Complaints Regarding Cyber Crime

I got a call from recovery agent of Rubik money loan application and he was blackmailing me.

Posted on by Consumer Court
Name of Complainant Aniket
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday on 19th August 2023 I got a international call from recovery agent of Rubik money loan application. He was blackmailing and threatening me. He was saying, the app is not working now in India so send money on agent’s personal account. I got a call from recovery agent of Rubik money loan application and […]

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I didn’t apply loan from nahar but it appears in my cibil score history by consumer loan enquiries .

Posted on by Consumer Court
Name of Complainant Rajesh Kumar V
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from NAHAR, but it was showing on my cibil report since long ago. CIBIL report was last modified: August 25th, 2022 by Consumer Court I didn’t apply loan from nahar but it appears in my cibil score history by consumer loan enquiries . was last modified: August 20th, 2023 by […]

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Hotel review scam

Posted on by Consumer Court
Name of Complainant Arupriya seraik
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on what’s app saying that I have to write reviews on hotels and I get paid for it for which I followed the instructions and they send 50₹ for each review.later there were some task called prepaid task and I was asked to pay 3000₹ which I paid next 20000₹ which […]

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harassment calls messages for loan ( not taken) repayment

Posted on by Consumer Court
Name of Complainant Maryam Zameela
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving threatnening whatsapp messages to pay my overdue of magic loan, quick loan, easy money, cash bee, rupee tap. Loans which i’ve never taken. I tried downloading the app to check what’s it all about, turns out these apps arent even available on playstore. This is pure harassment and violation of my […]

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Fraudulent Activity- Rexime Enterprises

Posted on by Consumer Court
Name of Complainant Ankit Gupta
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have placed an order no. 1431 on dated Friday 06 Aug 2023 & made a payment of Rs.727- through Google Pay to a co. namely myshopify & which is shown as Rexime Enterprise Google pay but after payment, I have not received any confirmation mail or message. So I carefully looked more […]

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Fraud threatening messages from easy loan magic loan

Posted on by Consumer Court
Name of Complainant Jenifer
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from easy loan and magic loan but yesterday on August 19 they messaged me on WhatsApp you loan is in due,and I panicked and paid 4500 and today they messaged me from different number your magic loan is in due and threatening me kindly solve this I didn’t take any […]

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Fraud loan show in my cibil which impacted my cibil..cibil score down

Posted on by Consumer Court
Name of Complainant Ramzan Ahmed
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

NDXP private limited fraude with me .some amout loan show in my cibil and show over due when i try to pay overdue not pay..which overdue down my cibil score. I try to remove but no buddy give any soultion. Fraud loan show in my cibil which impacted my cibil..cibil score down was last modified: […]

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Fraud hero rupee loan app

Posted on by Consumer Court
Name of Complainant ABDURRAHMAN
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not authorised for the loan from the hero rupee loan app but they have credit 3300 rs without my consent and asked me to repay 6041 rs after 5 days. I have paid that amount in afraid of loan but again the have credited 4950 rs without my consent and authorisation and asking […]

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Fraud calls and abusive and threatening messages for fake loan

Posted on by Consumer Court
Name of Complainant Rahul rajput
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i received money in my bank account then received call and they asked for money. Money was sent back and then they started calling and sending abusive and threatening messages regarding fake loan and they have all my contacts number and id proof. Fraud calls and abusive and threatening messages for fake loan […]

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