Complaints Regarding Cyber Crime

AI Kredit loan app

Posted on by Consumer Court
Name of Complainant Mayur shrimali
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got loan amount that 15000/- in which I was only got 9000 through AI Kredit loan app But after 7days I paid totally 15000/- but still it’s shows pending and all agents harassed and send me nude pic of mine and told it get viral in Facebook or social media .plz do nedful AI […]

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After taking money of name of workindia an then they deactivated I’d and not refund amount and not responde the call

Posted on by Consumer Court
Name of Complainant Urvashi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Work india is the fraud company and the assistant manager Sandeep Kumar very big lier and 420 person be care full After taking money of name of workindia an then they deactivated I’d and not refund amount and not responde the call was last modified: August 23rd, 2023 by Consumer Court

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About this company na ezmall… I need help for me to refund my money

Posted on by Consumer Court
Name of Complainant Holy
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need to cash out my money . This is a fraud About this company na ezmall… I need help for me to refund my money was last modified: August 23rd, 2023 by Consumer Court

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3 fraudulent transactions of INR 39620 done thru Paytm postpaid

Posted on by Consumer Court
Name of Complainant Prashant Kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are 3 fraudulent transactions happened on my account today around 10:45 thru 10:52 AM and total 39620 were deducted from my Paytm postpaid loan account. before that i got an IVR call from phone number +91 8452825333. I just received the call and the person hacked my paytm account. As soon I received the […]

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I didn’t accept any loan they transferred and asking me to pay

Posted on by Consumer Court
Name of Complainant Swaroop
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed a app and gave details. Didn’t accept any terms they transferred 4950.90 and asking to repay 9062 on this Id 9219977421@sbi I didn’t accept any loan they transferred and asking me to pay was last modified: August 23rd, 2023 by Consumer Court

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I didn’t accept any loan they transferred and asking me to repay

Posted on by Consumer Court
Name of Complainant Swaroop
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t accepted any loan. Just filled my details they transferred 4950.99 and now asking me to repay. I’m getting messages on whatsapp, when I called back on the number they say that they don’t use any whatsapp and they are receiving similar calls. I didn’t accept any loan they transferred and asking me to […]

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LOAN FACILITY NOT DUE AND MY RIGHT HAS BEEN INFRINGED.

Posted on by Consumer Court
Name of Complainant OLUMIDE
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i took a CashBus, my due date as communicated on the application dashboard is 24th of August, 2023. only for my contacts to call me that they are receiving text messages that am owing them and i am a criminal. and she even threatened to send an obituary message. and am not due for repayment. […]

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Loan fraud threatening

Posted on by Consumer Court
Name of Complainant Syedamizba
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening to pay un usuall amountand blackmailing with nude photos by telling send to all your family members plz help me out from this they threatning me and sending me sexual harasment pics pls pls pls they r calling my relatives plss help me sirr Loan fraud threatening was last modified: August 23rd, […]

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I am not taken Easy money loan

Posted on by Consumer Court
Name of Complainant Sukhendu das
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not takken easy money loan but they are send the msg for pay the loan.this is totaly fraude to me. They send me this msg Important notice from the official, please pay attention❗️❗️❗️ Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue […]

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