Complaints Regarding Cyber Crime

Online product task complete

Name of Complainant Vikas
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://iew216.com/#/home on this link i completed 9 order but they are giving more orders to complete there are no restriction on product . I also transferred too much money . Online product task complete was last modified: January 21st, 2024 by Consumer Court

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Online loan app frauds

Name of Complainant Ashutosh Kumar Dwivedi
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii my name is Ashutosh Kumar Dwivedi i downloaded the AMP LOAN AAP i was just checking my eligibility and fill the online bank details not submitted necessary documents,but loan app is sending payment different different gatepway.please help me iwant to return payment Online loan app frauds was last modified: January 21st, 2024 by Consumer […]

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ONLINE PAYMENT

Name of Complainant MATHAVAN
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

20 JANUARY 2024 ,MID NIGHT 11.45 Credited Amount Rs.2100 for 2 Times for the name of shreeya enterprises & Devandra. Myself didn’t approve any amount credited to my account.Kindl resolved my issues and 21 Jan 2024 Pay the amount 5750 Message from REAloanTECSTATION. ONLINE PAYMENT was last modified: January 21st, 2024 by Consumer Court

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Loan not taken but massage send my realoantecstation

Name of Complainant Ashish Kumar
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have not taken loan from this app but below massage received many time in one day ” Dear Customer, your loan https://bit.ly/3OaxP4h is 1 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” Loan not taken but […]

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Loan app blackmailing

Name of Complainant Arjun K
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from an app known as digital bank and now they are sending nude pics and blackmailing us to pay the amount with extra amount Loan app blackmailing was last modified: January 21st, 2024 by Consumer Court

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Karta MB loan issue

Name of Complainant deeapk
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I visited to site for credit line check and approval amount reflected 3000 for very short period of a week. so i quit the app. but on 15-01-24 1800+1800 two transaction done in my account and amount credited to my account. i was not aware about it. since two day threatening call and whats app […]

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Karta Loan

Name of Complainant Deep Dudhatra
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a credit loan of 2100 on 16th Jan, 2024 they are asking to repay after 5 days of loan credited. They asking to ay about 3500 rs in just 5 days. However I did not use of the credit amount. They have my personal details like pan card, aadhar card, photograph, contact number […]

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Iron man loan fraud

Name of Complainant Koushik
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ironman loan I once applied for loan and repaid it but now they are sending me money 4900 and showing to repay 10800 in a week without applying for loan. Please help Iron man loan fraud was last modified: January 21st, 2024 by Consumer Court

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I have done a recharge but the money is debited and recharge is not provided

Name of Complainant Krutik Makwana
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed the money is debited from my account but the recharge is not provided by the merchant and there is contact details of the merchant i have contacted them through email but no response from the my money is stolen by them and they have not completed my recharge I have done […]

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Harassment Loan

Name of Complainant Nitesh Narwat
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 1800 Rs 2times from different companies but I didn’t get loan. They send me msg to repay this. They msg me from foreign number. They give me dhamki. They said if you not pay we will share you edited images in sexual format on social media. Harassment Loan was last modified: January […]

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