Complaints Regarding Cyber Crime

Harassment without asking or applying for loan

Name of Complainant Aparna
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone with different personality numbers are texting me to pay 3500. They texted that it’s from credit park and karta loan. I have never heard of these names and never applied for any such loan. I have asked to share details on mail and calls from office phone numbers but it’s not happening. Threatening me […]

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Harassment from MB Loan

Name of Complainant Sanjay Kumar Jha
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking credit line eligibility on MB loan app. They took my live image, pan cards and adhar card. Didn’t give consent for any loan amount on 06.01.2024 However, Rs 2100×2=Rs. 4200 was credited in my account without my consent. Now, I am getting harassment call using abusive language to pay off Rs. […]

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Getting messages from different international and national numbers asking return of loan which I never took

Name of Complainant Shakun Sharma
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting lot of WhatsApp messages from different international and national numbers asking to repay overdue loan which actually I never took. They are threatening to call my relatives and post other things which is concerning for me. Getting messages from different international and national numbers asking return of loan which I never took […]

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Fraudulent msg received

Name of Complainant Faij Khan
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ReaLoantecstation company message Me many times for loan repayment But i don’t take any type of loan. Fraudulent msg received was last modified: January 14th, 2024 by Consumer Court

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Fraud loan app

Name of Complainant Sara
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is claiming my overdue is 5750. I haven’t apply for any loan and i dont get any money but the company is sending me this msg. Fraud loan app was last modified: January 14th, 2024 by Consumer Court

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Fraud Loan App

Name of Complainant Vivek
Date of ComplaintJanuary 14, 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 my loan from Karta loan, Swift Cash and MB loan, but they disbursed 2580 in my account and asking me to pay 4300 for each loan, they have all my contacts details, they are abusing and calling and texting from international numbers, Please help. Fraud Loan App was last modified: January […]

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Fraud app

Name of Complainant Komara naga Saikumar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

RupeeRapid :I have not applied for any loan in any app, they are sending fraud messages by depositing money in the account on Ruperepid app.On January 12th unknown person deposited money in the account 1800+1800total 3600, Fraud message may in whatsapp from 13th, please solve my problem Fraud app was last modified: January 14th, 2024 […]

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Harassment by lending plate

Name of Complainant Shhhu
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lending plate people harassing and threatening me I am going to financial problem I already told them I need time still they are sending email of legal action and all Harassment by lending plate was last modified: January 14th, 2024 by Consumer Court

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Fastwin account on hold

Name of Complainant Animesh Rawat
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello fastwin team My fastwin Account showing Account On Hold -ID Verification Required For Security. Your account will be reinstated shortly after completion. From past one month. Please complete my Fastwin account verification My fastwin I’D number = 9125991724 My fastwin game I’D = 4106356 Fastwin account on hold was last modified: January 14th, 2024 […]

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