Complaints Regarding Cyber Crime

Fraud loan repayment alerrt

Name of Complainant Sankarapandi M
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

This company continously sending loan over due messages I am not geeting any loan in online so pls stop this message is getting action against this company they sending different loan apps name continously Fraud loan repayment alerrt was last modified: December 1st, 2022 by Consumer Court

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Loan overdue Fraud mesage

Name of Complainant Sowmya
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

This company continously sending loan over due messages pls stop this messages and take immediate action against this company they are sending different loan apps name like Hugo,font,rupeekey,etc continously. Loan overdue Fraud mesage was last modified: December 1st, 2022 by Consumer Court

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Threat to pay amount in advance

Name of Complainant Ruchi Gautam
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 taken a certain amount and the due date was 2 dec but in 1 dec they start calling and harassing. They access my all contacts also told that they will edit my image and make a porn. I am so much worried and try to doing suicide.. please help me on this Threat […]

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Lost almost 2 lacks in mall977. Com

Name of Complainant Priti barve
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 invested almost 2 lacks in mall977. Com n now m not able to withdraw money they are asking to pay more money for withdrawal. Lost almost 2 lacks in mall977. Com was last modified: December 1st, 2022 by Consumer Court

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Lost almost 1.2 lacks in amm588. Com

Name of Complainant Priti barve
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 invested almost 1.2 lacks in amm588. Com n now m not able to withdraw money they are asking to pay more money for withdrawal. Lost almost 1.2 lacks in amm588. Com was last modified: December 1st, 2022 by Consumer Court

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Fraud company

Name of Complainant Ashmeer
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 ordered a case worth 1048 from toodlecase for iphone 13 pro. Instead they sent a cheap samsung case. They is no response from the website. I need refund. Fraud company was last modified: December 1st, 2022 by Consumer Court

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Send the money without permission

Name of Complainant Sumit Mitra
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, I download the app for checking small credit loan but the interest rate is very high and tenure also short that’s why I didn’t apply for a loan but without my permission they credited 1800 rs and asking me to repay 3000 within 6days. My 6 days has not completed but before end they […]

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Fraud Letter from Meesho Online shopping

Name of Complainant Hasanabbas N Momin
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 received Scratch and Win card claiming that i have won 7.50 lakhs. The scheme also ask for bank account details with Adhaar Linked and Pan card also for deposit of processing fee and government taxes etc to enable claim if the prize money. I believe this is fraud even as per various telephonic discussion. […]

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online fraud

Name of Complainant amrendra jha
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 got link for my Whatsapp that I notice part time job. Then I click whatsapp open and start doing chatting. First they told to register on site (yyvb.in) then they told to recharge Rs. 100 after that they told to do task for first task they transferred me Rs. 228 and After that they […]

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