Complaints Regarding Cyber Crime

I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on magic money loan app i havent taken any loan

Name of Complainant Rahul daryani
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on magic money loan app i havent taken any loan I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on […]

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I haven’t take any loan from Lucky Rupee and magic Loans.

Name of Complainant Nikhil Bhope
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I. Haven’t take any loan from this company still I am receiving messages that pay the amount else you’re family will be in to big trouble.. kindly take serious action against them I haven’t take any loan from Lucky Rupee and magic Loans. was last modified: July 5th, 2023 by Consumer Court

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I am getting WhatsApp app and text messages from some scammers.

Name of Complainant PRAKHAR TRIPATHI
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since morning of 5th July, 2023, I am getting WhatsApp and text messages from 3 numbers, who are telling me to pay the pending loan amount which I have not taken. I replied them for inquiring about more details but they have not replied. These messages are threatening and harassing, they are saying If I […]

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Helios webtech

Name of Complainant Ranjith
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Helios webtech company they are claiming that they are data entry company. I want to complaint against Helios Webtech Company.I was contacted from Helios webtech by a mam asking if I want to do a data entry filling job. I also said him yes, The job was to complete 600 forms in 6 days. If […]

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Harassment and calling with various number

Name of Complainant Parmar kalpesh
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid my full loan payment 1 day before. but they are calling and harassing me. harassing ME ON SOCIAL MEDIA EVEN AFTER PAID MY LOAN Harassment and calling with various number was last modified: July 5th, 2023 by Consumer Court

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Gag fund app

Name of Complainant Kalyan chakravarthi
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

General Atlantic company is making fraud by taking investors in the name of equity and running away with the money. Millions of people invested in the app including me and my family and lost the money to the app Gag fund app was last modified: July 5th, 2023 by Consumer Court

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Fraudulent Transaction

Name of Complainant REEJA SUJOY
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to bring to your attention an unauthorized debit transaction that occurred on my account on June 1st, 2023, at 7:24:12 AM. An amount of INR 23,501.14 was debited from my account without my consent or any OTP verification. The transaction was processed by PAYU, and I am deeply concerned about the security […]

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Fraud with Crypto Currency

Name of Complainant K R Rushendra Kumar
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Offer for online work was received on Wapp No. +1(424)336 5225. Some task for review of Restaurantand Retails business was given. Then I was referred to Telegram Channel for meeting the Co Receptionist Jyoti Gupta Tel. No.https://t.me/Jyoti_177 She gave some Review jobs. Then some prepaid tasks with assured higher cash back. These amts were sent […]

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Fraud loan threatening

Name of Complainant Anjali Varma
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name Good wallet they are threatening me to pay loan amount I am not aware of. Stating will morphe your face and share nudes to your contact if you don’t give us money continuously calling and harassment . Kindly help. Fraud loan threatening was last modified: July 5th, 2023 by Consumer Court

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