Complaints Regarding Cyber Crime

Personal finance assistant loan app

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is fraud they said 9000 rs loan pass but received 5800 and repayment amount was 12000 and after 6 days I received call from Pakistan and they said I have your photo adhar card and family contact details he will sand message to my family members and use my photo. And force […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Ryan
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from an unknown person telling me to register and you will get 200 rs. Then they added me to telegram and started telling me to like videos as tasks on which I was paid but later to increase the amount I get I had to trade in cryptoplatforms called bitcoin58.com investing […]

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One Telegram channel give me a part time job and give me money

Posted on by Consumer Court
Name of Complainant Abhijith aji
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

And giving money second time also the same thing happened Airtel this also and I give money and he task 1 is completed and then he told me more task task mama to use of amount he tell me my first day amount not give by second or third task and also I will give […]

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Not taken any type of loan but getting messages from RLOANT

Posted on by Consumer Court
Name of Complainant Bathula Vivek
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loans from any of the apps or the financial platform but getting threatening messages from RLOANT that: Dear Customer, your loan https://bit.ly/3ScDf6f is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION And getting […]

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Not giving money

Posted on by Consumer Court
Name of Complainant Nida Rana
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They continouesly took on the money till they collect some amount and still asking for it ……what to do….they have extended the time till tomorrow so that I can pay them Not giving money was last modified: January 8th, 2024 by Consumer Court

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Money Withdrawal from www.55k99.com

Posted on by Consumer Court
Name of Complainant Imran
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested a large amount of money to www.55k99.com . When I wished and clicked to withdraw money to my bank account, it says, It is under review. For manu days, “Waiting to be reviewed” status is showing. Money Withdrawal from www.55k99.com was last modified: January 8th, 2024 by Consumer Court

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MB LOAN

Posted on by Consumer Court
Name of Complainant Manpreet Singh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of ₹4500 from MB Loan.Whose due date is 31.12.2023.And I repaid the loan on 30th 12th 2023.But my loan is not cleared yet.And repeatedly charging him with over dues.The loan amount was Rs 4500. But now it is 7020 due to over due. MB LOAN was last modified: January 8th, […]

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Loan Not Taken Amount Credited

Posted on by Consumer Court
Name of Complainant Dhivya M
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount Credited from Sanjana Enterprises RS. 2480.00 on 04-01-2024 i am not taken any loan form this company now Credit Park only I have make the Enquiry for loan online some calls are coming to pay the amount from Credit Park. They are saying I will share your photographs and many more things. Please do […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Manoranjan Kumar
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had made an online enquiry about personal loans and even had applied on few Apps but was rejected. Today suddenly I have started getting calls from a company Credit Park that I have taken a loan from them and I need to repay it with almost 50% interest. They are threatening me to upload […]

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Khiladi.com fraud

Posted on by Consumer Court
Name of Complainant Kartik kuri
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had predicted on a football match being won by valencia team which was against FC Cartagena at Jan 8 2024 which valencia clearly won for which I was expecting my money to be in wallet. Then I saw that my bet was delayed and when asked they said to wait then after few hours […]

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