Complaints Regarding Cyber Crime

Fraud company

Name of Complainant Nandan Singh
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere sath fraud hua hai lddco private limited company ne hame pahle kucch Chand rupyo ka jhasa diya iske bad unhone bahut hi bada amount ka trade karwaya iske bad jab mai withdraw ke bare me bola to wah bola ki recharge kro uske baade appko 50 uska doble milega jb recharge kiya uske […]

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Online Loan providers torture

Name of Complainant Ravi N
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is you to bring notice that, i am Ravi N s/o Narasimha Swamy TK…. I am working in NU Hospitals Pvt Ltd as an senior marketing executive, From past 1and half month i am facing torcher from this online Loan providers…. Bcz i have borrowed amount from them.. but it’s not as they’re telling […]

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Delivered wrong shirt .i ordered 3 shirts but delivered 2 shirt and wrong item …. Fake product from

Name of Complainant Praveen Gn
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deleverd wrong shirt .i ordered 3 shirts but deleverd 2 shirt and wrong item …. Fake product from Delivered wrong shirt .i ordered 3 shirts but delivered 2 shirt and wrong item …. Fake product from was last modified: December 7th, 2022 by Consumer Court

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I am getting harassed whatsapp messages from ocean cash

Name of Complainant Akshay Rajendra Kale
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting harassed SMS from ocean cash and asking for loan repayment but I didn’t get any loan from ocean cash I am getting harassed whatsapp messages from ocean cash was last modified: December 7th, 2022 by Consumer Court

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Online fraud app

Name of Complainant Gaurav singh
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They continuesly sending messages to repay loan. But I don’t take any loan from this app. They continue send msg. On WhatsApp. Please ehelp me sir. Online fraud app was last modified: December 7th, 2022 by Consumer Court

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Fraud transactions from lazy pay

Name of Complainant Venkatesh M
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactions around ten done for pasfar technologies pvt ltd total amount is 19731 rupees i did not receive any OTP for the transactions on my phone i did not even know the merchant i asked family and friends no one knows about the merchant i Google it and found fraud transaction list Fraud transactions from […]

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Continuous receiving of foul messages

Name of Complainant Dan henry panoy
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Illegal online lending app Offering a loan with 32-50 percent interest rate outright deduction upon released with 7 days term only. Their collection agents violated the law,they keep on harassing their clients… This app should be banned . Here are some regulation acts violated. Lending company Reg Act #9474- unfair debt collection practices ; Cybercrime […]

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Online Fraud

Name of Complainant Harshad Parmar
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received msg for part time job , and i have applied for it , but they taken my money through website and now they are not returning it back and saying “do whatever you can we are not afraid of courts”. Plz help return my money. Online Fraud was last modified: December 7th, […]

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Work from home Fraud -web address https://amazon3257.com/#/

Name of Complainant Mohd Sarwar Ansari
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Name is Mohd Sarwar Ansari I was looking for part time jobs online and i found the post on Facebook where it states that we can earn money by purchasing the products to increase the sale for which this company will pay the commission fee which seller should get from Amazon, Flipkart and other […]

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ऑनलाइन लोन के विषय में(धोखाधड़ी/)

Name of Complainant विजयपाल
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

पंकज सिंह भदोरिया के नाम से मेरे को एक कॉल आता है कि मैं प्रधानमंत्री मुद्रा योजना से बोल रहा हूं, कि आपका एक लोन पास हुआ है 50 हजार रुपए का आप मेरे को प्रोसेसिंग फीस दे दो उसके बाद मैं आपके अकाउंट में आ जाएगा लेकिन ऐसा नहीं हो! ऑनलाइन लोन के विषय […]

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