Complaints Regarding Cyber Crime

Loan acording

Name of Complainant Arvind Kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mera naam Arvind Kumar he mai ek middil class family se hu mujhe pata nahi ye kaise Loan apprual karke Mere se 6500 rupye ki mag kar rhe he Jo mere pass nahi he Bol rhe he Gar nahi diya to ye mere sare contact number pe gande coment send kar denge Loan acording […]

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LINK CREDIT LENDING INVESTORS INC SEC REG# CS 201914644 (IPESO)

Name of Complainant Heilyn
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me to file a case against this online lending app, ipeso. Everyday sending harassments, threats and sending email to my company’s HR dept. They are even commenting in my company’s fb page posts. This is very illegal and inhumane. Please shutdown this kind of lending companies, almost half interest and payable just for […]

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Issued of Loan without my permission

Name of Complainant Alok Shriwastwa
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from Transactree but On my CIBIL id it has been shown of ₹ 7500 Issued of Loan without my permission was last modified: August 12th, 2023 by Consumer Court

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Internet service

Name of Complainant Syed imran
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have used golden rupee app I want to check my eligibility but the app automatically gave the Loan without any information but now I want to pay the app is not seeing in the playstore now they are sending me harassment messages please help me Internet service was last modified: August 12th, 2023 by […]

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I was depositing money on snapdeal 1688 site for work from home for part time job and in it looted 1,00,000 rupees from me.

Name of Complainant Syama Sundar Mahala
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As their wish I deposited amounts 10,000, then 20,000 , 40,0000, atlast asked me to deposit 50, 000. For higher profit I deposited money by l borrowing money from money lenders on interest. Now again asked me to deposit the amount, unless you can’t withdraw your money. What shall I do now? I was depositing […]

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I receive unwanted OTP in my number

Name of Complainant RAHUL CHOUDHARY
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I receive OTP without any activity. I receive OTP from kindlife website which I never visit or log in. I receive unwanted OTP in my number was last modified: August 12th, 2023 by Consumer Court

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I have not taken the loan in innofin but it was showing in my cibil report

Name of Complainant Nithin
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken the loan in innofin but it was showing in my cibil report can you please check the below attachment I have not taken the loan in innofin but it was showing in my cibil report was last modified: August 12th, 2023 by Consumer Court

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I have not applied for any loan this hero rupee loan app

Name of Complainant LintoThomas
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan. This hero rupee loan app is a big fraud app. They have put in rs 3300 without my consent and now asking for rs 6041within 7 days. When i have not applied for anythg y have they transferred n asking for double amount refund. I want to get […]

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Hero rupee app

Name of Complainant Bijender Singh
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PSir mene loan nhi liya unhone account me payment jma kr diya 3301 rupee ab 5 din baad 6041 rupee mang rahe hai or phone karke blackmail kar rahe hai mere contacts par call karke pareshan kar rahe hai Hero rupee app was last modified: August 12th, 2023 by Consumer Court

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