Complaints Regarding Cyber Crime

Harassment by Ai credit App agents despite of making loan payments

Name of Complainant Mohammed Asif Khan
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I downloaded AI credit App through Google play store and tried applying a loan, however I did not get any loan agreement from them and deleted the App later. All of a sudden INR 9000 was credit to my account I tried finding out where that money came from could not trace it. […]

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Harassment

Name of Complainant Himani negi
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupees harassment me He say viral your gallery photo with friends and family members Please stop this types of loan app Harassment was last modified: August 15th, 2023 by Consumer Court

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Harassment

Name of Complainant Dipak Kar
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I get a loan from rupee pocket on datet 9th aug 2023 loan term 7 days, but the loan agent one day ago they are harassment me, and my picture editing and share my whatsapp no my friend family, I do not understood what are I doing, and they are torching mentally and […]

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GROUPON MALL

Name of Complainant Sheryl Dmello
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contact you through a fraud WhatsApp number and ask to connect to a fake mentor on telegram and then keep asking you for money faking on the website https://qsang8.com/#/missions Which is totally a scam and they tell you that the amount which you have already put will not be returned until you complete […]

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Getting a call, from Candy Cash App where I never took any loan.

Name of Complainant Safar Ali
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from a Private Number, saying that Some Imtiyaz Ali Shaikh have taken a loan from Candy Cash App against my name and number, They kept Abusing me without providing me with any information. They said to call that guy and ask him to pay even though I do not know any […]

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Gatbanddhan marriage bureau

Name of Complainant Harshvadan shinde
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The lady call us for marriage bureau purpose and send us the details about her service and also I pay her on her trust 4k . But the lady is not pickuping my call now+ her number is 91 77760 81657 Gatbanddhan marriage bureau was last modified: August 15th, 2023 by Consumer Court

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Frauds in refunding my money

Name of Complainant Samreen khanum
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I place order from bl fabric….they will make it as COD i return that product but still they don’t refund my money… And they not providing me exchange also…plzz kindly help me to slove this Problem Frauds in refunding my money was last modified: August 15th, 2023 by Consumer Court

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Fraud loan app complaint uni cash and sub partner Spider-Man and okloan company

Name of Complainant Tanuj kumar jain
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking my Facebook and found this uni cash add so I have click and filled my all details and submitted my Aadhar , pan and photo but after that I have found that it’s fraud app so I have deleted but in same night dated 23rd Aug’23 amount got credited for loan amount […]

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Fraud loan against my pan

Name of Complainant Ashok kothari
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked that loan has given in my name by karur vyasya bank but i have not taken any loan. I have called karur vyasya they are saying you need to contact capital float. The karur vyasya bank is running a scam along with capital float. I have not given any for documents […]

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