Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Ajay Kumar A N
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 3 loans which consists of 5000 rupees from each site. I received only 9000 rupees. Out of 3 loans i cleared 1 loan and remaining 2 loans but Without my consent they have generated one more loan and asking me to repay it and i haven’t received any money. Remaining 2 loans I’m […]

Read More...

Financil fraud is committed online.

Posted on by Consumer Court
Name of Complainant prateek bindal
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a group on Telegram called Stock share and crypto bitcoin investment headed by BTC Danny sir, he double the amount taken from people in 45 mins. I have given him 3k and he said he will return 9k to me as profit. when I transferred the money to him he said the slots […]

Read More...

Fast rupee

Posted on by Consumer Court
Name of Complainant Prathmesh
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan from fast rupee only 5000rs and i pay total 8 k amount then aslo call me.& pay your laon amount and say leak my edit nude pictures to everybody in my contact list.. please help Harassment plss help me Fast rupee was last modified: August 3rd, 2023 by Consumer Court

Read More...

fake loans on my account

Posted on by Consumer Court
Name of Complainant ARYAN GAUTAM
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not take any loan from IDFC FIRST BANK, NORTHERNARCCAP, IVLFIN BUT IT SHOW ON MY CREDIT REPORT. PLEASE CLOSE THIS ACCOUNT IMMEDIATELY THEY CAN DAMAGE MY CREDIT SCORE FULL INFORMATION BELOW MEMBER NAME:- IDFC FIRST BANK ACCOUNT TYPE:- PERSONAL LOAN ACCOUNT NUMBER:- 29193841, 40743458 LOAN AMOUNT:- RS 7000/- REMANING AMOUNT:-RS 3785/- OPEN DATE:-31 […]

Read More...

Fake ID Related Issue

Posted on by Consumer Court
Name of Complainant Sahanabanu Ansari
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An Accuse uses the complainants photo and Mobile Number to make the Fake ID in OLA Party and post in the application of OLA Party because of this complainants getting calls from unknown Numbers and accuse miss use the Fake Id So, Complainant wants to close this Fake ID. Fake ID Related Issue was last […]

Read More...

EMC APP ONLINE

Posted on by Consumer Court
Name of Complainant ARCHANA
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THERE IS AN APP CALLED EMC WHICH PROVDES LOAN. THE AGENTS ARE HARASSING BY SENDING NUDE PICS TO FAMILY MEMBER AND OTHERS. THEY ARE TAKING EXTRA MONEY FROM LENDERS AND ALSO HARASSING THEN BY MESSGING ON WATSAPP CONTINUISOLY. EMC APP ONLINE was last modified: August 3rd, 2023 by Consumer Court

Read More...

EASY MONEY APP

Posted on by Consumer Court
Name of Complainant SAMY DEVAN
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Received Message from Easy money what’s app Message but didn’t apply loan from these app and aslo I didn’t got any amount of from these but they are asking to payment EASY MONEY APP was last modified: August 3rd, 2023 by Consumer Court

Read More...

Easy money and Quick loan app Fraud scam

Posted on by Consumer Court
Name of Complainant SAMY DEVAN
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am samy devan yesterday morning I got what’s app Message from Easy money and Quick loan app that repayment due I have threatening on these two app they are threatening ours And I didn’t apply loan from these two app so please take action Easy money and Quick loan app Fraud scam was last […]

Read More...