Complaints Regarding Cyber Crime

Loan Repayment fraudulent threats

Name of Complainant Boopathi
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took the loan from Quick loan app. But they have contacted thru what’s app in unknown number and threat to me for payment.. Loan Repayment fraudulent threats was last modified: July 28th, 2023 by Consumer Court

Read More...

Harassed by phone calls

Name of Complainant Joseph
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m being continuously called and harrased by these people I have not taken any loan….. I didn’t get any message from the app that the loan was disbursed….. There are people caling me asking me to apply for loan…. And 5 mins later I’m being asked to pay and I’m getting weird messages in whatsApp […]

Read More...

Mpokket agent messaged and gave me full details of my account for settlement and after paying to the given link he blocked my number

Name of Complainant Kumar Jit Sur
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 a loan of 12K from mpokket but due to a culyber fraud i was unable to pay. Today i mailed there official website for settlement and within some hours someone messeged me on whatsapp and share my full loan details with all loan numbers and after confirming everything i payed 12K to the […]

Read More...

Loan app harassment

Name of Complainant Jansi
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

Hello sir I had taken loan in ultra loan app se they are haras me to send my images to my family members and cantacts sir please help me Loan app harassment was last modified: July 28th, 2023 by Consumer Court

Read More...

10 tasks not completed

Name of Complainant Busisiwe
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

It’s day 3 and I can’t finish the tasks and already I sent them R5200 from my savings and now I don’t have anymore money to finish my tasks and they are now telling me to take out a loan to release my funds. Please help me get my money back it’s for my child’s […]

Read More...

Wrong product

Name of Complainant Mishtie halder
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’m order to red dress and you are give me top white and black colour which is not my product you guys are give me wrong product now I want to return this product Wrong product was last modified: July 27th, 2023 by Consumer Court

Read More...

Vikash patel case

Name of Complainant RAKHI valecha
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

He was calling me for purchase some products on Facebook marketplace and he said he will pay online and he is and army officer to i have to complete some process like enter my pin in all he send me some scanners and said that he will give that amount you have yo complete this […]

Read More...

VERIFILE IND

Name of Complainant NIVAS
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 have seen an app called verfile ind loan app and applied for small loan with out taking confirmation they have credited money and now they are asking money with double interest and even harassing about that they will upload my picture from gallery VERIFILE IND was last modified: July 27th, 2023 by Consumer Court

Read More...