Complaints Regarding Cyber Crime

Loan given but i not apply for Loan and he doing misbehave with me

Posted on by Consumer Court
Name of Complainant Prakash s dave
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan not required and not apply for type of loan from these organisation but thase organisation creadit Amount in my Account i thik its fake company to provide loan Loan given but i not apply for Loan and he doing misbehave with me was last modified: August 16th, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Nitesh Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan app has deposited some money on my account. And he is taking back my double money and torturing me in case of non-payment. And threatening to make my obscene photos viral Loan fraud was last modified: August 16th, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Nitesh Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan app has deposited some money on my account. And he is taking back my double money and torturing me in case of non-payment. And threatening to make my obscene photos viral Loan fraud was last modified: August 16th, 2023 by Consumer Court

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Loan app TOOP LOAN IS A FRAUD

Posted on by Consumer Court
Name of Complainant Aditi Yadav
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was having crunch of money so i downloaded a app called as TOOP loan without i was seeing the loan details they confirmed the loan and sent it to my account and for 7 days they are charging 7000 rupees. And if i fail to pay they are blackmailing me. I am feeling sucidial […]

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Large taka loan app fraud

Posted on by Consumer Court
Name of Complainant S P NAIDU GOVINDU.
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I have taken loan from large taka and repaid it intime. Today that is 15-08-2023, from my large taka account some loan amount that is nearly 1,40,000 rupees disbursed to some one hdfc bank account. I got messages in my mobile that is loan amount disbursed to bank account. But i didn’t apply […]

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Job scam for money

Posted on by Consumer Court
Name of Complainant Tushar Dattatray Dhole
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called for job the advertisement (review ) of the hotels in the maps.the get task,in these task having some sallary increase task.they trapped for sending money to give cashback. I lost my 11000 Job scam for money was last modified: August 16th, 2023 by Consumer Court

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Instagram and telegram money scam

Posted on by Consumer Court
Name of Complainant Anupam
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram pr I’d hai jisne bola 500 rs aur 750 lga k 3000+ kamao isi tarah Maine lga diya fir jb money muje wapas transfer karne ka time aya to ye lagbhag small like 2000 3000 gst 747 and etc bol k transfer karne ko kaha Mane kiya lekin kuch bhi nhi Mila next day […]

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Incorrect Loan Information in CIBIL Report

Posted on by Consumer Court
Name of Complainant Shehzaad Kutchi Memon
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never taken any loan from Transactree but my CIBIL report shows that i had taken loan from the same of Rs.2500 and my such bogus account is active..This is incorrect and affects my cibil score. Incorrect Loan Information in CIBIL Report was last modified: August 16th, 2023 by Consumer Court

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Incorrect CIBIL score

Posted on by Consumer Court
Name of Complainant Adharsh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, I am Adharsh, my phone number is 9490505994, email id is adarshsimhareddy@gmail.com. While checking my cibil score, there was one late payment recorded recently from Transactree which I didn’t even know about. Then I googled about Transactree where I found out that this one is from the Mobikwik app.I didn’t took any loan […]

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ID Account hacked without resetting password

Posted on by Consumer Court
Name of Complainant Jayaat kakkar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I opened my chat I saw that two screenshots take place from my side which is I didn’t take actually and after that I reset my password for my own security but I didn’t login back after few minutes I got message from Instagram for security code then I thought like someone is trying […]

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