Complaints Regarding Cyber Crime

Magic Loan Scam

Posted on by Consumer Court
Name of Complainant Sujata Kar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There has been a lot of international calls coming to my number along with it, messages on my WhatsApp and SMS, asking me to repay my loan, irrespective of the matter being that I have never taken any sort of “loan” from this company. Messages from AD-CLEARS says “Warning-Overdue, click link to pay on time” […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mohammed salman
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not applied or given any consent for this loan , I event did not received this loan amount in my bank. I do not know why it is showing in my CIBIL. Amount : 5000 Please help me . I did not took the loan , I can not repay it . Loan fraud […]

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Loan amount is not received

Posted on by Consumer Court
Name of Complainant Bhupendra Kumar Sharma
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pankaj Singh Bhadoriya I asked his company to provide me loan of 200000 , his assistant colleected 2500+17500+9800=29800 From me now her phone is switched off.+91 76183 72475 Loan amount is not received was last modified: February 11th, 2025 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant RASIDUL ISLAM
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was taking a loan 15000 , That loan has been increased to 20400, in this way they have robbed people by doing a big scam. You take a loan of 500 rupees and after a week you see that it has become 5000, this is how they are robbing people.That loan has been increased […]

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Kickstarter Ltd fraud message

Posted on by Consumer Court
Name of Complainant Akshaya
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially I got a message from +84 79 315 2433….They told me that “We help Hotels And Restaurats to gain visibility and increase their rating at Google.Your work is to give the restaurant a 5-star rate at google that we will assign to you and we will pay you for this.This is free, NO Agent […]

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Job offer from Union developement of India

Posted on by Consumer Court
Name of Complainant R S W
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recived a one mail from admin1@udoi.org for the return exam. And it’s fess was 1680 i m pay this fees and given the written exam. After some days I have again recived one mail from same mail ID and they gives one offer Latter. Again they are asking about the mony regarding the […]

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