got this message in WhatsApp Notification ❗ ❗ Your *Front Loan* loan is due today, please pay as soon as possible today. Initially, we will only contact you to pay in person, not your family and contacts. Overdue fines and other more severe penalties will be added. To prevent this from happening, please pay […]

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They are doing their payments without my permission.. Fraud People, Blackmailed people

Name of Complainant Sujit Kumar Malakar
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for the loan and the money has gone in. They are giving loan auto credit without my permission. They are doing their payments without my permission.. Fraud People, Blackmailed people was last modified: December 22nd, 2022 by Consumer Court

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Takapot app fraud scam

Name of Complainant Monika Raghav
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 2000 and I got 1200 rupees and I repaid my amount. Again they disbursed me another loan at high interest and asking to pay it . They are harassing and using abusive language. Threatening to contact my contacts and upload pics on social media Takapot app fraud scam was last […]

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Swift loan app

Name of Complainant satish
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift loan app people are calling from multiple numbers and threatening before the loan due date and even after telling that will pay the money by the time they told, even after making payment they are abusing and threatening that fake photos will be send to contacts , please help to control these goons and […]

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shopify

Name of Complainant Navin kumar
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

R/sir chairkarte & shopify gives a offer to buy chair 90% off it gives 2099 & delivery time within 3 to 5 days but this item is not delivered on 22 dec 2022. so i pay 2099 by phonepe by payu the confirmation male of payment by payu send me on 17 dec 2022. sir […]

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Scamming of people

Name of Complainant Oluwapelumi
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was messaged yesterday and asked to work for Amazon Nigeria ministry of resource and given task to do and make the difference to collect the money after and I told her that I couldn’t she said I should borrow and now the task can’t be complete and the money is gone and it is […]

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Reliance jio infocomm@Citi Bank

Name of Complainant Pratapsingh Solanky
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir hamne my jio app ke wallet me paise ad karna chaha but galti se paise, reliance jio infocomm@citibank me chale gaye mujhe mere paise wapas chahiye please sir My payment refund 700 Reliance jio infocomm@Citi Bank was last modified: December 22nd, 2022 by Consumer Court

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