Complaints Regarding Cyber Crime

Lucky bank

Name of Complainant Saurabh Shukla
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On urgent requirement of funds I have applied loan on lucky bank and I have no idea about this , Lucky bank give me 5300 and charge 6000 and i already paid but after few days ,he disturb me and call me and also on WhatsApp the scammers are harrass me to make and share […]

Read More...

Loan scammed

Name of Complainant Maheswaran
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a app called AMP Credit, they got my details and with the help or a 3rd party brand called ‘karta loan’ they scammed me by crediting 1,800rs without my knowledge and forcing me to pay 3000rs back Loan scammed was last modified: January 12th, 2024 by Consumer Court

Read More...

Loan Scam

Name of Complainant Vivek Tripathy
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team on 5th Jan I did receive 2100 in my acc through neft I was looking through loan apps but never applied for it but today I received harassing calls asking to pay 3500 and the link that they provide is also not a valid one Loan Scam was last modified: January 12th, 2024 […]

Read More...

Loan not taken. Getting harassing calls and msgs for recovery

Name of Complainant Isha
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just randomly checking out some apps that were posted as ads on social media and entered some details. I did not even proceed to transfer any amount or take any loan and exited the app. Now I am getting harassing calls and msgs saying loan amount is due. Loan not taken. Getting harassing […]

Read More...

Loan frauds

Name of Complainant Rajesh Trivedi
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I enquired about loan in apps and I don’t know how suddenly recd 2100 x 2 in my account without applying. Now they are asking me to pay 3500 each in 5 days or else they will share my selfie and pan card copy to all my contacts. I blocked their nos. Loan frauds was […]

Read More...

Loan app

Name of Complainant Kiran sahay
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a loan app who promised a higher loan and when I uploaded my document they provided me 150000 loan amount but they disbursed only 90000 from 15 lender and time period is only 7 day and they ask money on 6th day otherwise they flash my morf pics and they call all my […]

Read More...

Lion tripelent technology

Name of Complainant A
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Recently i was searching a part time job and i got a call from guy giving me job of data entry and now threatening me that i have done mistakes so i have to pay 6410 to them and they are using fake advocate. Advocate name- Vijay shah they have taken money from […]

Read More...