Complaints Regarding Cyber Crime

Money fraud on telegram by Merchant welfare task

Posted on by Consumer Court
Name of Complainant Banti Kumar Verma
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 20/11/2023 of 2000/- and received […]

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Making fool by asking to pay GST charges once again

Posted on by Consumer Court
Name of Complainant Anusna Nandy
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 8000 Rs to the “Varun bitcoin trading investment company” Total profit amount was Rs 89220.74 they asked me to pay the GST charges i.e. Rs 13609.94 , instead of which I paid Rs 13610 They clearly didn’t mention to pay exactly 13609.94 And they’re saying that it doesn’t work like that. I should […]

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Lucky bank loan

Posted on by Consumer Court
Name of Complainant Mathew john
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already paid there amount but they ast again pay 5000. They call different number and threatening me to share my photos to my contacts Lucky bank loan was last modified: January 6th, 2024 by Consumer Court

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant BABURAJ E
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I USED TO CHECK JUST ABOUT THE INTEREST AND LOAN DETAIL BUT THEY APPLIED LOAN WITHOUUT MY PERMISSION THEN THEY ARE MAKE MANY DUE AMOUNT EVEN I PAY I LOST MY 5000 RS ON IT SINCE THEY ARE SEND THE DUE AMOUNT FOR ME . THEY THEY HAVE MY ALL DETAILS (PAN CARD , AADHAR […]

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karta loan is fraud.

Posted on by Consumer Court
Name of Complainant sayan paul
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was getting threat massages from past few days, I have not taken any loan from karta loans, they have got my documents (aadhar, pan, photo) from somewhere and blackmailing me if I don’t give money, they gonna do complain against me. karta loan is fraud. was last modified: January 6th, 2024 by Consumer Court

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KARTA loan harassment calls

Posted on by Consumer Court
Name of Complainant Swapnil
Date of ComplaintJanuary 6, 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 loan in this app and they have transferred 2100 in my account. Now harassing me with all phone calls and asking for Rs 3500. Also blackmailing me for making my fake created nude pics viral. KARTA loan harassment calls was last modified: January 6th, 2024 by Consumer Court

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I was received spam messages and calls from some company to pay the due loan amount but i dont have any loan from that company or app

Posted on by Consumer Court
Name of Complainant Abhishek nikam
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was daily received this message and some spam calls but i have no loan from this app and this message also received on my wattsapp also from different number or country code Your owed amount is https://bit.ly/3tu01UO days overdue, Please click FastLoan to make repayment in time to avoid overdue fees. eduApps. I was […]

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Im blackmailed from a personal loan application and they are asking money and torturing me

Posted on by Consumer Court
Name of Complainant Akash k
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid all my dues and even then they are asking money for no reasons in the application Swift seconds . I paid more dhan 8000 as they blackmailed me . I need help from your side sir/mam I’m a student and they are forcing me a lot please get me out of this . […]

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I haven’t received any amount from my account loan company

Posted on by Consumer Court
Name of Complainant Pratik Mahesh Shah
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have getting advertisement from Facebook in loan company i am installing app and only check loan section or not in 31st December but today is getting msg please repayment of your overdue but no any amount received by loan company and they now harassment me in WhatsApp please reply your amount 2 different app […]

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I am not taking flash loan but I opened amp app still messege came your loan is overdue like that In whatsapp

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Helo sir I am not taking any flash loan but yesterday I do know no of persons messaged in WhatsApp your loan is overdue today also came message please avoid this I am not taking flash loan but I opened amp app still messege came your loan is overdue like that In whatsapp was last […]

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