Complaints Regarding Cyber Crime

Money Fraud by BIT QUANT application.

Posted on by Consumer Court
Name of Complainant Divyanshu
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got to know about this application by one of my close friends. He invested 6000 in starting and was able to withdraw 3000 once, so he told me that application is legit and working well. So I also invested 6000 last month but after my money value reached above than 13000 l, I thought […]

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Loan Partner – Inatant Lending – Scammers ,Pornographic Morpher

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I applied from two parties Blink Money and Superbank. I paid 7K. That is 3500 INR each. He started asking for more. I took the loan and paid on time. He started sending morphed images along with my pancard to my contacts. I know they are exporting money and it’s big racket group. I […]

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Legend Rupee Loan fake app

Posted on by Consumer Court
Name of Complainant Yogesh Pharswan
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have been harassed by the legend Rupee Loan executives they have been harassing me to pay the loan amount they have been calling my all contact list and asking to pay money on my behalf plz kindly take strict action against them Legend Rupee Loan fake app was last modified: October 7th, 2023 […]

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IPeso harassment of client from a misleading term

Posted on by Consumer Court
Name of Complainant Von Cedriec Abuloc
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My mother applied for a loan in IPeso. She wished to borrow 3k, but received 2.1k instead, and the worst part is that her repayment amount is at staggering 3.3k. We decided to accept the unfair amount since we were desperate for money. We were shocked that our phones are getting bombarded by calls, and […]

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Instagram search & like task

Posted on by Consumer Court
Name of Complainant Devendra Tailor
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here these persons search for some Instagram & like task and get the same amount of 100 rupees… After this this person asks to transfer the amount and in return the amount increases… This process goes on all day. These people have defrauded me or taken a lot of money from me in a wrong […]

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harassment

Posted on by Consumer Court
Name of Complainant Dharani
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of Rs.3750 from an app named legend rupee.Before due date they are asking to pay the money and harassing me on whatsapp and wiyh family members.They have created an picture with my face named with fraudster..Please take care of this . They are harassing and blackmailing like anything. Thank you Regards […]

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HARASSING AND ASKING FOR THE MONEY

Posted on by Consumer Court
Name of Complainant Harikrishna B Moridhra
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD TAKEN A LOAN AND THEREAFTER THOUGH I HAVE ALREADY CLEARED THAT LOAN, BUT INSPITE OF THE SAME THEY ARE DEMANDING MORE AND MORE MONEY FROM ME, UNDER THE EXCUSE THAT I HAVE TO PAY TO THEM, THE Exorbitant RATE OF INTEREST OF ABOUT 240% PER ANNUM. IN THIS MANNER THEY ARE EXTORTING A […]

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Harassment from New credit loan app

Posted on by Consumer Court
Name of Complainant Akinola Olusegun Shobanjo
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Engineer Akinola Olusegun Shobanjo I did not collect any Loan from New credit loan app and the have been harassing me to pay them N43,000 since 3 days I have sent them my account statement to show I didn’t collect any money yet they are not satisfied they keep on threatening me […]

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