Complaints Regarding Cyber Crime

SAREE CASH

Name of Complainant D N JANARDHAN
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 17-12-2022 I received Rs. 1100/- to my account. on 21-12-2022 I received whasapp message from saree cash pay Rs. 2000/- I am not applied any loan in saree cash and not download the app. The stolen photos of My Aadahar, PAN card and my contact numbers. They threatning me to pay the amount of […]

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Threatening by executive of Smith Lend

Name of Complainant Ganesh Kumar Jha
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are continue calling from ISD numbers for loan payment like Gunda. Threatening by executive of Smith Lend was last modified: December 21st, 2022 by Consumer Court

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threatening all time to my wife and me

Name of Complainant DEBASIS BAG BAG
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken online loan. but I can’t pay the loan due fraught happening all over the place in India. they still my all-contact number from me through loan application. threatening all time to my wife and me was last modified: December 21st, 2022 by Consumer Court

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The loan last date is tomorrow

Name of Complainant Manish pandey
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The last date of my loan is tomorrow they said pay today otherwise the circulate my photos to my contact The loan last date is tomorrow was last modified: December 21st, 2022 by Consumer Court

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Fraudulent loan

Name of Complainant Chirag ranka
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never applied for a loan yet somebody deposited some money in my account and asking for double the money as repayment or harassing me by telling they ll share nude pictures of me to my friends and relatives Fraudulent loan was last modified: December 21st, 2022 by Consumer Court

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Simpl Pay Zomato Fraud

Name of Complainant Chirag
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone hacked and used my Simpl account on Zomato. Though I am not able to see any order details on Zomato. Now simpl is asking for the payment for the transaction which I have not done. Simpl Pay Zomato Fraud was last modified: December 21st, 2022 by Consumer Court

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It is about wrong items

Name of Complainant Ilyas Ahmad
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/Ma’am I have ordered pack of three sweatshirts form florashop.online,with a payment of Rs.399.instead of three sweatshirts I have received 2 ladiees frocks. It is about wrong items was last modified: December 21st, 2022 by Consumer Court

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I have Cancelled My order cancelled on aquanature web site, but the Simpl. is still asking me for money.

Name of Complainant Vishal
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i Have Cancelled my order on Aquanatureonline Website. simpl has sent me the invoice link for payment. also their is no contact details on their website . i have confirmed with merchant from there side they have also cancelled the order and did not received the payment from simpl and the merchant also dont have […]

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Myglamm scam

Name of Complainant Janhvi Deshmukh
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the above complain regarding myglamm scam I have the same complain. A girl called me and told me i am among 5 lucky winner so i can win IPhone Or dell laptop or TV and something else which I can’t recollect. She asked me to purchase products from my glamm of around 5k […]

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