Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Avik Banerjee
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message via WhatsApp about some repayment of 3500 …asking me to pay the loan or otherwise they will share my morphed image to my contacts and social media i.e Facebook and Instagram…first of all I’ve not taken money from them and I’ve heard this karta loan for the first time…on 14 […]

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Loan application Name is Loan Partner.

Name of Complainant Satish s
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just opened the application was checking my eligibility in few seconds it showed me like loan in under process and immediately i sent a message to customer care and informed not to process the loan.. after some time they deposited the amount of 26500 rups 8000+5500+5500+4000+3500. i received 16200 in 7 days in need […]

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Loan frauding and harassment

Name of Complainant Mayur
Date of ComplaintDecember 20, 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 special loan app.i just submitted my documents checking my eligibility. But i did not click any third party companies to provide loan..bt someone gave a loan of 30500 rupees in any 4 third party companies..and disbursting 18300 rupees credited in my bank account.bt i didnt want any loan […]

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I have paid but not showing anything

Name of Complainant Zainab
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After adding to the cart I paid through online and my payment status is paid and i didn’t receive any further response regarding the order or any message please help me to get my money back I have paid but not showing anything was last modified: December 20th, 2023 by Consumer Court

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I have invest of rs 13500 in evgo it’s scam me I lost al my money I didn’t receive single paise to my account

Name of Complainant Firdose Fathima
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost my money of rs 13500 in evgo it’s scam me I didn’t receive single paise in my account I have invest of rs 13500 in evgo it’s scam me I lost al my money I didn’t receive single paise to my account was last modified: December 20th, 2023 by Consumer Court

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I got loan without my permission and access loan fraud

Name of Complainant Abdul zahed
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission they gave me loan and know they are showing high interest rate. The amount of 3500 and i got 2100 now its showing pay 3500 in 7days I got loan without my permission and access loan fraud was last modified: December 20th, 2023 by Consumer Court

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Harassment and threatening calls and messages by handycash

Name of Complainant Kiran bhattacharya
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took a loan amount of ₹5000 and they disbursed a amount of ₹ 3000 by deducting various hidden charges the due date of repaying the loan was 19th December 2023 , but the recovery agent started non stop calling me from early morning on 18th December, further they sent threatening messages on WhatsApp […]

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