Complaints Regarding Cyber Crime

I am getting threat messages on WhatsApp for loan repayment, but I haven’t taken a loan

Posted on by Consumer Court
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

I had tried to take a loan from Swift cash loan, but haven’t taken loan. While trying I submitted my pan card, adhar card with them. But I did not take any loan from them. Now they are sending threat messages on WhatsApp for repayment even if I haven’t taken loan. I am getting threat […]

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I am cheated for 43000 rupees

Posted on by Consumer Court
Name of Complainant Amritha
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 saw it on as Instagram reel .on the first time they give me 150 for liked a reel on share chat.Then for the third day by giving recharge of rs 30000 for the purchase order I lost my my money I am cheated for 43000 rupees was last modified: January 15th, 2024 by Consumer […]

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HIGH INTEREST, RUDE OWNER AND AGENTS , THREAT ON SOCMED

Posted on by Consumer Court
Name of Complainant MARY JEAN
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

threatening and rudeness of owner and collection agents , high interest rate, misleading platform, HIGH INTEREST, RUDE OWNER AND AGENTS , THREAT ON SOCMED was last modified: January 15th, 2024 by Consumer Court

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Harassment Call and Messages

Posted on by Consumer Court
Name of Complainant Ananth
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

Someone deposited 2100 in my account NEFT by Jay Jagannatg Traders without my knowledge and are now asking to pay back 5750. I never applied for any loan from them. Harassment Call and Messages was last modified: January 15th, 2024 by Consumer Court

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Amazon carder cheap product (Telegram)

Posted on by Consumer Court
Name of Complainant Naveen
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

He first took 500rs for booking then and asked for 1500rs and then charged more shipping charges security deposit but i never received the product Amazon carder cheap product (Telegram) was last modified: January 15th, 2024 by Consumer Court

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I am getting harassing calls from mobiwik recovery department and they are calling randomly calls from my phonebook contacts and abusing like hell

Posted on by Consumer Court
Name of Complainant Harshita handa
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 getting harrassing calls from mobiwik recovery department and they are calling randomly calls from my phonebook contacts and abusing like hell, they are threatening to other person and abusing without knowing who is the person and once I start recording they will stop saying any abusings. I am getting harassing calls from mobiwik […]

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Fraud scam in name of investment in Coindcx

Posted on by Consumer Court
Name of Complainant Himanshu Gupta
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 was asked to do some task on Google rating ,after task they said to deposit some money in Coindcx, to get back certain profit interest. Firstly I was totally lost as I got some good withdrawal ,but after that they said ur amount is freezed ,u need to deposit unfreezed amount again in Coindcx […]

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FRAUD LOAN SCAM

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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