Complaints Regarding Cyber Crime

Not taken loan

Name of Complainant Vaibhavi Anil Khawale
Date of ComplaintDecember 21, 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 loan from karta app yet they are sending me messages to pay amount also warning me that they will do my open picture viral Not taken loan was last modified: December 21st, 2023 by Consumer Court

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Not taken loan but asking for repayment- Hero Rupee Loan App

Name of Complainant Prathmesh Sarpotdar
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I have not taken any loan or applied for any loan from Hero Rupee Loan App but they have credited without my permission amount of Rs. 18,180.99 on 09-12-2023 & now demanding repayment of Rs. 30,509.19. Now they are sending nude or porn pictures or calling to my family members and harassing them […]

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Nira loan repayment

Name of Complainant Swagatam Hazra
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is Swagatam Hazra I took loan from nira app and I paid total 5 emi but due to jobloss I am unable to pay my emi so I want more time but nira agents are calling different different spam and fraud numbers and today they talked my wife like this i attached […]

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money scam in the name of job

Name of Complainant Amreen Begum
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp as an offer for job . They gave me the task and I fulfilled it and money was transferred, later they ask me to pay more money and promised for 30% profit on it but later refused to accept their promise made a group on telegram added me and […]

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money bus

Name of Complainant tayyaba begum
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a app called money bus i taken loan from them and repay before due date know there messaging me and blackmailing me and saying they will create my nude photos and videos and share with our references money bus was last modified: December 21st, 2023 by Consumer Court

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Messages from Bajaj markets

Name of Complainant Gnana Siri
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous messages from Bajaj markets and the msg says that the loan is approved against visitor id. But I never applied for any loan. Today I got a MSG from 9104397813 and the msg says Hi 779497xxxx, Refid: INR 559000 LOAN APPROVED on 21-Dec Successful Registration Confirm Now 9lp7.com/1atdg6e!789rltj Messages from Bajaj […]

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Lost around 50k for this Fraud company named as in binance given tasks to complete and do the payment return of 30% interested money.

Name of Complainant Manjula Raychaudhury
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Person contacted through WhatsApp and asked me to install telegram app. Then in telegram they told me to complete such tasks.. given 3000 then 10000 then 34800 rupees.. Then told me I can withdraw in with interest. But after giving them this much money they told again I have to pay 50k to recover. I […]

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Loan OTP sms

Name of Complainant Upasna
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received sms with OTP for TVSCSL credit. It says somebody is applying loan using my number and probably my details too. I want my number to be removed from their application because it is a fraud. Loan OTP sms was last modified: December 21st, 2023 by Consumer Court

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Loan app fraud

Name of Complainant Akshay chinchole
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded cashinr loan app and I took loan of rupees of ₹6000 from that and their are harassing me to send money of rupees 2514 the are calling from fraud numbers and I said them to send their I’d card that they are true or not so they sending my contact to me […]

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