Complaints Regarding Cyber Crime

Money was debited to different account

Name of Complainant Nemali Raveena
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a payment of 3626/- on 15/12/2022 it was not credited for them,but it was debited from my account. Money was debited to different account was last modified: December 19th, 2022 by Consumer Court

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Money cheating

Name of Complainant Sara
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have an application of writing job in oxford publication.. They told me first to register 750 rs.. I registered.. But they can’t respond my msg after that.. I lost my money..they can’t send any project also.. Cheating company Money cheating was last modified: December 19th, 2022 by Consumer Court

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Messages from Hugo Loan

Name of Complainant Nicholas
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving messages from various fraud organisations such as this one from Hugo Loan. They are demanding for payment for loan that I have not taken. They are sending threats and harassing. Please solve this issue and arrest these people as they are disturbing the peace of the public. Messages from Hugo Loan was last […]

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Lost 88000/- in the name of mindtree technology

Name of Complainant Nagaraj s kadam
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from 7551053120 number over whatsapp for part-time jobs on 16 dec 2022 and we exchange a few words, he ask me to sign up – https://www.jrjrbts.com/user/index and then gave me a telegram link to the tutor. I don’t know the name as it was a telegram link for. He gave me […]

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Loan process completed but amount didn’t deposit in my bank account

Name of Complainant Nagsen waghmare
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team , I had taken a loan from DMI finance . I am completed my loan process (kyc,bank verification,OTP verification) and give all rights but my loan amount didn’t despised in my bank account and continuously I am following up with DMI team but am not getting any respond from DMI finance . Loan […]

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Investments complaint

Name of Complainant Manish kumar
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest in amazon pro/mall tasks. I give 5tasks and I complete it investments around 60k.but a super task give me I complete 1st order when they says remain order will be canceled.but now they says complete an another order. So every one please help me to found my refund. I investments are approximately 93k. […]

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I paid for Total Amount But My Order Is Not Delivered

Name of Complainant Raj
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order to myshopify.com and recently know that this web site are froad and me pay the amount so please return my money I paid for Total Amount But My Order Is Not Delivered was last modified: December 19th, 2022 by Consumer Court

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