Complaints Regarding Cyber Crime

loan scam

Posted on by Consumer Court
Name of Complainant ASHISH MASSEY
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

today i got a massege on my watsaap aap to borrow A LOAN FOR 160 DAYS I borrowed a loan from Aurora cash.. 2100 credited to my account.. within 6 days time period I repayed 3500 … the payment interface is so bad… there customer care phone number and mail I’d shown invalid when I […]

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Loan not taken still getting threats for repayment from some online applications

Posted on by Consumer Court
Name of Complainant Nikhilesh Pandey
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have not taken a single rupee loans from Easy Money or Quick Loan or Magic Loan or Rupee Tap applications still last two days they are sending SMS from AD-CLEARS and sending whatsapp messages from national and international numbers threatening to call family and other contacts. I called the number from which […]

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Loan fraud with me

Posted on by Consumer Court
Name of Complainant Arun Kumar Singh
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Arun Singh, I didn’t Applied for the loan but in my cibil it is showing as i took loan from that institution and i got loan sanction amount of 62000 which is now overdue to Rs. 60000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED as i didn’t applied any loan. So please strict action on […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Sumit Maity
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am Sumit Maiti, someone called me on 17th August and told me that I have taken a loan of 4000 rupees from an app called Tab Money. The loan was credited to my account on 10th August. Then I checked the bank account on the 10th and saw that 2400 Tk was credited […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take credit amount from ring app and in 1st transaction zero charge but after that they take 10% transaction charge.if I refuse then they threat me trough information they get from me. Loan fraud was last modified: August 21st, 2023 by Consumer Court

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Learn &Earn blackmailing me

Posted on by Consumer Court
Name of Complainant Meenakshi
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n Earn company is threatening me to pay 7079 rupees within 5.44PM or else they are saying that they will file a consumer case against me. At the time of registration they didn’t tell about the money issue and didn’t even contact me before the last time they mentioned they simply saying that u […]

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It Shows the Loan Amount of Rs. 12000 in my CIBIL in active from Innofin Solutions Private Limited as a Personal Loan and my CBIL Score is Down

Posted on by Consumer Court
Name of Complainant Ashwin Suresh Deogade
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When i Open my CIBIL Score it shows that there is Personal Loan of Rs 12000 showing, but i can’t get the load from Innofin Solutions Private Limited and that case my CIBIL Score is showing down line, please resolve the issue as early as possible. It Shows the Loan Amount of Rs. 12000 in […]

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Internet service work from home fraud

Posted on by Consumer Court
Name of Complainant Shoaib Alam
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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Iconic Data Management, Banglore (Fraud Company)

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was exploring WorkIndia app (Job search app) on 17th Aug, 2023 and I applied one job through WhatsApp number as Data Entry Operator – Typist…. And i got reply, Iconic Data Management company hai jo Bangalore me exist krti hai, Hum aapko Credit Application ke forms denge aur aapko 80% accuracy ke saath complete […]

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I want to refund my money

Posted on by Consumer Court
Name of Complainant anonymous
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to get my money back as I got scammed by this website. The more task they’ll give, the more supplementary money you need to recharge to accomplish the task. I have asked the order manager about it but she/he no longer reply to my message. I badly need my money back. I want […]

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