Complaints Regarding Cyber Crime

Misleading Loan Breakdown

Name of Complainant Jemz
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Supposedly, My approved loan is 3K but I just received 2165😤 But sa Loan Computation or whatsoever is 3K talaga plus the 308 Fee. Okay na sana ako sa 308 na fee since maliit lang but ang tanong para saan ang ibang deduction? No breakdown at all. And your CS is not responding naka 3 […]

Read More...

Manish Profits Scam

Name of Complainant Ninad
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person has account on Instagram and asks people a small amount of money to invest in return to give higher profits. But once you give the money he will never return your money and will block you. Pls take strict action against him. Pls save other people getting cheated by this person. Manish Profits […]

Read More...

LOAN harassment

Name of Complainant Nandakumar J
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DEAR SIR/MADAM, THIS COMPLAINT IS REGARDING CONTINUOUS LOAN harassment . I DON’T KNOW HOW THEY GOT MY PHONE HACKED. I TOOK A LOAN AND SETTLED LONG BACK. THEY ARE ASKING ME TO PAY MORE AND I’M RECEIVING MULTIPLE CALLS FROM VARIOUS NUMBERS. THEY ARE SENDING VARIOUS APP LINKS & UPI LINKS FOR PAYMENT. THEY ARE […]

Read More...

Loan fraud (daily loan)

Name of Complainant T
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was sent a message that I collected a loan I didn’t apply for This app representatives have been calling and sending texts to threaten me ….. that they will send messages to my contacts to defame me …. That I am a fraud Please help Loan fraud (daily loan) was last modified: August 27th, […]

Read More...

Kissht fraud nbfcs

Name of Complainant Nikhil dabhade
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello i am nikhil dabhade from nashik city I was taken loan from kissht finance Company ,and at the time of taking loan this company talking very politely,i paid 2 emis of company after that i am currently job less and financial issue to pay other 4 emis And now this fraud nbfc harresment to […]

Read More...

Indpe Application

Name of Complainant Nandan Mittal
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE AN INDPE APP USING IT FROM LAST FEW MONTHS FOR RECHARGE. FROM FEW MONTHS APP IS NOT WORKING AND THERE IS NO RESPONCE ON WHATS APP NO TOO, REGARDING COMPLAINT.I HAVE around 1600 RS IN MY ACCOUNT .I THINK I HAVE BEEN CHEATED.PLEASE HELP ME TO GET MY AMOUNT BACK. NOW MY ACCOUNT […]

Read More...

Illegal gambling website which illegally works in our State:Bihar City: Darbhanga

Name of Complainant Himanshu Kumar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

http://shreerashibhavishya.com/shreemobile2.htm Please block this website. Link is given above. It’s an illegal website which contains online gambling through which they can do fraud to many of the people. I kindly request you to block this website as soon as possible. This will be very helpful for us because this site contains illegal content which broke […]

Read More...

FINANCIAL FRAUD and Hacking all my WhatsApp contact

Name of Complainant BIJEN MOCHAHARI
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied online loan of Rs 30000 from Hero rupee apps but they credited to my account only Rs 3300.99 on 21/08/2023 from Sri enterprises and after one week they are demanding Rs 6041.42 pm and they are sending nude photo in my WhatsApp number and giving warning to send in all my WhatsApp contact […]

Read More...

I have taken loan from fast cash app they called me yesterday i paid all my dues again today i am getting message my payment pending

Name of Complainant Steven
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from fast cash app they called me yesterday i paid all my dues again today i am getting message my payment pending I have taken loan from fast cash app they called me yesterday i paid all my dues again today i am getting message my payment pending was last modified: […]

Read More...

I have ordered a set of 16 bras from which I received only 2 bra that too of cheapest quality …

Name of Complainant Sefeer kp
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cheeting my product fake product.. My amount..Goin I have ordered a set of 16 bras from which I received only 2 bra that too of cheapest quality … was last modified: August 27th, 2023 by Consumer Court

Read More...