Complaints Regarding Cyber Crime

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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Fraud wallet transaction in mobikwik zip paylater

Posted on by Consumer Court
Name of Complainant M viswakalyan
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 registered my complaint with mobikwik company through my mobikwik application on Nov6th 2023 when my fraud wallet transaction happened . since two months they are mot provinding any resolution and even now they are saying to send details to fraudalerts@mobikwik.com and validations@mobikwik.com no proper response from customer care even i have reported cybercrime […]

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Fraud by Amazon Flagship store

Posted on by Consumer Court
Name of Complainant Ankita
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 lost more than 50,000. These people give task of completing orders. And to complete those orders, you need to make recharge from own account and for every order the amount of recharge is going on increasing. The amount recharged can not be withdrawn unless all orders are completed. They are not responding and […]

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