Complaints Regarding Cyber Crime

Karta Loan Fraud

Posted on by Consumer Court
Name of Complainant Aadesh Saikia
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

On 08-01-2024 Rs. 2100 was credited to my account without my knowledge a now I’m getting many calls and messages in the name of Karta Loan that I need to pay Rs. 3500. I don’t know what to do. They stole my personal details and now they are troubling me. I don’t know what to […]

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I received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprise

Posted on by Consumer Court
Name of Complainant Pankaj diwakar
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 received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprises. I dont know them and iam worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people I received two NEFT transfers of 3000 each today. 2 from […]

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I have not taken any Loan from MUTHOOTNAN but it is showing in my CIBIL with 5/-rupees overdue… because this I lost my CIBIL SCORE .. Requesting you to solve this fake loan problem… please

Posted on by Consumer Court
Name of Complainant milind lingayat
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 any Loan from MUTHOOTNAN but it is showing in my CIBIL with 5/-rupees overdue… because this I lost my CIBIL SCORE .. Requesting you to solve this fake loan problem… please 🙏 I have not taken any Loan from MUTHOOTNAN but it is showing in my CIBIL with 5/-rupees overdue… because […]

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I got cheated by a telegram group

Posted on by Consumer Court
Name of Complainant Xyz
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

First they contact throw WhatsApp number and tell me to review the videos and places, you’ll get some amount for every review after they assign marchent task to pay I paid 10k they blocked me. I got cheated by a telegram group was last modified: January 14th, 2024 by Consumer Court

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I didn’t applied and didn’t get any loan and recovery agent asking me to repay daily

Posted on by Consumer Court
Name of Complainant Yash aggarwal
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

AMP app is partner with some loan companies,and when I login the app to check my eligibility they asked first for my bank details and two emergency number.after check my eligibility I am not satisfied with the amount and uninstalled the app.but two companies recovery agent Daily asking and harrassing for repay the loan and […]

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I did not apply loan from kartha and now asking payment

Posted on by Consumer Court
Name of Complainant G arun kumar
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 did not apply loan from kartha loan they credited 2100 and asking 3500 now I did not apply loan from kartha and now asking payment was last modified: January 14th, 2024 by Consumer Court

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Harassment without asking or applying for loan

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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