Complaints Regarding Cyber Crime

590 deducted from my account

Name of Complainant Deepak Singh
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, This is to inform you that company named KEPRO ENTERPRISE has deducted rupees 590 from my bank account twice on dated 15.10.22 and 15.12.22 without any reason. I have not taken any loan from this company. Kindly stop the deduction and refund the deducted amount. Deepak Singh Darjeeling 590 deducted from my account […]

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Unknown messages to pay 3500 , incase my data will be exposed , im getting fear , so please take legal action

Name of Complainant Maari
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From Fly loan product they asking to pay some loan that I have already paid its a 7days period of loan app , financial cash app Unknown messages to pay 3500 , incase my data will be exposed , im getting fear , so please take legal action was last modified: December 18th, 2022 by […]

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Fraud Messages from Front Loan

Name of Complainant Nicholas
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting messages from random WhatsApp numbers to repay a loan I HAVE NOT taken. They are sending threats and informing that they will contact all my contacts and send rude stuff about me and they will demand money from them. Please take serious action against these fraudsters. Fraud Messages from Front Loan was last […]

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Fraud company Lightning rupee

Name of Complainant Anoop Srivastav
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Lightning Rupee app download kiya jaise hi installed Kiya process ke bina jaise hi maine open Kiya 1800 rs mere khate me aa gya. Payment karne ke baad bhi meri contact list se lagataar message bhej rahe hai gandi gandi pics bana kar Fraud company Lightning rupee was last modified: December 18th, 2022 by […]

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Loan related

Name of Complainant Roopa B
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/madam I have taken loan from your app fortune wallet and I will repay the amount first full amount ofRs. 5350/- Afterwords there executive will msg me and cl me didn’t update please pay the loan amount afterwords I will take action refund the amount and i will pay in app didn’t update that amount […]

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Online fraud company zalora

Name of Complainant Harwinder Singh
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have spent 80000 rupees. He told me you will get 45000 commission but now he plays with me and say to add more 33000 to withdraw the money. I am totally helpless. Online fraud company zalora was last modified: December 18th, 2022 by Consumer Court

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I have not taken loan but iam getting sms and WhatsApp messages from INDLAZ pvt limited

Name of Complainant Mandadi Shravan Kumar
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the above site or app but from 17/12/2022 evening and from18/12/2022 morning onwards I am getting sms and whatsapp messages. I have not taken loan but iam getting sms and WhatsApp messages from INDLAZ pvt limited was last modified: December 18th, 2022 by Consumer Court

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Zalora mall fraud scam (m8888.in)

Name of Complainant Gopalakrishnan k
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I get a message as this website is hiring people for part time jobs and give you money as you complete there task. Now I already spent 12000 INR but now they are wanting more money. Totally I lost my money. Please help me sir I will be thank full to you forever Please […]

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