Complaints Regarding Cyber Crime

Fraud Loan Apps – Karta Loan and Prime Loan

Posted on by Consumer Court
Name of Complainant Abhijeet Achuthan
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 received a whatsapp and call from a person saying that I have an outstand loan of amount 2800 and need to pay that immediately and if not then they will block my aadhar and pan card. I first thought that this is just a Phishing scam and let it aloan and blocked the number. […]

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Fraud

Posted on by Consumer Court
Name of Complainant Abhishek
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

Hello, i transferred the money to the escorts locanto for id verification they asked total amount 40000 i had paid them on by one method they told the amount will refund but not recieving my monry back plzz get me back.. Fraud was last modified: December 20th, 2023 by Consumer Court

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For cheating with me

Posted on by Consumer Court
Name of Complainant Divyakiran
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

They smsed me on Instagram and told me that there is online work and you can earn money but then they told me to deposit the money then you will be sent immediately then after 10 orders it was not over Total filled with friends 60000 rs invested I want my money back I don’t […]

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Fake product

Posted on by Consumer Court
Name of Complainant Vaibhav panchal
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 ordered a product of military pants combo but they have sent used and wrong product also not responding to email and no other sources of communication provided name of the company is FRENZY DEALS which is completely fake and fraud Fake product was last modified: December 20th, 2023 by Consumer Court

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Fraud loan such as Karta Loan,Speed Loan & Fast Loan

Posted on by Consumer Court
Name of Complainant Erick Chand
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

Nowadays I’m receiving many msgs on whatsapp & text they are calling me & asking me for loan repayment but I did not take the loan any of them,they blackmailing me to pay otherwise they will send my nudes in my all contacts please help. Fraud loan such as Karta Loan,Speed Loan & Fast Loan […]

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Hi rupee is harassing and wanting money and contacting with different numbers.

Posted on by Consumer Court
Name of Complainant Mainak Saha
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

Hi rupee is harrassing and wanting money and contacting with different numbers. Without any agreement without any sign sanctioned letter they are asking me for money Hi rupee is harassing and wanting money and contacting with different numbers. was last modified: December 20th, 2023 by Consumer Court

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Fake Gold loan

Posted on by Consumer Court
Name of Complainant Munish Kumar
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

My account is showing gold loan from july.to ict. Some dues are shown tobe paid but I didn’t take any type of gold loan and doesn’t pay any payment. Fake Gold loan was last modified: December 20th, 2023 by Consumer Court

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Exploitation of one commerce mall

Posted on by Consumer Court
Name of Complainant Kalavakuri Rakesh
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 around 34k by investing in one commerce mall.I have all the proofs of payment and fraudulent conversation Exploitation of one commerce mall was last modified: December 20th, 2023 by Consumer Court

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Emi instalment

Posted on by Consumer Court
Name of Complainant SATYAJEET RAWAT
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

Hello sir please main Handy cash loan app se 5000 apply Kiya tha aur mujhe 3000 ₹ credit Mila .5 Din baad phone aaya ki paise jama karna padega. Pucha to bola ki jitna credit Mila hai.utna hi pay karna padega.maine 3000₹ pay kar diya magar phir bhi call kar Raha hai.help Emi instalment was […]

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Double the amount

Posted on by Consumer Court
Name of Complainant Anish
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

This happened on 17th Dec 2023 Amount invested 10000 rs Then he charged 9078 rs, 16% GST Then he charged 8000 surcharge Now he is asking for 2000 rs He is still active and asking me for payment Then only will release my payment Request you to recover my amount. Double the amount was last […]

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