Complaints Regarding Cyber Crime

My coinswitch account frozen

Name of Complainant Samrin Mugad
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

Hiii I am Samrin I lost my 16000/- rs First one person is called me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and Anjana she is name she is explaining me how to earn money first she is sending […]

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Mobile money

Name of Complainant Vigneshwaran
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

Yesterday I opened the mobile money loan app and gave the proof only for to check eligibility amount but without my knowledge the approval the loan and send the amount to my account next day morning.unexpected so I paid the amount 3300rs for getting 1980 rs .If not pay they start to harrase so I […]

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Mm9 wealth loan amount Fraud’s

Name of Complainant Pardeep 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

I had applied for a loan in the application called mm9 wealth application, without my knowledge, many loan automatic applications are being applied, even though I have completed all the loans to stop it, they are threatening me on whatsapp Mm9 wealth loan amount Fraud’s was last modified: August 10th, 2023 by Consumer Court

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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 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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