Complaints Regarding Cyber Crime

FRAUD LOAN SCAM

Name of Complainant Souhail ahmad mir
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am suhail and i applied for a loan from family loan aap…after that i uninstalled the aap at that time …after 1 day they credited rs 2015 in my bank account without informing meee…plz sir help mee …they harrase me …and abusing mee FRAUD LOAN SCAM was last modified: January 15th, 2024 by Consumer […]

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Fraud loan

Name of Complainant Krushna Baliram Bajgire
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am receiving daily spam calls from many persons and messages also regarding payment of loan stating that your loan of 3000 is overdue in one day , kindly pay immediately, but I have not taken any loan from MB loan or loan karta loan , below are the messages I am receiving: Dear […]

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Fraud loan

Name of Complainant prateek soni
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to received a WhatsApp message today where i was asked to pay Rs.3000 for loan repayment of credit park. I have never taken any loan from them not I have used there app or website still they have my KYC and bank details and the person said if i do not pay the […]

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Fraud by yolo247 site

Name of Complainant Sandeep Bagewadi
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited the amount of 150rs and transaction also got successful now customer executive saying amount not credited to our account I have attached screenshot of transaction and conversion screenshot of site executive Fraud by yolo247 site was last modified: January 15th, 2024 by Consumer Court

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Fraud app

Name of Complainant Manoj kumar
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I manoj kumar resident of muzaffarpur bihar. I downloaded the AMP APP n fill n share documents n without information credited amount but now I came to know it’s a fraud n how to get rid of it n recover my documents Fraud app was last modified: January 15th, 2024 by Consumer Court

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Family loan app

Name of Complainant Nvramesh
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Main loan chahie nai phone kiya yah wala loan Diya main ped kar diya time ke liye बार-बार phone kaise kar do FIR kar do payment kar do Mera photo se nude photos se sabka family ke bhej diya Family loan app was last modified: January 15th, 2024 by Consumer Court

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Fake loan show my cibil score

Name of Complainant Abdul hakeem ansari
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any Loan from MUTHOOTNAN but it is showing in my CIBIL with 1274-rupees overdue… because this I lost my CIBIL SCORE .. Requesting you to solve this fake loan problem… please Fake loan show my cibil score was last modified: January 15th, 2024 by Consumer Court

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digital scam – WORKING GROUP M011, VIP918-5000 – WORK FROM HOME

Name of Complainant DINESH PANDEY
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, they messaged me on WhatsApp with the mobile number +91 9770261140 she told me her name was Indira.. and she sent me some apps and told me just to send the screenshots so that we could pay for them I sent the screenshots of the apps, she told me to install the telegram app […]

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Didn’t take loan but getting blackmailing message

Name of Complainant Sai Sankeerthana
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the app but they are asking me to repay and blackmailing me Didn’t take loan but getting blackmailing message was last modified: January 15th, 2024 by Consumer Court

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Cyber Crime

Name of Complainant Rahul Mahant
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/madam This is to address a cyber crime which I had fallen for . Im in need of my money and I don’t know proper English to address the complaint. Down i copied same message from one one of the loser who believed them like me. I lost 3 lakhs because of this fraud […]

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