Complaints Regarding Cyber Crime

MobiKwik fraudulent transaction and harassment

Posted on by Consumer Court
Name of Complainant Debajyoti Mohanty
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

My MobiKwik wallet / account was deducted if 58,000 without my consent and fraudulently. I have notified Cyber crime cell and also shared the acknowledgement. I am being threatened with calls and messages constantly. Mails to the CEO Bipin, doesn’t get any response MobiKwik fraudulent transaction and harassment was last modified: August 11th, 2023 by […]

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Misuse of Identity in Illegal Parcel Shipment – Urgent Complaint

Posted on by Consumer Court
Name of Complainant Abhishek Navingar Gusai
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 hope this letter finds you well. I am writing to file an urgent complaint regarding the misuse of my identity in connection with an illegal parcel shipment. The incident has caused me significant distress and concerns about the safety of my personal information. I recently received a call from FedEx Mumbai Branch, […]

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Magic Loan fraud

Posted on by Consumer Court
Name of Complainant Sunil Raaj K
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 received a message today morning stating the below content *important hint!*❗❗ Dear customer, your loan in *Magic Loan* is overdue, and the remaining repayment time is running out. If you are overdue, you will be fined, and if it is more serious, you will be prosecuted by the court. To avoid serious things from […]

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Magic loan

Posted on by Consumer Court
Name of Complainant Jordan Mathew Wilson
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

MAGIC LOAN I got a fake message saying that my last date is tomorrow, they are sending messages to blackmail me and pay me today, otherwise they will contact my family members and keep harassing my family members. I have not contacted MAGIC LOAN app yet and have not taken any loan. Continuously messaging me […]

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Loanifi app scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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