Complaints Regarding Cyber Crime

Amz mall scammer

Name of Complainant Payal Shankar Nikam
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Now help you apply for the following four order tasks Each task can be completed in 3-5 minutes. Tell me numerically which one you choose, thanks! 1. Deposit 1000, earn 1500 withdraw 2500 Rs 2. Deposit 3000, earn 3150, withdraw 6150 Rs 3. Deposit 5000, earn 6500, withdraw 11500 Rs 4. Deposit 8000, earn 18500, […]

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I have not taken loan from transactree but it’s showing i have taken my cibil

Name of Complainant Mettu Naveen Kumar
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken loan from transactree but it’s showing i have taken my cibil I have not taken loan from transactree but it’s showing i have taken my cibil was last modified: December 1st, 2022 by Consumer Court

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Complaint about deduction of amount towards telsync games

Name of Complainant Siva Kumar
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message on charging Rs.10 towards subscription of telsync games for which I have subscribed. Complaint about deduction of amount towards telsync games was last modified: December 1st, 2022 by Consumer Court

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Asking for money

Name of Complainant Md Aaquib Javed
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They provide me work from home job and told me that you have to complete 342 forms in 4 days but i completed 206 and submitted now they are asking for money Asking for money was last modified: December 1st, 2022 by Consumer Court

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Cpp Mall money

Name of Complainant Akshata k
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was told it’s a part time job but then they started asking for investment to complete the for earning commissions. I have lost 40k and they are not returning my money. Please help. Cpp Mall money was last modified: December 1st, 2022 by Consumer Court

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Easy loan app

Name of Complainant Sadaf
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir loan Liya tha abhi itne paise nahi hain k wapas kar saku main ne inse relief manga TU batamizi Shuru kar di dhamkiyan di k gharwalo ko call karw gi aur meta mobile data without Meri information k Liya hwa hai Roz call karte hain mere Ghar walo relatives ko call Karne ki dhamki […]

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Amla credit loan app

Name of Complainant Reena
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from amla credit loan app.but they are asking to repay and sending me all the details and my contact list Amla credit loan app was last modified: December 1st, 2022 by Consumer Court

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Fake message and call receiving to make loan repayment

Name of Complainant Alok Bose
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello, lightning pocket loan app mere bina btaye muje 830rs rupay bej diye uske baad muj se 1500rs charge kiye.. maine 1500rs pay kr diye.. socha clos ka du.. Aaj phir 5000rs ka payment karne ka message receive hua hai jo ki maine liya hi nahi. Alag alag no se message bheje ja rahe hai.Also […]

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Asking for loan repayment

Name of Complainant ANJALI V P
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loans from them. But im getting continuous calls and messages in phone and whatsapp asking for loan repayment ,which I have not even taken. Some fraud link is also given. Telling FRONT LOAN &INDLAZA PRIVATE LIMITED Asking for loan repayment was last modified: December 1st, 2022 by Consumer Court

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