Complaints Regarding Cyber Crime

REGARDING FAKE VERIFILE IND LOAN APP

Posted on by Consumer Court
Name of Complainant Abhay Kumar singh
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 applied for any loan, I was just download the app and checking the offer but suddenly they credited amount in my account and got text from the no +97790702096870 that repay the amount then I repay the amount again they credited amount in my account then I called the customer care no 6267490546 […]

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Regarding a fake Loan indicates in my CIBIL REPORT

Posted on by Consumer Court
Name of Complainant ARUNNATH P
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

Dear Sir/ Madam I didn’t take any loan of Poona Fin recently or in past. It’s showing as Poona Fin loan amount of Rs.968 with account number as **5187 ending. Fraud Loan for Poona Fin was last modified: July 27th, 2023 by Consumer Court. Regarding a fake Loan indicates in my CIBIL REPORT was last […]

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Regarding a fake Loan indicates in my CIBIL REPORT

Posted on by Consumer Court
Name of Complainant ARUNNATH P
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

Dear sir/Madam, I didn’t take any loan of QUADFIN recently or in past. It’s showing as QUADFIN loan amount of Rs.2650 with account number as **5465 ending. Fraud Loan for QUADFIN was last modified: July 27th, 2023 by Consumer Court. Regarding a fake Loan indicates in my CIBIL REPORT was last modified: July 27th, 2023 […]

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received OTP from lazypay

Posted on by Consumer Court
Name of Complainant Kriti
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 received a SMS from Lazypay and they have shared an OTP. I don’t know why they sent it. I never asked for any OTP. Even I don’t know what was Lazypay till now. received OTP from lazypay was last modified: July 27th, 2023 by Consumer Court

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Received a Text Message with a Link From Buddy Loan, Dear 942562XXXX, Rs. 52,350/- is Credited to your A/C No.3455714XX12 BHIM Ref ID:942562XXXX@ybl Check your updated balance Here: t8l.in/s/6640CtGbn2

Posted on by Consumer Court
Name of Complainant BHAGVAT MEENA
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

Received a Text Message with a Link From Buddy Loan, Dear 942562XXXX, Rs. 52,350/- is Credited to your A/C No.3455714XX12 BHIM Ref ID:942562XXXX@ybl Check your updated balance Here: t8l.in/s/6640CtGbn2 I have not applied for any loan at buddy loan and Never Downloaded buddy loan app. Received a Text Message with a Link From Buddy Loan, […]

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Received 2 OTP without any reason

Posted on by Consumer Court
Name of Complainant Aainul Haque
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 received 2 OTP from Lazypay without any reasons at 5:30 pm on 27 July 2023. This is very disappointing if someone is able to use my account.. Have seen many complain against lazypay. Received 2 OTP without any reason was last modified: July 27th, 2023 by Consumer Court

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Quick money app

Posted on by Consumer Court
Name of Complainant Neha kriplani
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 took loan from quick loan app thy threatnen n got my pic n phone data everything thy even threaten to send my contact details when i made payment before due date dn also thy say we didnt received payment Quick money app was last modified: July 27th, 2023 by Consumer Court

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Quick Money

Posted on by Consumer Court
Name of Complainant Ankur
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

This is a fraud app and is harassing me. I took a loan a few days back and they started harassing me before the due date! Started sending edited inappropriate pictures by using my picture that i uploaded during kyc verification. After i paid back the loan, they disbursed another loan in my account and […]

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Quick loan App

Posted on by Consumer Court
Name of Complainant APURVA GAUTAM
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

Quick loan App sending one of my contact vulgar fifty language with my picture and pancard.I have paid the loan amount but they have access to my contact list .kindly help me Quick loan App was last modified: July 27th, 2023 by Consumer Court

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