Complaints Regarding Cyber Crime

fraudulent messages

Name of Complainant Komal Patil
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting harassment msg like we will come to your house for payment if you dont repay loan amount when I didnt even took loan from rupee loan fraudulent messages was last modified: December 10th, 2022 by Consumer Court

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Money laundering

Name of Complainant palem manish reddy
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yuu company They asked for 100 rupees first and they given it back ,after that they asked for 500 and they returned it back,and after that 1000rupees to get this another 1000,like this the took 1000,3000,7000,40000,50000,10000 up to total 3 laks and (@Kamla8755) this is contact details in telegram Money laundering was last modified: December […]

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For on going loan without prior notice

Name of Complainant Mylene Faraon lopena
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Oh my god this goodcash apps already deleted to my phone then suddenly with snapera when I tried to installed again now I have current loan and I have evidences to prove that I don’t recieve any money with them lending company,because I checked already to my gcash account.Please be guided to this two company […]

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Make order but not received

Name of Complainant Lalit Prasad
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ELYMODA(ELYMODA.online) a week ago and till date i didn’t receive the items.when I tried login back to the account through which i placed the items, it’s responding that account is disabled.I urge people not to get attracted to cheaper prices and pay them,since it’s a fraud company,which is stealing the money Make order but not […]

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Loan Fraud

Name of Complainant Yash parmar
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t borrowed any money from this application, but they are sending me messages with a threat that will contact my family members. I have my Bank statement checked, but there is no entry showing amount credit from the application. I don’t want their money, but please look into the matter. Please look into the […]

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Fraud

Name of Complainant Satyabeer singh
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere phone mein link aaya tha parsnol loan ke liye to maine use click kiya to vada app download ho gya our usme 1lakh 50thousand ka loan dikha raha tha par mera pura data our phone contect list hak kar liya our sirf 1600 hundred rupye credit our 3000 thousands pay karne ke liye […]

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Cashe loan app is simply deducting my money

Name of Complainant Akash
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Had applied for loan of 1lakh from cashe app. Cashe sent a mail 1 lakh is debited in my account but it was not credited. From next month my money is deducted in name of cashe as in EMI . Every month my money is getting deducted. please find the attachment and this is not […]

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work from home job

Name of Complainant kalyani
Date of ComplaintDecember 9, 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 on my telegram about work from home job , and i wanted to know more about it , then they said its a online base job all u need to do is register in the kayak website & u just have to give 5 star rating for which u will be […]

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Harassment, Shaming

Name of Complainant Milagrosa Dela Fuente
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was late on my payment because I got sick and I was rushed in emergency, but before that I informed them on my current situation and instead of getting help they bombard me with several calls and inappropriate messages with threats, they also contacted people from my contacts. I have no intention of running […]

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Deduction of money from fraud app

Name of Complainant Nilesh Ranjan
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sum of 570rs deducted from my paytm payment bank by MEGMA SOFT And it will deduct for another 12 month Deduction of money from fraud app was last modified: December 9th, 2022 by Consumer Court

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