Complaints Regarding Cyber Crime

Receiving fraud messages

Posted on by Consumer Court
Name of Complainant Satya Ranjan Sethi
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4bnQC7n is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REALOANTECSTATION I got messages from AD-RloanT. I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, […]

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Mere is company me 48000 rupya dube the jo mujhe vapis Milne chahiye

Posted on by Consumer Court
Name of Complainant Arpit khangar
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe mere ek friend ne bataya tha ki ek ldcco name ki company hai jo rupya kuchh hi dino me dawal kar deti hai to mene usme 48000 ka investment Kiya jo ki mere rupya dub gaye bo company fraud nikli Mere is company me 48000 rupya dube the jo mujhe vapis Milne chahiye was […]

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MB Loan , Karta Loan blackmailing

Posted on by Consumer Court
Name of Complainant Kishore
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2400 & 2400 without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing […]

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Maurya Mall

Posted on by Consumer Court
Name of Complainant Manjeet
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maurya mall ek colour prediction game hai isme mere 150000 ke kreeb rupees hai but game 20 dec 2023 ke bad se open nahi ho rahua mere sath scam kiya hai maurya mall ne kirpa inke sath koi strong action le sir or mere pase nikalwe Maurya Mall was last modified: January 28th, 2024 […]

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Loan fraud – small credit loan app

Posted on by Consumer Court
Name of Complainant Sridhar selvaraj
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply any loan but they credit automatically with high interest and harressing me for pay due amount. Please assist this problem. Loan fraud – small credit loan app was last modified: January 28th, 2024 by Consumer Court

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Learn and earn company fraud against the job seekers

Posted on by Consumer Court
Name of Complainant Nagarjuna Gurram
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and earn company is giving advertising in LinkedIn and social media platforms by different team members of learn and earn, they saying first its job & no need to pay any fees, after one week they sending mails starting that have to pay fees for courses and services in their app and attached invoice […]

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Gave me a loan without asking

Posted on by Consumer Court
Name of Complainant Abdul Rahman Salmani
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed some money to moneyfine add in front of me I thought let’s see what kind of app it is and the app just asked for my number and sent the money directly to my account, First sent 1800 then sent 1500 then I opened the app and saw that 5500 rupees have been […]

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Fake online loan provider taking huge amount of money

Posted on by Consumer Court
Name of Complainant UDAYAN BORTHAKUR
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a online l0an from CASHINR loan app. Loan amount was 4000. Processing fees and other charges deducted from loan amount. After dedutions credited in account only Rs 2200. Now after 7 days they asked to pay Rs 4342 as repayment amount. I asked them to extend the loan till 15th February. They have […]

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