Complaints Regarding Cyber Crime

I did not apply for the loan, yet why the loan amount came to my account again

Name of Complainant Mohammad aman
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not apply for the loan, yet why the loan amount came to my account again I did not apply for the loan, yet why the loan amount came to my account again was last modified: December 16th, 2022 by Consumer Court

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Fraud loan message

Name of Complainant Santosh Kumar Muduli
Date of ComplaintDecember 16, 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 taka pot but they continuing send message to repay amount which i have not taken. And harassing to give hefty fine. And taken all contacts to call them. Please take severe action against them. Fraud loan message was last modified: December 16th, 2022 by Consumer Court

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Fraud alert

Name of Complainant Karthik
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking any loan from front loan app but i have received message for repayment Harassment was last modified: December 16th, 2022 by Consumer Court Fraud alert was last modified: December 16th, 2022 by Consumer Court

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Cheating

Name of Complainant Shifna
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today, (16/12/22) I ordered a boAt Airdopes 131 – Wireless Earbuds × 1 Black worth Rs 336 from Myshopify.com.also i paid the money at the time of ordering. But now i can’t find their website or anything. I’m sure that they cheated me.i want my money back. Cheating was last modified: December 16th, 2022 by […]

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Unnecessary transfer and cheating persons

Name of Complainant Murthuza Hussain Hussain
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unnecessary ur persons wrong msg in what’s upp plz kind of closed my loan I am already paid to one persons payment but it’s cheated Unnecessary transfer and cheating persons was last modified: December 16th, 2022 by Consumer Court

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The complaint is about i did a data entry job which i got a offer from shine.com app that company name is APS Info Service. Firstly i sent 499 as a registration fee. Then i sent 5250 as a government tax. Then again they said it is not updated in system u have again to pay 5250 as government tax. Later they asked me to pay 2250 as transaction tax, again they asked me to sent 2250 as a transaction tax because I did government tax twice. Again they asked me to pay 7500 as a single amount and again they asked to you have to do double transaction because u did it recently like that. I did all of them and now they are telling like you have to pay 11370 as bank holded your amount to release it i lost all my amount

Name of Complainant P. Satya
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company name is APS Info services they said like it is in New delhi. I did my work through online and sent them within 22days and they taken 30000 of my money and again asking for 11,000. I did a stupid thing that i trusted on them and sent all the money. The complaint […]

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Hero rupee loan app

Name of Complainant sanjib
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I had not applied in Hero rupee loan apps. The had sent money to my bank account. So immediately i had talked to their in WhatsApp and return the money. Now they are threating me call my contact and send pictures to them. what can I do? all the contact details IDFC Bank […]

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Received fake product

Name of Complainant Zubair Ajmal
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Beef carnivor was ordered by me through squatdeadlift but ive been received fake product with no seal though i asked the delivery partner to wait until i check up if the product is fake he said that they dont have open box delivery option and he went taking the money! People getting scammed by this […]

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