Complaints Regarding Cyber Crime

Money was deducted from my bank account without my knowledge

Name of Complainant Rajesh Kushwaha
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

199 Rs Money was deducted from my bank account 12-06-2023 at 09:28 AM without my knowledge. UPI transaction reference number is 316369825168. Money was deducted from my bank account without my knowledge was last modified: June 17th, 2023 by Consumer Court

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money fraud

Name of Complainant krishan kumar
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to add money in the account through different accounts but the money was reflected on the wazirx6 site as assets which cannot be withdrawal. Now the site got blocked. I am not able to view the balance on the site. money fraud was last modified: June 17th, 2023 by Consumer Court

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Many individuals message in WhatsApp

Name of Complainant Kishan Kumar shah
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was already payment done before due date but now everytime message me even i was submitted utr.. please help me Many individuals message in WhatsApp was last modified: June 17th, 2023 by Consumer Court

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MAGIC LOAN fraud repayment of loan

Name of Complainant Aman Govind
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t installed this application MAGIC LOAN from anywhere still from today I’m getting a message on text to repay the loan amount of 4900 which i haven’t taken nor applied and now the company is threatening to take action against me. MAGIC LOAN fraud repayment of loan was last modified: June 17th, 2023 by […]

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Lucky Rupee Loan: Fake Loan, Hack, Harassment, threatening, immigrants

Name of Complainant Gopinath S
Date of ComplaintJune 17, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving watsapp msgs from unknown international numbers from today, I didn’t take any loan from them, nor I didn’t know about that apps also, they are continuously disturbing and harassing me to pay loans and threatening immigrants my family members, he hacked my all contacts and personal details and threatening all and send […]

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Loan app fraud

Name of Complainant Deepika
Date of ComplaintJune 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Never applied loan on this app. Now this is sending messages and WhatsApp messages morphing photos and all that. Need to report complaint ont this Loan app fraud was last modified: June 17th, 2023 by Consumer Court

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Jinesh Finance app is disbursing amount without my consent

Name of Complainant Rahul Kanaujia
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I downloaded the Jinesh Finance app via app store (iPhone) to check the loan eligibility. After filling my details they started dispersing the amount without my consent. I received 2475 amount where Loan amount is 4500, 2475 amount credited in my account remaining amount 2025 is the processing fee. I again received second credit […]

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I was taken loan from a loan provider app and approved by lucky rupee

Name of Complainant Kishan Kumar shah
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was already paid loan amount before due date ..but until they are sending too many messages and use misbehaving word ..when i pay on time why are he harassment me I was taken loan from a loan provider app and approved by lucky rupee was last modified: June 17th, 2023 by Consumer Court

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