Complaints Regarding Cyber Crime

Loan app harassment

Name of Complainant Poorani
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving continuous message from the goldmoney app to repay the amount which I havent taken loan on that app otherwise they file a legal action against me and send message to friends and relatives can you please get rid of this Loan app harassment was last modified: July 1st, 2023 by Consumer Court

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Instant Online Loan App Harassment 7 Days

Name of Complainant Milan kumar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have received the money in my account 2-3 times from nowhere and they are asking for money that i was ready to give but they threatened me, by morphing images with porn and Sexual images and they are saying they will send it to my contacts, they have access to my contacts, images everything. […]

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Inability to withdraw funds

Name of Complainant Uhwet Daniel mallo
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am unemployed looking for part time stay home job so I applied to amazon1566.com They kept sending tasks and asked to recharge to get next task then withdraw.the scheduled task ended but they sent another one with an amount to recharge again. But I told them I hadn’t money and have used up all […]

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Cyber crime

Name of Complainant Sofi
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said it’s no instalment work..we don’t have to pay and after completing work 1200 forms the correct forms are changed and they asked 3900 for registration amount and 3500 for cancellation of case…they forced me to send 3900 after they threatened me with my details…plz don’t trust any fraud or scam job offer…I lost […]

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I have received more then 7-8 app messages asking to replay the funds

Name of Complainant Vikram
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied the loan from the site every but I have been receiving more 7-8 app messages to repay the amount. They are Harassing me pay the loan or they will contact our family I have received more then 7-8 app messages asking to replay the funds was last modified: July 1st, 2023 […]

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I have paid EMI but not updated in n app

Name of Complainant Jenifer Joseph
Date of ComplaintJuly 1, 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 due to some bad situation I am unable to pay ok on time and finally I have complete payment still not updated in app and no proper response from consent app and mailed regards no reply and simply panalty adding by company through app I have paid EMI but not updated […]

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I have deregister from paytm upi… But still my paytm accepting payments… Behind the scenes, paytm storing my details and misusing…

Name of Complainant Krishna
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deregister from paytm upi… But still my paytm accepting payments… Behind the scenes, paytm storing my details and misusing… I have to check my accounts if any amount deducted from my accounts without any info… I update you on thay shortly. .. Paytm not given option to close my account as well I […]

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I got wrong product

Name of Complainant P. Dhanalaxmi
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 1200 worth sarees and i got 2 used saree and they are normal wich different from my selection of sarees refund my amount at any cost otherwise we will complaint on cyber poice so refund my money back I got wrong product was last modified: July 1st, 2023 by Consumer Court

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I didn’t take any loan from kredit cash , and hack my details

Name of Complainant Taruna
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from kredit cash , and hack my details and one of the employee is sending bad words and disrespecting me and threatening me that sending my nude pic. I didn’t take any loan from kredit cash , and hack my details was last modified: July 1st, 2023 by Consumer Court

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I didn’t borrow any money but the shows I’m borrowed 5000₹

Name of Complainant Sudhakar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app name (gold money) in the I didn’t get or received any borrowed amount but it says I borrowed 5000₹ and I need to pay it but I didn’t get any money from the app I didn’t borrow any money but the shows I’m borrowed 5000₹ was last modified: July 1st, 2023 by Consumer […]

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