Complaints Regarding Cyber Crime

My complaint is that after paying the loan I am getting calls.

Name of Complainant chetan gautam
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello my name is Chetan Gautam, I have money credited to my account on 28/10/2023 about which no one informed me but still I tried to take care of that money, after a week I got a call that I took a loan of Rs 6000. Have you asked me to pay or did I […]

Read More...

Money Scams

Name of Complainant Suman Das
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 5000 and then they asked […]

Read More...

Online part time trading fraud

Name of Complainant Kashev Sharma
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was called out for part time job to like subscribe the YouTube content through telegram and then they had mentioned invest my money on a trading website i.e. https://gl-malayisaicoinstop.com/#/?to=My and I have invested around 1.5 lacs Rs. in a way they have guide me. And now this site is not allowing me to get […]

Read More...

Lonifi spamming

Name of Complainant An
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from them actually I don’t them.but they are repeatedly sending threat messages to repay loan and threatening me.please get rid of them asap. Lonifi spamming was last modified: December 4th, 2023 by Consumer Court

Read More...

Loan repayment harassment

Name of Complainant Suraj kumar sahoo
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a Loan App “windmillmoney” without anykind of verification they have transferred me Rs.1800/- and after one week they are asking for Rs.3000 ( Service tax + Government charges) they are also blackmailing that they will file me for theft under 420 and they have sent it all Loan repayment harassment was last modified: […]

Read More...

Kéretlen küldemény

Name of Complainant Körmöczi Tünde
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Valaki az interneten ellopta az adataimat, és a címemre küldött 11200 Ft-ért egy filléres játékot, amit a férjem jóhiszeműen át is vett. Kéretlen küldemény was last modified: December 4th, 2023 by Consumer Court

Read More...

Karta loan asking for repayment

Name of Complainant Anni singh
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just I watch videos in social media app, suddenly a karta loan app watch… I needed some money on karta loan app…I just put only some details for eligible or not.But karta loan app put 1800₹ in my account . Now they said pay me 3000..otherwise I share your details and videos Karta loan asking […]

Read More...

i paid a wrong person the amount

Name of Complainant anand
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through UPI using PAYTM i transferred a amount of 5000 to the wrong person due to some changes in upi id, so i request the reversal of the payment i paid a wrong person the amount was last modified: December 4th, 2023 by Consumer Court

Read More...

I have received message on WhatsApp regarding repayment of loan which i have not received any amount.

Name of Complainant Dibya Singh
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message like Official Notice❗️, please pay attention immediately: Hello, the loan you applied for on the platform has expired, please process it in time. If it is not handled within the stipulated time, the platform will come to your door and your family will suffer together❗️️. To ensure legitimate interests, the […]

Read More...

I didn’t take any loan from ndxp how can this reflect on my cibil report it’s a crime

Name of Complainant Herick Jones
Date of ComplaintDecember 4, 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 NDXP this is reflecting in my cibil report and its been overdue and this is creating a huge impact on my cibil I didn’t take any loan from ndxp how can this reflect on my cibil report it’s a crime was last modified: December 4th, 2023 by Consumer […]

Read More...