Complaints Regarding Cyber Crime

The complaint is about the loan which I had taken from the app loanifi.

Name of Complainant Shivank
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken the loan of Rs 15k in the 1st week of Jul 23 and the repayment date was showing as 1st Aug 23 .Now these are messaging me , threatening me as well. Plus they removed the app as well from the app Store. Pleas file a report against them. The complaint is […]

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Telegram Online Crypto Scam

Name of Complainant Pooja SD
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudster named Manish is assuring of high returns through Crypto trading Asking to deposit 10K Then sharing trading details of profit earned Then asking to pay extra 18K as commission Then says transaction failed , so pay more Never returns deposited money It’s a chain Individual creates UPI IDs for short intervals Telegram Online Crypto […]

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Spam calls days and late night 11pm

Name of Complainant Yogesh Solanki
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting daily 8- 9 calls from different numbers when I see Truecaller it’s showing ola and etc. I am mentioning frustrated with this annoying call please help me stop these calls. Spam calls days and late night 11pm was last modified: July 27th, 2023 by Consumer Court

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SHOWING LOAN IN MY CIBIL

Name of Complainant manoj kumar sharma
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a loan showing of Rs. 12000/- of open date 07-March-2023 vide Loan number 010000901573. But i had took any loan of the said amount. SHOWING LOAN IN MY CIBIL was last modified: July 27th, 2023 by Consumer Court

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Scam from the Bull App without even taking my consent or any document for loan

Name of Complainant Harshit Tyagi
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone using the This Bull Cash app gave me 4500, charged me a 2000 processing fee, and credited my account with 3310,2200 without my permission. I have no idea how they obtained the account information and PAN card, but they are now demanding payment despite the lack of any paperwork or a signed signature. Presently, […]

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Rupee man loan fraud

Name of Complainant Abhijeet Ananda Pol
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the app called rupee man they are asking me to pay 3500 RS if I will not pay they will misuse my data they have my addhar card and pan card and my phonebook contact details and they are saying they will make my nudes and send it to […]

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Cyber crime using real estate

Name of Complainant Sarala Sreeramulu
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Text of Complaint by Sarala Sreeramulu:* Hello, I had posted an advertisement on Magic bricks for renting my residence. I got a call on July 19th from a person named Akshay kumar chennamaneni who is looking for a home on rent in Korattur and he told me that he is currently in Defence posted as […]

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Cyber crime

Name of Complainant Twinkle
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order from this side july20 for next day order and money also deducted from my account but till now the order is not available and the side is not responding now. Cyber crime was last modified: July 27th, 2023 by Consumer Court

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Regarding Online Fraud

Name of Complainant Anjali Shah
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady called named suman Patel told me she would buy my dresses of ₹7000 and told me to scan this code so that payment would be done. Regarding Online Fraud was last modified: July 27th, 2023 by Consumer Court

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