Complaints Regarding Cyber Crime

Minimalist loan fraud app

Name of Complainant Vikas mehra
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir My i continously recived msgs from the app minimalist loan to repay the loan they send me daily msgs and always increase the amount. I havnt taken any loan from them i dont know from where did they get my detalis Minimalist loan fraud app was last modified: August 10th, 2023 by Consumer […]

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Minimalist loan application

Name of Complainant Uttam jana
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know where they collect my data, they are messages me daily basis your loan amount is due pay now. But I don’t take any loan from this application, I don’t have credit the amount in my account also. They also threaten on WhatsApp also. This happened with me 2 days before and today […]

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Loan Repayment Fraud

Name of Complainant Suhail
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a laon from enjoy rupee. They gave me 3800 something loan, From 2 different company named swift cash and MB loan. Now my due date is 11aug 2023. But they are threatening me on 10th today. Like you will haveto pay today only otherwise i will call ur contact and harass me…. Ye […]

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Loan fraud app

Name of Complainant Praveen kumar
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening me to pay more money or else they will use all my data wrongly. Around 4800 they take from me Loan fraud app was last modified: August 10th, 2023 by Consumer Court

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LOAN APPS harassment

Name of Complainant VR KIRAN CH
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i didnt take any laon from credit park, but they are calling and messages and whatap messages, i have told that i am not having any loan , plz help me regarding they are calling from this number -8858441364, and what ap messages from -+94 717753858 LOAN APPS harassment was last modified: August 10th, 2023 […]

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Loan

Name of Complainant Suraj
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didi not apply for loan but automatically given loan in my account of 3000 and then I paid the amount as well but they are asking me more by threatening me. Loan was last modified: August 10th, 2023 by Consumer Court

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Learn n earn scam

Name of Complainant Mohammad shadul
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered on their platform (Learn n Earn). They texted in WhatsApp and asked for Voter ID and Photo. They asked to choose the job course and to send some links about the jobs but now they are demanding money. They are asking me to pay the fees of 7079Rs. And telling me that […]

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Insta page “shilpashaala” handled by krishna rathi is a fraud

Name of Complainant Shruthi
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did place order in June’23 after taking money, he promised to deliver by July end! Later he stopped picking up calls neither replying to msg.. can some one take this page down! He msgs and says don’t do drama and all and says he will not deliver product ! I m trying to reach […]

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Illegal Loan Repayment Demand From – Ad Clears and some anonymous WhatsApp Number and also requesting to take necessary actions against such cyber criminals.

Name of Complainant Rakesh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (10.08.2023) I received a Few SMS (4) from Ad Clears Stating and giving warning to repay the loan that I haven’t taken and also threatening to notify all the contacts in my address book . And the Links that they are sending to repay through the SMS are leading to different named APK files […]

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