Complaints Regarding Cyber Crime

Creditt loan app NBFC RBI rules not following

Name of Complainant kranthi
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

just 2-3 days due post the EMI due date and the loan collection guys have sent emails, threatening on calls asking to make payment within 24 hours or else law suit will be filed for missing deadline payment. This app takes almost 108 percent annual interest. it says it is registered NBFC but they doesn’t […]

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Complaint against magic loan app

Name of Complainant Kajal Mehra
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I am receiving calls and messages from different nos for paying due loan which I have not taken. They have different name like magic loan, gold loan easy money. They are threatening me to pay the amount otherwise they will contact my relatives and friends. Complaint against magic loan app was last modified: July […]

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BGMI ID SCAM

Name of Complainant ASHISH RAVINDRA GILATAR
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i just saw a person on telegram and i liked that id so i ask him how much he tell me 1000 so i send him then he was telling me my fees is 4000 etc then i was telling him give my money back then he blocked me sir do something BGMI ID […]

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Airpod Yet to be Delivered

Name of Complainant Sivasankaran
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Airpod booked on 9th June through Instagram AD, Still Material not received yet it is supposed to receive on before 15th June. I paid money also thru online transaction Airpod Yet to be Delivered was last modified: July 3rd, 2023 by Consumer Court

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Against Jala wallet app

Name of Complainant Jamsheed Ahmed
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded jala wallet app for instant money but they are offering low ammount for loan so I ignore it. I don’t know when 2400 has been applied and today morning one guy called me and he asking for repayment of 4000 I said when I applied so he started shouting I will viral your […]

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Advance payment received for the product and not responding after that.

Name of Complainant Shruti
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a piece of coord set from an Instagram profile named @beforeothers.in They asked me to pay an amount of rupees 99 to confirm the order and I paid the amount using Paytm to the no. they provided me that time. But since the day I have ordered and paid the money they […]

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About the fraud app. ” Rupee Fix”

Name of Complainant Sumit kumar gupta
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan on rupee fix and that time i had filled my pan card no and aadhar card no. And gave one my selfie. That time in the app shows the loan is for 90 days and i took the loan. But after 6 days only they message me and called me in […]

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