Complaints Regarding Cyber Crime

About fraudulent poonafin finance

Name of Complainant shamma
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t borrowed any amount from this poonafin finance…..but while checking my cibil status it’s showing that my loan amount is active …which is affecting my cibil score…do take actions on such fraduent fin..as I can see I am not the only one,but many are facing such issues! About fraudulent poonafin finance was last modified: […]

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THREATENING MESSAGE of Arrest

Name of Complainant ANABELLA
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I JUST SEARCH ABOUT SOME PERSONAL LOAN THEN I GOT RIGHT DEAL IN SOME GOOD APP.AND ALREADY LOAN COMPLETED SUCCESSFULLY..IN THAT TIME I UPLAD MY DOCUMENTS AND PICTURE.HONOR CASH AND GOLD rupee OF TWO PERSONAL LOAN APP HACKED MY PROFILE.PICTURE.DOCUMENTS CONTACTS.THEY SEND SOMETHING WITHOUT MY CONSENT.NO THEY THREATENING ME THAT THEY GO TO MY CONTACT […]

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Loan apps harassment

Name of Complainant Rakesh sagar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash is company uder ai enjoy rupee and the owner mail is akashpal13582@gmail.com this people saying I will send nude photos to your family your all contacts they abusing me they sent my picture they call my family members and abusing all my family please help me acount no of the acount upi no […]

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Toop loan fraud company

Name of Complainant Anji
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir please save me this problem…toop loan ke againsts whatsapp Message karke loan pe ke liye arrassment karre aur mere photos edit karke nudo photos mere contact list ko send kar rahe …mera pura data hack huwa hai sir … please save me sir …. Toop loan blackmail was last modified Toop loan fraud company […]

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Threatening WhatsApp messages and calls

Name of Complainant Subbu
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting thretening messages and calls from rupee tap to pay the loan amount and it’s a Fraud loan app and help to resolve this issue and they are calling from international numbers and that only to what’s app Threatening WhatsApp messages and calls was last modified: August 8th, 2023 by Consumer Court

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Zimmy studio fraud Shopify website

Name of Complainant Pakhi Durga
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered dress in 4 August and after payment they confirm order and next day they vanish . They deleted their site . Zimmy studio fraud Shopify website was last modified: August 7th, 2023 by Consumer Court

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Threatening and morphing face without dress

Name of Complainant Azhwar
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,small instant loan due completed,but payment not successful issued told me, threatening then morphing my photos nuditity share my family contact numbers, please action this transaction number upid details screenshot below attached me.mentaly I am very disturbed I think. Threatening and morphing face without dress was last modified: August 7th, 2023 by Consumer Court

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Wrong order delivered

Name of Complainant Shivam
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 men cargo pents from faction hut for rs 900 but got a torn used jeans of a small child 🥹 Plzz help to refund my money.. Wrong order delivered was last modified: August 7th, 2023 by Consumer Court

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Wrong Delivery of Product

Name of Complainant Tamilselvi.C
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We ordered a high quality saree of Brown color. What we have received is entirely different by color and quality ..Very Poor quality one. Wrong Delivery of Product was last modified: August 7th, 2023 by Consumer Court

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