Complaints Regarding Cyber Crime

Magic loan fraud

Posted on by Consumer Court
Name of Complainant Abhishek
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 multiple messages from Magic Loan to pay due. I did not take any loan from Magic Loan. They have sent nearly 5-6 messages on my WhatsApp. Threating to contact my family members and reporting the court. Well I have a put a formal complaint to Cyber crime @ cybercrime.gov.in. n I made […]

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Loan in Swift seconds loan

Posted on by Consumer Court
Name of Complainant Geddam yesudaasu
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 an taking loan in Swift seconds loan Loan agents harassing me Torturing me That loan executives send some sex videos and pictures to my contacts plzz help me Loan in Swift seconds loan was last modified: August 12th, 2023 by Consumer Court

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LOAN APPS harassment

Posted on by Consumer Court
Name of Complainant VR KIRAN CH
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 CREDIT PARK, BUT THEY ARE CALLING TWICE A DAY AND ASKING PAY THE MONEY, PLZ HELP ME REGARDING THIS THEY ARE CALLING FRON THE BELOW NUMBERS-957880011,8098676082, +91256189300 LOAN APPS harassment was last modified: August 12th, 2023 by Consumer Court

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Loan acording

Posted on by Consumer Court
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)

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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