Complaints Regarding Cyber Crime

Fraud loan

Name of Complainant Ritik keshri
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken lon from pc finance limited .but when I took the loan the company has been banned in India then I am unable to pay it and In my cibil it is showing overdue and my cibil has been scored down … Please help Fraud loan was last modified: November 29th, 2023 by […]

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Fraud loan

Name of Complainant Danish Rais
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download hero rupee app and register and send the document . After that loan rupee is automatically come in my account and now some person calling from Pakistan and tell me that he can nude some of my relatives and send photos to them and threatens me . Fraud loan was last modified: November […]

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Fraud in the name of VIP trading doubling money

Name of Complainant Avanish Kumar Yadav
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 88902 77029- name Vijay patil making fraud in the name of VIP trading doubling money in telegram channel, his upi id was govi789@kvb, i had sent 3000 rs in this upi please help Fraud in the name of VIP trading doubling money was last modified: November 29th, 2023 by Consumer Court

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Fraud crypto company

Name of Complainant Akanksha
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have got a page in Telegram about an wesite and app called covckik.vip and I have depositied some sort of money in it about 50000 and now i am unable to withdraw my money in any for like I can also not transfer it to my otherscrypto wallet pls help me to get back […]

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Fraud application Kissht Aplication Selling of your personal data to third party person

Name of Complainant Abhijeet Phule
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving you loan and after that the person calls from their end to send it back to them by saying we provide you the higher loan with higher tenure… After that they don’t close your loan and they say that the person is not from our end not from our company… The person […]

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Fraud After making the payment again asking to make the payment

Name of Complainant Nagma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have closed the loan and shared the screenshot with them but again of of there agent is asking to make the payment and using Abusive language as well. Tooploan #Fruad Fraud After making the payment again asking to make the payment was last modified: November 29th, 2023 by Consumer Court

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Fraud Aditya trading company

Name of Complainant Ritika
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud telegram channel claiming doubling of money and then ask so many charges again and again and don’t return the money Fraud Aditya trading company was last modified: November 29th, 2023 by Consumer Court

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Fraud activities from small term loan app shreeloan

Name of Complainant A M Unni
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that unknowingly a loan of 4000 was credited on 6 th day the executive from some number called me to pay 4000 I had paid and he told they have not received the amount and asked to repay once again and back mailed me telling that they will share the […]

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Fraud activity by transactree technologies private limited

Name of Complainant Harshit Chaudhary
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs. 5000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies Fraud activity by transactree technologies private limited was last modified: […]

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Fraud

Name of Complainant Rick
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nangutang ako ng 1k sa cash express, inabot ako ng overdue due to some difficulties… tumawag cla saken pro hindi cla magandang kausap, they bad words. Gusto ko na sana bayadan utang ko kaso ung 1k na utang ko umabot na ng 4163k sobrang penalties for 51 days overdue. Fraud was last modified: November 29th, […]

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