Complaints Regarding Cyber Crime

Getting WhatsApp messages saying that your loan amount is due today

Posted on by Consumer Court
Name of Complainant Nadeem Ahemed Nasir Khan Pathan
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

Got 5 WhatsApp messages from morning as ihad taken loan from lightning rupee app. I have already paid my loan amount but getting messages from international numbers. Number’s are +218 91-6114686, +218 91-6193972 Getting WhatsApp messages saying that your loan amount is due today was last modified: August 18th, 2023 by Consumer Court

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Fsus material

Posted on by Consumer Court
Name of Complainant Amarpreet 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 have invested 3 – 4 lacs in fsus material website At first it was giving profit about 300% – 400% , And , I’m refunding it in time period of 3 days But on 24/7/23 That application stop giving the refund And with me there are many peoples who have loss there money Fsus […]

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fraud money

Posted on by Consumer Court
Name of Complainant Chaudhari sailkumar Balubhai
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

He call me for loan. I need to loan for financial problem so I eappy for loan in bazaz finance. He call me for loan processing fee…and i lost my 1250 rupees. fraud money was last modified: August 18th, 2023 by Consumer Court

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Fraud messages

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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