Complaints Regarding Cyber Crime

NDXP Loan Fraud

Posted on by Consumer Court
Name of Complainant Hitesh Dubey
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan amount of 19696 INR was reported with Rate of interest 16%. I have never taken this loan. Please see the information below and help me to identify this fraud and close it. Account no – PL02011526 Credit Limit – Sanctioned Amount 19,969 Current Balance 19,969 Cash Limit – Amount Overdue 0 Rate of Interest […]

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My CIBIL was affected due to fake loans by MUTHOOTNAN.

Posted on by Consumer Court
Name of Complainant Siva Prasadu Ambati
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just an hour back I checked my CIBIL score, I was shocked that someone named called MUTHOOTNAN has taken a loan and was overdue about 56800/- which reflects on my cibil score. So far Didn’t know that someone has taken loans by using my PAN or my details My CIBIL is getting lower than 700. […]

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Muthamizh Thirumana Thagaval maiyam

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have an call from muthamizh Thirumana Thagaval maiyam and received a post then paid 630 rupees. Her name is srimathi _7200835495 Muthamizh Thirumana Thagaval maiyam was last modified: August 17th, 2023 by Consumer Court

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Money

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested more the 20k but I cannot withdraw money they are saying you to complete the task task now I don’t have any money to pay please afford my forzen amount at least Money was last modified: August 17th, 2023 by Consumer Court

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Lossed money

Posted on by Consumer Court
Name of Complainant V gopala chary
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am lossed money starlink2.cc first time 5000 second time 40000, third time 128000, fourth time 222000 tutor Wesley John,aashi983 he is blocked my teliegrame please sir Lossed money was last modified: August 17th, 2023 by Consumer Court

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Loss off money in ARM FNC. Com

Posted on by Consumer Court
Name of Complainant Anju
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir / Madam, My name is anju I am a house wife. I am one of the investor in ARM after investing the robot trading the robot will provide daily profit. I invest one lakh 20000 rs in ARM account and My husband invest one lakh 31 thousand but before one week we cant […]

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Loan Amount

Posted on by Consumer Court
Name of Complainant Rajeev Kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan but That time my loan is rejected after 1 day I received 3300 rs message in my account and then after 2 Days they Are demand 6000 rs repay otherwise I will do this I’ll do that @cetra Threaten me Calling my contacts and relatives Abusive using language Loan Amount was […]

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Lightning rupee fraud.

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got one personal loan from Lightning rupee which is one of the worst app. After paying the amount they are asking to pay the penalty. I haven’t delayed the payment. Now they are blackmailing that they will be sending nude pictures to my contacts. Lightning rupee fraud. was last modified: August 17th, 2023 by […]

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Learn N Earn Threatening to pay amount 40,000

Posted on by Consumer Court
Name of Complainant Roba
Date of ComplaintAugust 17, 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 fake and asking me to pay the amount of 40,000 or they are blackmailing me to file the case.please take the severe action on them. Learn N Earn Threatening to pay amount 40,000 was last modified: August 17th, 2023 by Consumer Court

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