Complaints Regarding Cyber Crime

Money credited as a loan without my consent

Posted on by Consumer Court
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 repayment ask which i m not borrow

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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karta loan amp credit on playstore

Posted on by Consumer Court
Name of Complainant Abhinandan Thakur
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

without my concent they transfer mee 1800 and by blackmailing sharing nude threating family asking for 3000 .. why should i pay.. please take strong action against amp credit in playstore.. many people r getting into it suicidal attempts please take action soon karta loan amp credit on playstore was last modified: January 11th, 2024 […]

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Mera 1 centre company se withdrawal nhi ho rha hai

Posted on by Consumer Court
Name of Complainant Vijay
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

Mene 1center se work start Kiya tha ab me withraw nhi kr pa rha hu frozen bank account bta rha h or mere se 25500 mang rha hai Mera 1 centre company se withdrawal nhi ho rha hai was last modified: January 11th, 2024 by Consumer Court

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