Complaints Regarding Cyber Crime

Money withdrawal canceled and deactivated my account

Name of Complainant Hapler man
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

will sent proves to you .. I will keep on complaining until this service is proscribed from our Region, I know where to write complaining letter. They block my account and canceled my withdrawal of 70k INR , reason is I placed bet of above 500 from free bet bonus they offered after I download […]

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Money debited without OTP

Name of Complainant Surajit Saha
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without any OTP “AMAZON INDIA CYBS SI” has been debited Rs. 1499 from my SBI credit card on 21st June 2023 at 10:37 am . Please look into the matter as soon as possible and help for refund my debited money and stopped this type of fraud. Money debited without OTP was last modified: June […]

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Money

Name of Complainant Arshdeep Singh Chahal
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My bank account suddenly put wrong so its my recharge payment will return on same paytm account number which i was recharge that account , MY ACCOUNT – 917009871842 recharge ammount return please its urgent Money was last modified: June 21st, 2023 by Consumer Court

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Magic loan fake app

Name of Complainant ABHIJEET ROY
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am receiving lot of whatsapp messages from Magic Loan, easy money , lucky and cash credit since morning. I have not taken any loan from such apps and they are continuously messaging me and threatening me that if i do not pay the loan amount, which i have never taken, they will take action […]

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Lotus 365 app fraud

Name of Complainant Gnanesh Reddy T
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited amount to the Lotus app of 1000 rs from bank account it has been debited but they are saying the amount is not received for their account Lotus 365 app fraud was last modified: June 21st, 2023 by Consumer Court

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LOAN SCAM MESSAGES

Name of Complainant mithin
Date of ComplaintJune 21, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting harassment calls and messages from fraud loan companies since this morning I have never taken loan from such companies they harassment is very severe and affecting me mentally the company name is lucky rupee , Delhi credit , easy money , magic loans …please take strict actions immediately LOAN SCAM MESSAGES […]

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Loan scam

Name of Complainant Mohammed Sufiyan
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I’m Mohammed sufiyan I didn’t took any loan from the app name call get rupee I juz submitted my documents but I didn’t apply for the loan they transferred 1800 into my account without my permission they told to pay in 7days I paid 3k but still they are calling and telling ur due […]

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Loan fraud from Loan nowh Dadiji Leasing Pvt Ltd

Name of Complainant Shweta
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for the loan by installing loan now app from Google Play Store. I never got any loan. Since 20 June 2023, some people are contacting me by asking for loan repayment. But no loan disbursed, so no loan repayment. They have access to my contact list and photos. They are threatening with obscene […]

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Loan department

Name of Complainant Ankur Rajput
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine kohi loan nhi kiya ha fir bhi mera cibil accounts pr ye galt loan show ho rha ha ye mere sath friud begra chla rha ha pta nhi kya ho rha ha Loan department was last modified: June 21st, 2023 by Consumer Court

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