Complaints Regarding Cyber Crime

Not applied any loan in sanjana enterprises

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJanuary 9, 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 any loan, but Jan 3rd 2100+2100 credited to my account from sanjana enterprises and shreeya enterprises without my Authorization. I was totally Panic and scared please take this as seriously. Not applied any loan in sanjana enterprises was last modified: January 9th, 2024 by Consumer Court

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MYLAN loan app

Posted on by Consumer Court
Name of Complainant Rohan Prasad
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just navigating through the loan app to check eligibility’s and after few moments I started receiving credit from various lenders and now the repayment shows with in 7 days , on 6 th day I started receiving threatening calls from them that they will use my contacts and social media and will post […]

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my withdrawal request has not been processed

Posted on by Consumer Court
Name of Complainant Sunil Kumar Jangid
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Attention all users: Beware of Winmatch.com’s deceitful practices! I recently joined Winmatch.com casino and made an initial deposit of INR 28,000 on 4th January 2024. During my gameplay, I managed to win a total of INR 90,000. However, my withdrawal request has not been processed, and despite numerous attempts to contact their customer support, I […]

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My account is debited by 2100 without my approval

Posted on by Consumer Court
Name of Complainant Rupak raj
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded the loan app money quick and i registered only but they approved the loan and disbursed into my account without permission please help 😭 Now they are blackmailing and asking for 5000 rupees My account is debited by 2100 without my approval was last modified: January 9th, 2024 by Consumer Court

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Money withdrawal problem

Posted on by Consumer Court
Name of Complainant Asaduzzaman
Date of ComplaintJanuary 9, 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 problem was last modified: January 9th, 2024 by Consumer Court

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Loan partner app complaint

Posted on by Consumer Court
Name of Complainant Shamitha
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of around 2100 Rs from Loan partner app and fully repaid it through their app submitted the the transaction utr on the app and still the status is not updated.Now I’m getting blackmailing and harassment messages from different numbers to pay the loan that I already paid. Loan partner app complaint […]

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Loan

Posted on by Consumer Court
Name of Complainant Mahendra Yadav
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil account a loan is showing continuously I also complaint on cibil but it’s still open please close this NDXP loan account Loan was last modified: January 9th, 2024 by Consumer Court

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Learn and earn blackmailing for money

Posted on by Consumer Court
Name of Complainant Hari Murali
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for job online. Then I found learn and earn. I applied and a lady contacted me in WhatsApp nd told me there are many courses and I’ve to pay only after earning. They provided upwprk and other freelance software links. I didn’t got any money. Then they providedive class links. I was […]

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Kartha loan Fraud harassment

Posted on by Consumer Court
Name of Complainant Jeevan
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 31-12-2023 while playing game I saw advertisement as take loan Due to requirements i opened Entered my details like adhar, PAn, photo , account details, reference number of Father, friend numbers. After entered it’s showing only credit limit of loan only ..it’s not loan giving app..then I camed back…same day Night some one sent […]

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I have not taken any loan but they are harassing and threatening

Posted on by Consumer Court
Name of Complainant Vivek B
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening me with the what’s app messages in the name of “Indian Loan Association”. Official important warning❗️Please deal with it immediately❗: Your behavior has already constituted loan fraud❗, and the platform can take compulsory measures in accordance with the law❗️ The platform’s local door-to-door collection personnel will contact your emergency contact. You need […]

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