Complaints Regarding Cyber Crime

Family loan app

Name of Complainant Peerzada abdul aleem
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed a loan amount of 5600 from a loan providing app named as family loan. I was having due date and they start call me three days ago for repayment i made the repayment three times and they start showing some technical issue and said me that they will refund the same amount after […]

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Fake loan

Name of Complainant Robi
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from POONAFIN, but in my CIBIL report it’s showing that I’ve taken 20200 loan from this. Fraud Loan was last modified Fake loan was last modified: October 26th, 2023 by Consumer Court

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Fake loan in My CRIF Report

Name of Complainant Mohd Nadeem
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My CRIF is showing the fake loan of rs 1500 and overdue of 15000+ which has been taken by me ,, also company numbers are not being answered… I am mentally harrased ,, my loan application was rejected due to this fraud loan Fake loan in My CRIF Report was last modified: October 26th, 2023 […]

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Fake CBI

Name of Complainant Vikram
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This team which is found to be a fake CBI officer that’s Vikram Goswami and Youtube Official Asish Saxena and other team members. They doing a fake nude call with our number and editing it according to their needs. And blackmail us like will post it in Youtube and asking money from us . Be […]

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datacentrix fraud compny

Name of Complainant zoya
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello mei pichle kuch dino se job ki vjh se kaafi preshan thi bahut zyada depression mei thi tabhi mene quicker par job search ki tabhi mujhe ek message aya or data centix pvt ltd.ke naam se unhone mujhse bola ki apko 6 days mei 700 form submit karne honge or koi ragistraion fee nahi […]

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Daily loan app fraud

Name of Complainant Aman
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before some days I am searching a loan app for financial help and I found the app I have applied an loan but Before apply showing loan term 20 days after apply showing 6 days I call supports team but no response after 5 days they call me and blackmailing me with my contact list […]

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Bitcoin Crypto Investment Fraud

Name of Complainant Vaibhav Singh Rawat
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a telegram for share market calls named as BANKNIFTY STUDY. They send message to group about the investment. I message them on WhatsApp that I want to invest. They said how much investment sir, I said 5000, they assured me that I will get 20000 after investment within 4 hours. I mistakely invested […]

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