Complaints Regarding Cyber Crime

Loan Fraud

Name of Complainant Jinesh
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

After approval of 2500 , made me sign nach form for 5000 and then next day asking for more details like bank statement, aadhar and company ID card. And then no reply from them and since I have signed a e nach , they can deduct 5000 from my account without giving a loan. Fraud […]

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Loan app mere contact nikal ke sab ko msg kr rhe h

Name of Complainant Ankit
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

1 din pehle MSG krke paise mang rhe h or nhi diya to gande gande gaali dete h or mere contact pr msg kr rhe h ke main rape krta hu atakwadio se mila hua hu Bahut preshan kr rhe h mujhe ye log Bolte h meri photo ko edit krke porn bna ke contact […]

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LDDCO FRAUD

Name of Complainant Ritesh
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

I have invested more then 1 lakh in LDCCO and they first stop payment against which they said they are having some issue in payment then they came up with some cards through which we can withdraw amount within 24hours… Then I bought that card as well on which i paid 9000/- again after this […]

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LDCCO poultry farm

Name of Complainant Jaisemon KK
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

The name of their association is LDCCO. They claimed a poultry farm. I gave them money and I bought their product and I paid them in such a way that I can earn daily income from that product. They put thousands of people under them and eventually cheated everyone. I have kept evidence of all […]

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Indigo cash is big fraud agent

Name of Complainant Muthu
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

First of all thy giving loan and we paid after without our permission thy send the second loan I already told her we don’t want second loan .plz take immediate action Indigo cash is big fraud agent was last modified: December 2nd, 2022 by Consumer Court

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FRAUD! FRAUD! FRAUD!

Name of Complainant Chaitanya Lonare
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

I started with small, 100 rupees and then 500 rupees (which came back the first two times) with them but the third time they kept assigning me bigger products and took 26,000 rupees from me by making me believe that I will get them back. They didn’t even tell me that I would be required […]

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Fraud through fake website

Name of Complainant Tanzeel Hasan
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

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. Fraud through fake website was last modified: […]

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