Complaints Regarding Cyber Crime

Nira finance

Name of Complainant Kaushindra kumar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I completed my all procedure with the nira app in 9jan24 but today is 11january and my loan amount not disbursed. And the costomer staff of nira finance is not responding. Nira finance was last modified: January 11th, 2024 by Consumer Court

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Neilsen media india fraud

Name of Complainant Ravi Prajapati
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person on WhatsApp contacted me for the Google review task. She said for every 3 review you will get Rs.150. did task for 1 day and got credited as said. But after first day the receptionist on telegram said I have to do the merchant task. This task states that if you give 2000 […]

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Neilsen fraud scam

Name of Complainant Ravi Prajapati
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been asked to perform welfare task in which I had to pay security deposit of 5000 initially after entering into the process they asked to do consecutive tasks and for each task amount is 3times of current task. I did all but at last they are saying I made some mistake and to […]

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Money credited as a loan without my consent

Name of Complainant Ashish Sharma
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any sort of loan in sanjana enterprises but on 9th January 24 i got message that your account has been credited with Rs 1800 thrice… How can anyone credit my account with out my consent…. Money credited as a loan without my consent was last modified: January 11th, 2024 by […]

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Loan Scam

Name of Complainant Rakesh Kumar Sharma
Date of ComplaintJanuary 11, 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 for loan on the AMP credit app and they disbursed the loan by themselves of Rs 1800 and now they are asking back Rs 3000. Loan Scam was last modified: January 11th, 2024 by Consumer Court

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Loan repayment ask which i m not borrow

Name of Complainant Umang naik
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am never taking any loan from rupeerapid application and today I was received WhatsApp message and than text message from realoantechstations for repayment of my loan which I have not borrowed from said app Loan repayment ask which i m not borrow was last modified: January 11th, 2024 by Consumer Court

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Loan partner app is harassing me to pay extra amount

Name of Complainant Syed sartaj
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from loan partner app on 4/1/24 and payed on 9/1/24. But there are calling and messaing me to pay more extr amount , there are harrassing me by doing deepfake images sending to my family and friends . Loan partner app is harassing me to pay extra amount was last […]

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Loan Not Availed but messages are coming from Realoantecstation for Repay

Name of Complainant Mihir V Raval
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting threat messages from different numbers they are sending an apk link to make payment. I have-not take any loan they are harassing me by saying you have promised to payback on time. They use multiple mobile numbers to text on WhatsApp and telling your overdue loan details will be shared to your […]

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Loan fraud from Easy money and flash app

Name of Complainant Saurabh Tikekar
Date of ComplaintJanuary 11, 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 loans from these apps i.e EASY MONEY and FLASH APP. Still I am getting a sms and a WhatsApp text stating Indian Loan Association Reminder! Your [Flash Loan] loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities for […]

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Loan fraud

Name of Complainant Megala Devi
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, I am being threatened by this credit port from the past 3,4days. I didn’t took any loans from them but they are continuously calling me and my sister informing and asking for the money, they are saying that I took a loan on 5th January with this 400516492416 UTR number, regularly asking me […]

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