Complaints Regarding Cyber Crime

loanifi

Name of Complainant anonymus
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are the biggest fraudsters . they credit the amount without ur consent and charge too much of interest .then they black mail you to the point you feel like doing suicide. please bann this app loanifi was last modified: December 26th, 2023 by Consumer Court

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I haven’t taken loan on NDXP but it is showing a loan of 70,000 which is half paid but it distroyed my Civil score

Name of Complainant Durrain unnisa
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan is showing on my pan card, which wasn’t taken by me, I have no idea about this loan, it destroyed my credit score. What to do. I haven’t taken loan on NDXP but it is showing a loan of 70,000 which is half paid but it distroyed my Civil score was last modified: […]

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I Don’t have any this type of loan, It’s Miss entry In my Cibil report

Name of Complainant SHRI BABUL HUSSAIN
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please Remove it I Don’t have any this type of loan, It’s Miss entry In my Cibil report was last modified: December 26th, 2023 by Consumer Court

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https://da1as.top Scam

Name of Complainant Dilshad
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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Hero Rupee Loan App Fraud

Name of Complainant Mahammad Rahen Akter
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Hero Rupee fraud app misuse my pan and aadhaar card. This app blackmailing and demand 6000 rupees otherwise they will morp my nude photo and send my contact WhatsApp no and harassment them. As per proofs I have sent there contact no. Please resolve the issue is as soon as possible. Hero Rupee Loan […]

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Help me please to get my money back i am a poor student

Name of Complainant Md osman goni
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 24th dec 2023 i investd 6000 tk on https://55k99.com/#/pages/login/login I got a message in my telegram they asked me to pay Bkash 1800 tk first with profit I will get 2700 tk they said the payment I get is correct. Again they give me another task in which it was said that if I […]

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Getting fake repayment messages for loan that I have not taken from fast loan and easy loan spp

Name of Complainant Rajii
Date of ComplaintDecember 26, 2023
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 fast loan and easy loan app getting fake messages pls do the needful Getting fake repayment messages for loan that I have not taken from fast loan and easy loan spp was last modified: December 26th, 2023 by Consumer Court

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Demanding money

Name of Complainant Venkata Teja
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student and was looking for part time job. So I saw a work from home ad. It was learn n earn website. I asked if it was paid they said no I don’t have to pay any registration fees. Then they asked for my documents and photo. They were hurrying me to […]

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Fraud withdrawal

Name of Complainant KUSHJEE KUMAR ROY
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account password automatically changed on 13th December 2023 and logout and when I try to login it shows wrong password after login via link which sent by parimatch support team I show that 2628 rupees withdrawal apply automatically and show successful.ehen I try to contact parimatch support team thye told me that sir this […]

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Fraud product and service..

Name of Complainant Mayank Sinha
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 pair of shirt costing 599, but received damaged dirty pieces of cotton on 23rd december 2023 … Where should I go… There is no reply by the site… Fraud product and service.. was last modified: December 26th, 2023 by Consumer Court

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