Complaints Regarding Cyber Crime

Loanifi app scam

Name of Complainant Hitesh Chhabra
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier I used this application called loanifi for loan and I took 15k loan from which I only got 10k in hand after that I clearly returned the amount to the application and just uninstalled it from my phone however few days back again they granted me the loan however this time I didn’t applied […]

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Loan Scam

Name of Complainant Ritesh KUMAR SINGH
Date of ComplaintAugust 11, 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 to INCASH app. They forcefully send money to my account and asking to repay in double amount.. Giving threat calls and sending vulgar images to my contact.. Loan Scam was last modified: August 11th, 2023 by Consumer Court

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LOAN APPS harassment

Name of Complainant VR KIRAN CH
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken any loan from credit park, but they are calling and messages are sending and also sending messages for whatapp also, so please help regarding this they are calling from these numbers +582169286511, +912245893732 LOAN APPS harassment was last modified: August 11th, 2023 by Consumer Court

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Loan Fraud

Name of Complainant Abirami P
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam I am Abirami P from coimbatore, I didn’t any loan, But again & again due reminder messenge received, Also blackmailing my family members, Calling my friends, etc. My cibil score is reflected, Customer service also fake, So how to contact the deactivated. Please resolve my complaint soon🙏🙏🙏Kindly do the needful. Loan Fraud was […]

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loan apps

Name of Complainant manieep
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

after downloaing the goldrupee app i could’nt got any sanction letter processing fee repayment details nothing has they disbursal the amount and after amount received iam mailing to that app they didn’t upate and they calling and very rudly talking they did’nt listening to us loan apps was last modified: August 11th, 2023 by Consumer […]

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KARTA LOAN APP BLACKMAIL

Name of Complainant GURTEJ SINGH
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi dear sir/madam I took online loan with karta app and after some days I repayment done but unfortunately they send me again (3720 ) Payment in my account and black mailing to pay double amount so now I don’t know what to do please resolve this or tell me way how to handle it […]

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Insta Nova fraud

Name of Complainant Sandeep
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Insta Nova ek fraud loan app he ye 4000 ka loan aprroved karke 2600 rs account me tranfer krti he aur logo harassment krti he unki phone ki contact list ko hack karke upload ki Hui photo ko nude edit karke contact list pr bhejti he pls is app ke against action hona chaiye aur […]

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Insta handle dreamyy closett

Name of Complainant Sancy
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order some dresses from them till now no confirmation but the product also not dispatch I ask them tracking details they said that till it dispatch they said have patience ma’am till now also no reply I already paid them I want my money to refund back to me pls take action against […]

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I’ll take money from Spice Money App and I’ll clear all outstanding amount but happy loan again ask for due

Name of Complainant Ujjwal Raj
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ll take money from Spice Money App and I’ll clear all outstanding amount shows in the Spice Money wallet but happy loan again ask for cleae charges. I’ll take 9000 but I pay 11499. But he say there are more charges clear it… I’ll take money from Spice Money App and I’ll clear all outstanding […]

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