Complaints Regarding Cyber Crime

Fraud messages

Name of Complainant Karthika
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s been more than three weeks that I’m getting text messages and calls from TM-SimplP and from this number +91 90140 00056 that I have pending payment to which I’ve never done anything with Simpl or neither i have not signed up in Simpl. Therefore my earnest request is to look into my matter seriously […]

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Fraud by scammers

Name of Complainant Ankitha
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a message from karta loan and prime loan stating that, if I do not pay the amount they asked for, they will call my contact number and I know later on they will share some nude edited photos of mine. Fraud by scammers was last modified: August 18th, 2023 by Consumer Court

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Fraud by Laon App Called EMC

Name of Complainant Bidisha Mohanty
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the add but did not apply any loan. All of a sudden i saw loan applications being processed and money being credited into my bank account. After that EMC executives started harassing me asking to pay or else they will send morphoed pics to my contacts. Fraud by Laon App Called EMC was […]

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Fraud

Name of Complainant Afrin Ansari
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got associated with the said company for work from home services on the behest of filling up 700 forms with each form costing approx 25rs and resulting to an amount of 17,500/- as weekly payment. But as soon as I completed 450 forms the system showed some glitches for which I called Rashi who […]

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Fraud

Name of Complainant Harender singh
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am harender singh Today while checking my cibil I came to know that some transactree company which is used to give loan to the person they sanctioned me ₹2500 loan which is never taken by me so why this showing in my cibil kindly remove this loan account from my cibil as soon as […]

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Fake loan Calls and Messages

Name of Complainant SHASHWAT SINGH
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve not taken any amout from tha app called Minimalist Loan App. They are sending unnecessary message for loan repayment which I’ve not taken or not even any amount credit to my account. Please help me out with this. Fake loan Calls and Messages was last modified: August 18th, 2023 by Consumer Court

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Fake loan app

Name of Complainant R Nandhini
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s about two loan apps family loan and golden rupee they ara asking me to pay the loan and harassing me send my pics to my contacts and blackmailing plz check this Fake loan app was last modified: August 18th, 2023 by Consumer Court

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