Complaints Regarding Cyber Crime

AGAINST LOAN APPS

Name of Complainant LAKSHIKA
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THE LOAN APP IS harassing ME THEY HAVE MY CONTACT LIST AND THEY ARE THREATNING ME TO VIRAL MY EDITED PHOTOS IN MY CONTACT LIS. AGAINST LOAN APPS was last modified: August 1st, 2023 by Consumer Court

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Equifax report showing wrong loan that I didn’t take.

Name of Complainant Manas Ranjan Tarai
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team Account Number- CRED1253589, Institution- NDX P2P Private Limited, I have not taken this loan but it says hit in my Equifax report and my Cibil score has gone down for this kindly resolved the issue. Report Order No – 930840412 Equifax report showing wrong loan that I didn’t take. was last modified: August […]

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Data entry online fraud

Name of Complainant Poojitha
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked us to fill 700 forms in 6 days and will get 17500rs after submission. After filling around 520 forms they stopped my access and said ..you have broken a rule of our company….u need to pay 4000 or else will take legal action against you. On fear I have paid 4000 and got […]

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Data entry job fraud

Name of Complainant Ameer sohail
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received call for data entry job ..they took my aadhar card and online agreement sign..later i got to know it’s fraud site ..please help me. Data entry job fraud was last modified: August 1st, 2023 by Consumer Court

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CYCLE CASH LOAN APP

Name of Complainant Suresh Kumaran
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/madam I didn’t take any loan from cycle cash app 17000 and sudden they have sent 9790₹ in my account. Still I didn’t took any loan. Please help me to solve this issue. CYCLE CASH LOAN APP was last modified: August 1st, 2023 by Consumer Court

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Cyber crime

Name of Complainant Sairam
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving unwanted messages from easy money asking to pay the due even though I never took a loan from it and also threatening to leak sensitive information to family and friends causing a damage to reputation. Cyber crime was last modified: August 1st, 2023 by Consumer Court

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