Complaints Regarding Cyber Crime

Quick loan and magic loan app threating me

Name of Complainant Nishu 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

I have No taken any loan from Quick app and magic loan . But They Are Asking me to repayment … Quick loan and magic loan app threating me was last modified: August 12th, 2023 by Consumer Court

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Online loan application Magic loan harassment

Name of Complainant Avinash Krishna
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 am getting calls and messages from unknown numbers asking me to repay a loan of rs 5000 taken from magic loan app. I have not used the above mentioned app nor i have received any loan from them. They doesn’t have a proper contact number or email address or any form of customer service. […]

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Online loan fraud

Name of Complainant Tiya Sharma
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 taken a loan of 3500 from toop loan app they called me after 7 days for repayment and told me to pay 1400 then i will have to pay 2100 but after next 7 days they again called me to pay 3500 and i paid but now again they are blackmailing me and […]

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My loan account already close but Showing in my cibil report from 1 years

Name of Complainant Abhishek Ananta Jadhav
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

Weekline investment and trading company Pvt Ltd is the fraud company in the market My loan account already close but Showing in my cibil report from 1 years was last modified: August 12th, 2023 by Consumer Court

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Mostbet withdrawal

Name of Complainant Jatinder pal 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

I made a request of withdrawal of 1000 inr 8aug but I haven’t received money in my account And company side sent mail me ,he says already sent amount in your account But not credit in my account Mostbet withdrawal was last modified: August 12th, 2023 by Consumer Court

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Money laundering

Name of Complainant Sindhu
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

When I was looking for a part time job online, I contacted a company called groupon mall on whatsapp number 9759680050 and inquired about the online job. He sent the link https://grouafu.com?invite=vujwg#/register on WhatsApp. Through that, he asked to register the application called groupon mall. Then he sent a QR code to recharge ₹100. Through […]

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Misrepresentation of services offered by shine team.

Name of Complainant Priya
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 received an IVR call from shine.. to receive the call from recruiter. I accepted it. Recruiter called and said that they are offering a service to look for jobs in abroad. He explained that my profile is suitable for the jobs in abroad and they made me to do payment of 3047rs, they […]

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Minimalist Loan scam

Name of Complainant Abhijit Pawar
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 any loan from minimalist and I am now receiving sms on my mobile and whatsapp to pay the loan. I have attached the sms on whatsapp as screenshot also below is the message received on my mobile. Minimalist loan Your loan amount INR 4750 is due today. Please log in the […]

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Magicloan is asking for loan payment that I never took.

Name of Complainant Nidhi 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

I never took any loan and they are saying that I took loan from magicloan of 5000 rs and my payment time is overdue, it’s a scam and they sent me gmail verification code too.. Magicloan is asking for loan payment that I never took. was last modified: August 12th, 2023 by Consumer Court

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