Complaints Regarding Cyber Crime

Doing Fraudulent by making fishery for job

Name of Complainant Dhananjay Singh
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I had recently join online work get contact from LinkedIn, and after joining they told me to credit ur account for ordering I had make payment 3 times 500, 300, and 1000 but after getting reward in my account they refuses to get my money in my bank account from there account, am sending […]

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Doing Fraudulent by making fishery for job

Name of Complainant Dhananjay Singh
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I had recently join online work get contact from LinkedIn, and after joining they told me to credit ur account for ordering I had make payment 3 times 500, 300, and 1000 but after getting reward in my account they refuses to get my money in my bank account from there account, am sending […]

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Complaint against Hero rupee instant mobile loan app

Name of Complainant RANJAN KUMAR BAL
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app ,there is showing rs 3000 eligibility, but i don’t press the button for loan and not applied, at night2.15 am they send rs3600.99 in my account and when saw in next day morning the messages simountaniously i have returned banck to herorupee uip id @ yam130271@equitas in name of MANOJ ENTERPRISES […]

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Cash wallet

Name of Complainant Rishabh Prasher
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Chinese company Asking for money which I haven’t taken They have taken my Phone data and blackmailing me saying give money which i have not taken Cash wallet was last modified: December 13th, 2022 by Consumer Court

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RUPEEKEY INDLAZA Hugo FRONTLOAN

Name of Complainant Nazima
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Past 5 days I am continue complaint this site still I am not get relief from this scam messages I am not take any loan in this sites past 5 days continuesly getting messages I am getting mad please look in to the matter its my humbly request RUPEEKEY INDLAZA Hugo FRONTLOAN was last modified: […]

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loan fraud messages

Name of Complainant Sushanth
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are lot of torture from few scamers. We are regular tax payers and government need to take severe actions to identify such scammer and stop them. There are message from front loan, huge loan, cash wallet, rupee key etc sending nasty messages . Recent message attached loan fraud messages was last modified: December 13th, […]

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Harassment against loan repayment

Name of Complainant Dipak Patil
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had taken a loan from Home Cash (Indian Credit, Loan Planet-M, Cash Lent, Buddy Cash, Financial Cash) app worth Rs. 19000 where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their service fee and now asking me to pay back the complete amount of Rs. […]

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Scam of part time job and looted money

Name of Complainant M. Sridhar
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://ama6677.com/#/pages/regist/index?code=396796. This is the link and they told invest and take commission… But they are asking more investment which as iam not afford that much of amount and they hold all my money can’t be withdraw. Scam of part time job and looted money was last modified: December 13th, 2022 by Consumer Court

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