Complaints Regarding Cyber Crime

Fraudulent loan app

Name of Complainant Rolson
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

People calling me from different numbers and texting in watsapp that I have taken loan .even before they used to call and irritate that I have taken loan Fraudulent loan app was last modified: July 27th, 2023 by Consumer Court

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Fraud/Scam on the name of Online data entry job

Name of Complainant Nisha Fatima
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 joined this company 6 days back. Where I was asked to do data entry within 5 days and 80% of data accuracy must be maintained. I agreed and took up the project. I finished up my word before the given deadline. After review they said I didn’t meet up to the accuracy and whole […]

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Fraud safe money – Buddy loan

Name of Complainant Amit Sagar
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 take loan from safe money personal loan app. After repaying that loan they are automatically applying loans for me. Now they want to repay those loans that i doesn’t borrow. I repay all my loan and I paid twice my loan amount. Then they are threatening me to pay that. They are sending abusing […]

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fraud loan

Name of Complainant Mohammad Iqbal alam
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

Loan amount of 10800 showing in my cibil, even I have not taken any loan amount from this company When I check my cibil it is showing that inr 10800/- is showing active, even I have not taken any loan. I did not even hear about this company. Why will I take loan. Please take […]

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After taking money for investment they are not returning it and asking for more money

Name of Complainant Mahtab Ahmad
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

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Fraud calls from Paisa loan for repayment

Name of Complainant Shibu Jaiswal
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’ve been receiving calls from Paisa loan to repay my loan which obviously i haven’t taken and are harassing me to pay them back. Fraud calls from Paisa loan for repayment was last modified: July 27th, 2023 by Consumer Court

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Fraud call and mail message

Name of Complainant Amber Pathak
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 will pay the loan before on time and i have so many times said in customer support team but they are not to clear my payment before 2 week they are threat mail and call to me and harras to me so pls take a action in this company 2 member name in this […]

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Fraud

Name of Complainant Prabahakar
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

On clicking the app they even without taking any details are disbursing the amount without my concern and I wan not even aware. Fraud was last modified: July 27th, 2023 by Consumer Court

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Forced to pay twice for the same product

Name of Complainant sk mayraj ali
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

Last 9/7/2023 I bought a product worth 500 taka from Reliance smatbazar and paid with my card first. Money was deducted from my account. They say payment is not complete a white paper comes out from card punching machine again I pay 500 taka cash i.e. 1000 taka for an item of 500 taka I […]

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