Complaints Regarding Cyber Crime

Loan repayment fraud

Name of Complainant V.Aravind raj
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taking loan in rupee loan application he is Black mailing me repay the amount today but I say amount not I my hand , i will pay the amount tomorrow confirm I told but that company was Black mailing me and harassing me please solve the problem sir Loan repayment fraud was last modified: […]

Read More...

Loan fraud

Name of Complainant P. Sharma
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its been almost 4 to 5 times i have submitted my complaint at this platform still am receiving same sma stating to repay loan . To state again I have mot taken any loan from the said app. The harassment is such the sender its self has no idea about sms . .. every now […]

Read More...

Loan app

Name of Complainant Farheen Fatima
Date of ComplaintJune 30, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a call from last 4 to 5 days from loan app name Candy cash, fast wallet, loan market. Since i had applied for loan but they didnt approved it and on top of that they took access of my contacts by app permissions and now they are asking me to pay the […]

Read More...

Loan about candy cash app through wallet wall.

Name of Complainant Manoj Kumar
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for loan about 10k and recently I just go through with candy cash app and they determine I am eligible for 30k but after check-in the eligibility they provide me 3700 out of 2200 is disbursed amount. But after applying that loan app they show in status like I have to pay […]

Read More...

Kucoin Profit system ( Big basket group telegram)

Name of Complainant Rajesh patil
Date of ComplaintJune 30, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person Contacted me on whatsapp first giving simple tasks and then added me to a telegram group and Introduced me to this System They projected orders and Even i Completed them They projected a Order with higher amount that i will unable to complete of 65000. As a student the Amount is much higher […]

Read More...

Jala wallet scammed me like it treat as lending page giving promise to give me 18000 but in reality give me 2400 and asking for 4000 in return

Name of Complainant Parth jain
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for wallet to give me loan for around more than 10000 but I saw jalla wallet where I got scammed and give 2400 and asking for 40000 in return Jala wallet scammed me like it treat as lending page giving promise to give me 18000 but in reality give me 2400 and […]

Read More...