Complaints Regarding Cyber Crime

Loan fraud/scam

Posted on by Consumer Court
Name of Complainant Kiran vuradi
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ii am getting multiple calls and message saying my loan is overdew on MB LOAN which I haven’t applied for and getting multiple calls from this number +919569784665 , when I asked for loan documents and asked to send to my registered mail they are unable to reply and asking to click the link sent […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Ajay Kulkarni
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]

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Loan complaint about unknown number sending me messages

Posted on by Consumer Court
Name of Complainant Kitamiamy Shira
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan overdue messages are being sent from an unknown company, stating that if I don’t pay, it will be considered a refusal to process and the platform will take legal action for loan fraud. If the loan is not repaid today, the company will cancel the bill and notify all contacts on my mobile phone. […]

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Loan app fraud

Posted on by Consumer Court
Name of Complainant Seema
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amp credit app has transferred 1800 inr in my bank account without my permission and now asking to return duble the amount. I have done necessary steps immediately to refrain them from using my information but then I am getting sms from reLoantecstation private limited about some pending loan.I have never heard of them .Please […]

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KARTA LOAN SCAM

Posted on by Consumer Court
Name of Complainant sudheesh
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Rs 2100 credited to my account taking my pancard and aadhar card. after 5 days, they started asking money back. transferred back Rs 3999 and still threatening me for more money. today threatening me stating that they will morph and share my nude images. KARTA LOAN SCAM was last modified: January 26th, 2024 […]

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Karta loan harassing me

Posted on by Consumer Court
Name of Complainant Shylaja t
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16/1/24 i received 2100rs in my account,from 21/1 i started recieving calla n msgs to pay 3500rs If not they will send nude photos to my contacts n they started sending my photos also to me n my family. Out of helplessness i sent money 4800 as they said fine increased, now they are […]

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Karta loan company

Posted on by Consumer Court
Name of Complainant Kiranpreet kaur
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ma na karta loan wala ko 2000 ek pay kita 400 ek fr v a mara loan o da he show kar Raha ma nu ta pta o tu de galt words use kar da ha ta keha da tuda prof net ta pa da a da kuj huna tak 2400 pay kar ta […]

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Karta fraud loan harassment

Posted on by Consumer Court
Name of Complainant Degala Madhu Sudhan
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2100 is credited to my account with out my consent and they asking to repay more amount by repeated phone calls. They hacked my mobile contacts and threatening to share my morphed photo to my contacts if not paid. Karta fraud loan harassment was last modified: January 26th, 2024 by Consumer Court

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Instagram Seller Fraud

Posted on by Consumer Court
Name of Complainant Sayani Das
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got cheated by an Instagram seller named Florence Fashion. They had no COD option. So I had to pay them 3300 rupees online for a saree. But then they did not send any product, nor gave me refund and now not responding only. Instagram Seller Fraud was last modified: January 26th, 2024 by Consumer […]

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I have lost my money in an website named qsang8.com they said me to complete the task and to send money to complete the task.I tried to complain but i can’t help me

Posted on by Consumer Court
Name of Complainant Manjit kumar sah
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested some money after some time they said the money is freezed you need more money to get this money . Please help me i have lost 17500 money I have lost my money in an website named qsang8.com they said me to complete the task and to send money to complete the […]

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