Complaints Regarding Cyber Crime

Loan disbursement issues

Name of Complainant Marshal Antony
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a applied for a loan from Cash App , and it got approved on 23rd January 3.19pm, and the executive has promised me that the loan will disburse in maximum 2 hours, but still its not rectified i have sent multiple emails explaining my situation but no proper response apart from saying it […]

Read More...

Loan fraud

Name of Complainant Thokchom Nandini Devi
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from family loan app. But the money is credited with high interest rate and the tenure is only for 7 days. I don’t want to repay the said amount. Please look into it. Loan fraud was last modified: January 24th, 2024 by Consumer Court

Read More...

Loan fraud call

Name of Complainant Teja
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken any loan from pocket money app. Even I searched there is no loan app named pocket money. I am getting continuously calls from some one using some other country numbers. Please look into this matters. They were harrasing me like anything by editing my photos. Loan fraud call was last modified: January […]

Read More...

LOTS OF OTP TEXT MESSAGES WITHOUT ANY REQUEST/REASON

Name of Complainant Sachin
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received lots of OTP Text messages on my airtel mobile number. Even I did not request for any OTP….Along with TEXT OTP’s I am getting multiple OTP Calls as well LOTS OF OTP TEXT MESSAGES WITHOUT ANY REQUEST/REASON was last modified: January 24th, 2024 by Consumer Court

Read More...

Message for loan repayment

Name of Complainant Anannya Sengupta
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since today morning getting message from AD-RloanT and some international to pay loan that I have taken. I have not taken any loan. Message for loan repayment was last modified: January 24th, 2024 by Consumer Court

Read More...

Money lost in online

Name of Complainant Tangirala Vineetha
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On one central commerce mall I credited nearly 14,000 but it’s not giving withdrawal option still it is asking to recharge and complete the task .I know it is fake and I am registering complaint. Money lost in online was last modified: January 24th, 2024 by Consumer Court

Read More...

Take my money and at the time of withdraw they are not allowing

Name of Complainant Rafey syed
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told that we are like affiliate marketers and we will give commission to you in every order I invested money on the scheme and now they are not giving me my money back Take my money and at the time of withdraw they are not allowing was last modified: January 24th, 2024 by Consumer […]

Read More...

Loan harassment

Name of Complainant Debasis podder
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urban money bole ekta loan company ache .oi company theke ami 5000 moto niyechilam.kintu amar job nei bole ami taka dity parini.onara ekon amar relative amar frnd sabai ke phone kore galagali korche.amar o sorir bhlo na ami hospital e admit achi .tr upor era ei dhoroner kaj korche.kindly sir ektu dekun. Loan harassment was […]

Read More...

Learn n Earn people are threatening to give money

Name of Complainant Isha Pandey
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n Earn people are threatening me to pay 7079 rupees if I will not pay they will send legal notice to my home…. They have sent me the threat via mail….. They did not inform about any amount in prior. Learn n Earn people are threatening to give money was last modified: January 24th, […]

Read More...