Complaints Regarding Cyber Crime

Bgmi account purchasing scam

Name of Complainant KUCHE SUKUMAR
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Today i face scam with me on telegram. I made a mistake by paying Rs.7,500 to an unknown scammer who is willing me to sell BGMI game accounts. The telegram channel name ”OFFICIAL_SELLER“.I purchase one from him as he seems trusted. After payment he block me from everywhere except telegram (Like from paytm, […]

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Automatically sent my to my bank account

Name of Complainant Chandraprabha medhi
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never downloaded this app i have no clue where they from collect my data they credited 1600 rupees after 4 days start calling texting me blackmailing me as well . it’s a very big crime ma amla loan does. Automatically sent my to my bank account was last modified: December 3rd, 2022 by Consumer […]

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Amazon working mall

Name of Complainant Siddhesh Porje
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said me that do work from home job then they tell me to invest money and grap the order and purchase the order and then company will give as commission and that order automatically take bye company then they said me do agin gain and last I can’t invest money because they are saying […]

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About the online fraud through amazon

Name of Complainant Sapna Nagdevte
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii, my name is sapna Nagdevte, on 30th July ,i received a message from unknown number who’s tell me and offer that part time online job. So I get started and recharge for various upi id. They given me a task but it is very high expensive and I couldn’t paid such a amount. Then […]

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HARASSMENT AGAINST LOAN REPAYMENT

Name of Complainant ANSHITA KASHYAP
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I have not applied for any loan from lightning pocket application.I was only checking for loan facilities. There is no active loan for me. But they are stating that they will share my pic and kyc documents to my contacts and they will harrass them as well. I myself work in a bank […]

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they will send me money without my permission

Name of Complainant Atul Patil
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

he will forced send money and i will pay to close loan but he will again pay me without my permision they will send me money without my permission was last modified: December 3rd, 2022 by Consumer Court

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Harass me and my family

Name of Complainant Vinay kumar
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from super cash.but they are sending me messages from whatsapp that I have due pay money or will contact family and all from different numbers .but if ask who are you they won’t reply ..please take immediate action Harass me and my family was last modified: December 3rd, 2022 by […]

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Harassing

Name of Complainant SURAJ
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir am taken a loan from tyto cash and when am trying to repay it the application got error and they are showing a qr code to repay thats a very falt code and after that they are harazing me and my contact details and to my family mrmbers using bad words and they […]

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Headphone

Name of Complainant Ajay Kumar
Date of ComplaintDecember 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Jo product book Kiya vah nahin bheja uski jagah China ka headphone Jo market value ₹100 se bhi kam hai usko bheja Gaya mere product ki kimat ₹1600 hai jiski jagah local saman bheja Gaya ise wapas Karen aur mera pement wapas kare.. 7007112041 Headphone was last modified: December 3rd, 2022 by Consumer Court

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