Fraudulent messages

Name of Complainant Shreya
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, I’m getting fraudulent messages from this app even though I have cleared all the payments and trying to blackmail me through in appropriate images if mine and saying that they will send to all my contacts. Fraudulent messages was last modified: January 17th, 2024 by Consumer Court

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Fraud website

Name of Complainant Ankkita
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered on buyojos website. I received a completely different product. But now unable to return or apply for refund even though it’s mentioned on their policy. Now I have lost my 800rs Fraud website was last modified: January 17th, 2024 by Consumer Court

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Fraud of karta loan and credit line

Name of Complainant Subramanyam
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving calls from loan karta and credit line as some unknown numbers .they sent money to bank account without applying.after 2 days they calling to repay them with double amount, and sending some bad messages and images and trying to blackmail me. Fraud of karta loan and credit line was last modified: January […]

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Fraud Money Transaction Scam Threats by REALoanTECSTATION

Name of Complainant Ankita Danu
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

On January 15, 2024, I unexpectedly received a notification of INR 2100 credited to my account, with no prior knowledge of the transaction. The following day, on the morning of the 16th at 11:30, I received another credit notification of the same amount. Subsequently, I began receiving WhatsApp messages demanding the immediate repayment of a […]

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Fraud in online job amazon

Name of Complainant Sharon
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a job as a partime. For a few weeks i saw many platforms in Instagram for the online job. So today I tried a platform which said to be amazon online platform. They said my job is to help the seller sell their goods. I was initially asked to pay 200 […]

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Fraud loan

Name of Complainant Sharad kumar yadav
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent applied for any loan but still messages are coming from this company. Its really fraud and also there are messaging in WhatsApp and threatening me since 10 days. Please help me to solve this issue as soon as possible. THANK YOU Fraud loan was last modified: January 17th, 2024 by Consumer Court

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fraud a scam in telegram nasdaq account

Name of Complainant MODASSIR RAZA
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am doing a task minimum verify hotel rating and give 50 rupees I found that money I doing 1000 rupees taks again task he given 1200 then 3000 to give 3600 but its shown on his I’d. then after told me 12688 new task then recover all the amount that’s time I make […]

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Fraud by Smart Dukkan, Rekha Bhadu

Name of Complainant Niharika Pandita
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a planetarium projector worth 1299 from instagram reel with name smart dukkan by rekha bhadu. Today I got a usb lamp worth 399/- now reel on Instagram is not visible to me. Fraud by Smart Dukkan, Rekha Bhadu was last modified: January 17th, 2024 by Consumer Court

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