Complaints Regarding Cyber Crime

After purchase website not available

Name of Complainant Saboora yoosuf
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I was scrolling through YouTube,I saw a website showing if you take 2kurtas you will get one free.so I clicked and purchased and payed for it right away.then after a few days I tried searching for the link but it was no longer available. After purchase they send a link through SMS, here is […]

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About fake loan activation

Name of Complainant Ankush Kumar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for personal loan from Nira app and it’s done and EMI Started by Nira app but the loan amount is not credited to my bank account I tried to contact with Nira but there are no valid response from Nira team they trying to make me fool from 17-Jun-2023 and they are […]

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AA Kredit Fraud

Name of Complainant Simren Rabha
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the App and the amount automatically got credited to my account. Now the timeline is not over yet but they are threatening me to pay the amount and abusing and harassing me on calls and messages. Please take stern action as I saw many other complaints about this App and many have been […]

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AA kredit and cash bee

Name of Complainant Mohammed Rasheed
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not even apply for a loan from this application but they credited 3010 thrice and after 7 days asking me to pay 5000 per 3010 which is total of 15000. I decided to pay cuz as per my bank statement there was this amount. But when I open their app again it is […]

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7 days instant loan

Name of Complainant kULUNTHAN K
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan in Quick money app. They provided 7 days period loan. But one day from due date they were torturing to pay the loan otherwise their activities go unhuman. They also not credited amount on my account but in app it shows due date. Already I settled high amount than I availed loan. […]

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Loan application harassment.

Name of Complainant Veera venkatraju annamdevula
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is Veera Venkataraju. I took a loan of 4800 rupees in quick money application and paid back 7000 rupees. But the loan agent is threatening me with morphing photos and giving me more money. Still I paid 3000 rupees extra. Still threatening though. Please support me. Loan application harassment. was last modified: […]

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Cyber crime and harassment

Name of Complainant Vangari Nikhil
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching for some part time jobs and a company person from learn n earn approached me on WhatsApp and now after 7 days they are demanding me to pay money within 30 mins to avoid action ..This is happening against many students who are in a hope of getting some money Cyber crime […]

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Golden pocket harassment loan

Name of Complainant Yamini
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am poondla yamini and am 25 old , I just installed the golden pocket app nd i click allow access for contact nd camera nd photos,nd just checked the eligibility for the loan after 12 hour’s with out any intimation they have credited 2400 in two times nd with out any acknowledgement form nd with […]

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