Complaints Regarding Cyber Crime

Getting unwanted Payment due from multiple fake financial websites

Posted on by Consumer Court
Name of Complainant Ganesan K
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HI Team, I do not take any loan at easy loan, quick loan app, Magic, Cashbee and RupeeTap and they message me for payment on what app and message. Please investigate and take some action. Thanks Getting unwanted Payment due from multiple fake financial websites was last modified: September 6th, 2023 by Consumer Court

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getting messages in watsapp and normal messages

Posted on by Consumer Court
Name of Complainant k vinay kumar reddy
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

easy loan site sending messages that your payment is overdue and late repayment will lead to contact your family and contacts. And also sending some link to download app getting messages in watsapp and normal messages was last modified: September 6th, 2023 by Consumer Court

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Getting frequent messages regarding Payment due

Posted on by Consumer Court
Name of Complainant Ganesan K
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ad clears send me messege for due amount and I did not take any loan from any loan company Ad clears back to back send me sms for repayment and saying they wil contact my family members official people send my home for money plz I request you action them and quick loan, magic loan, […]

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fraudulent loan

Posted on by Consumer Court
Name of Complainant Somveer
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My CIBIL statement shows a loan called Quadfin for an amount of Rs 11000 as on 26/10/2022 and I acknowledge that this loan has not been applied for by me nor with my consent for the application. This is a fraudulent loan and my CIBIL report gets affected. fraudulent loan was last modified: September 6th, […]

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Fraud scam with capital double triple

Posted on by Consumer Court
Name of Complainant Nirav
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are telegrams group which name is share market today bank nifty call in this group msg that invest 5k after 24 hours they give us 20k so i give 5k now he asking for their commission 6k after that they trasfer 20k but this is fraud i transferred total 5k plus 3k commission and […]

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Fraud money loan app

Posted on by Consumer Court
Name of Complainant Boina Manikanta
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, This is Manikanta Boina from Andhra Pradesh. I need to register a complaint for windmill money online loan app as I was not applied any loan from this company but in mobile app it’s shows loan of 7300/- which is not applied by us & company deposit in my bank account around 4320/- […]

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Fraud delivery of old clothes

Posted on by Consumer Court
Name of Complainant Neha kaushal
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered one suit cord set for 899 on CoD. But I have been delivered old clothes. Fraud delivery of old clothes was last modified: September 6th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Parvez Ahmed
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I tried to check the CIBIL score and I found a loan of 5000 which I didn’t apply for it Please close that loan and take necessary actions Fake loan was last modified: September 6th, 2023 by Consumer Court

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Easy Money Loan App

Posted on by Consumer Court
Name of Complainant Freeda priyatharshini
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself is Freeda priyatharshini B.Im from thanjavur.Due to some medical emergency I’m in need of money.So I have enquired online loan app.At that time I have enquired on Easymoney loan app.I have submitted aadhar,bank statement and mobile mail id details.They have offered me 3000-5000.Bt my need is more so I didn’t apply in that app.But […]

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EARCPL credit card

Posted on by Consumer Court
Name of Complainant Sultana majdilfar jaman
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for any credit card but it’s showing like that I’ve taken and delaying payment and it’s effecting my cibil score EARCPL credit card was last modified: September 6th, 2023 by Consumer Court

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