Complaints Regarding Cyber Crime

fraud sms from AD-Rloant

Name of Complainant Mohan
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 16th January 2024, I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, and also received threatening messages from an international WhatsApp number. Message: (Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities […]

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Fraud apps and their false allegations

Name of Complainant Al khamtai wangsu
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

Fraud apps like Flash loan and digital bank etc are messaging me from different numbers although I’ve blocked several numbers. They’re claiming that I’ve taken loan which I never did and my loan is overdue now. They’re threatening to call my contacts and my cibil score going in negative. Fraud apps and their false allegations […]

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INTENTIONALLY DELIVERED WRONG ITEM BY SHIFTO SHOPPERS ZONE DELIVERED BY EKART

Name of Complainant JIGAR P MEHTA ADVOCATE
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 purchased the Shoes rack of Rs.1000/- showing in instagram id that is https://shoppperszone.co.in/ and SHIFTO company has delivered my order on 22.01.2024 but not as per i placed and intentionally send another shoes rack which is hardly to Rs.200 my order is delivered by EKART as per company refund policy on the same […]

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Karta Loan – Loan credited without applying for it

Name of Complainant Roopa Gopinath
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

Karta Loan have credited 2500 rupees to my account and daily they are making offensive calls and messages. They have morphed my photo with some nude pics and sending message that they will share it with my contacts. Pls take immediate action. I am getting calls from different various numbers. Karta Loan – Loan credited […]

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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 […]

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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

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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 […]

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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

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