Complaints Regarding Cyber Crime

I have checked only the eligibility of loan and not confirmed for payment

Name of Complainant Samuvel F
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 just checked the eligibility but amount has been credited to my account without my knowledge. And asking me to repay with huge interest. I have checked only the eligibility of loan and not confirmed for payment was last modified: January 9th, 2024 by Consumer Court

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Home base fraud job

Name of Complainant Subhajit biswas
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

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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HARASSING AND BLACKMAILING

Name of Complainant KRISHNAKUMAR
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 taken a loan from Budget Tree in a emergency medical situation for the period of 7days. As per the representatives harassment I extended the period regularly three times (Rs1225 × 3) And today again calling and harassing me for loan extension payment, then I have paid extension amount. After receiving the amount start […]

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Getting threatening messages for loan repayment

Name of Complainant Tirthankar Jana
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 taken any loan from this company but am getting threatening messages. Getting threatening messages for loan repayment was last modified: January 9th, 2024 by Consumer Court

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Fraud msg

Name of Complainant Rohan
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

Hi, this is Ms. Ragini from team of Promotion Department in Google Marketing India CORP. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. Thank you! Fraud […]

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fraud loan app

Name of Complainant manpreet kaur
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 just downloaded this app and upload my details for loan without my permission they transferred 6300rs to my Bank account in 3 parts without my consent. I have not applied for that and then I saw in the app repayment amount is ,32000and tenure 7 days. I am totally shocked for that how it […]

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Fraud Loan, Loan disbursal without consent and asking for a much higher amount as repayment

Name of Complainant SS
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 had downloaded credit installment app from play store as I was looking for Loan and they automatically disbursed amounts of 1920 (swift Loan app – Hoola Money) and 2100 ( Karta Loan) without me asking or applying for loan. There was no mention of the repayment amount on the app. But yesterday someone from […]

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Fraud loan

Name of Complainant Ritvik Thareja
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 never taken a loan from such company and even I have not any loan account active, this account is showing active and affecting my cibil. Fraud loan was last modified: January 9th, 2024 by Consumer Court

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