Complaints Regarding Cyber Crime

Fraud loan reflect in Cibil

Name of Complainant SURENDER KAUR
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking a loan of rs 22000 but in our cibil it shows a loan under ndxp with a over due of rs 24000.please remove this account does not belongs to me in Cibil report. Fraud loan reflect in Cibil was last modified: January 10th, 2024 by Consumer Court

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Fraud

Name of Complainant nishant ghorpade
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Data entry part time he dikhya phir verification hogya mera id proff aur sign ka photo manga phir 450 forms in 5 days complete ka task tha aur maine bhi complete kiya but abhi o bole rahe ke Qc report nhi generat hua to abhi fail ho to appe py fine padta he asa contract […]

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Fraud

Name of Complainant Raman Kumar
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this scam called work from home. In starting you will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot. To complete this task they will transfer Rs 150 to your […]

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Harassment

Name of Complainant Cashe loan app
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took loan on cashe app ,i couldn’t pay the emi due to medical emergency so I have asked them for time but they forcing me to pay today itself ,and harassing me with bad words. Harassment was last modified: January 10th, 2024 by Consumer Court

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Loan fraud by Application AMP CREDIT

Name of Complainant Mohd ismail
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The application I installed from play Store on 4th of January this application asked my details after I fill that details without my permission they send amount to my bank account of rs 2100 for three times then in application it’s showing rs 3500 three times pending loan which I did not apply after second […]

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Flash loan

Name of Complainant Siva
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im pay the loan finished the amount but customer is pending to your loan The flash loan customer is black mail photos modified and my contact number send the modified photos Flash loan was last modified: January 10th, 2024 by Consumer Court

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Family loan application

Name of Complainant Arvind Meghwal
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I’m Arvind Meghwal I have teken family app loan and also refunded in time and logout app but tody they have called me in WhatsApp and threating me images like sexually edited and they have asking for money if I will not giv money they will share image on social media and my contacts […]

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Fake call

Name of Complainant Jitendra Kumar Sharma
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

KARTA LOAN SEND 1800/- IN MY ACCOUNT WITHOUT MY KNOWLEDGE. NOW ASKING ME TO REPAY THE MONEY OF RS.3200/-. AND THEY ARE ASKING TO SEND NUDE PHOTOS AND VIDEO TO FAMILY MEMBERS. I DONT KNOW WHAT TO DO. HOW I AM RESOLVE THIS MATTER SCAM & FRAUD Fake call was last modified: January 10th, 2024 […]

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Cyber crime issue (Credit Park) – Fake Loan repayment scam

Name of Complainant Ganesan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an amount of 2580*2 on 4-jan-24 bu NEFT & IMPS which I never applied for loan. Suddenly from next day few statred messaging me WhatsApp and started pressuring me to pay loan amount by giving an link. Some how they got my photo , pancard and adhar card along with my account […]

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