Complaints Regarding Cyber Crime

magic loan issue

Posted on by Consumer Court
Name of Complainant Sachin Ray Ver
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not take any loan from magic loan app but loan issue and overdue and repayment mentality torchar and harassment loan issue date 07.06.2023 amount 5000/- and message send in WhatsApp detail messages below Dear customer, We regret to inform you that your *Easy Money* loan is overdue. Despite our best efforts to contact […]

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Loan shark

Posted on by Consumer Court
Name of Complainant Afolabi Joshua Olasunkanmi
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan which I repay back before the due time, to my surprise, they said they haven’t received the money since last year August, since then they’ve been disturbing me,sending a lots of bad messages to all my contacts list. Loan shark was last modified: June 15th, 2023 by Consumer Court

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Looting money in name of part time job in telegram and whats app

Posted on by Consumer Court
Name of Complainant Sujit Patil
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

NOW a days some people in telegram approach you for part-time job IN NAME OF csyintershop.com then if you show intrest then they ask you to do some task and then they send you commission amount to your account. After you receive they ask you to deposit amount from 500 to 100000 then we give […]

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Loan Scam

Posted on by Consumer Court
Name of Complainant Velmurugan
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never take any loan from Transactree technologies pvt Ltd but in the cibil score report showing loan amount 10000 rs pending with that company Loan Scam was last modified: June 15th, 2023 by Consumer Court

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Loan shark

Posted on by Consumer Court
Name of Complainant Afolabi Joshua Olasunkanmi
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan which I repay back before the due time, to my surprise, they said they haven’t received the money since last year August, since then they’ve been disturbing me,sending a lots of bad messages to all my contacts list. Loan shark was last modified: June 15th, 2023 by Consumer Court

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant mithin
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD TAKEN THE LOAN IN CASHEARLY LOAN APP DUE ATE IS 20/06/2023,BUT YESTERDAY(14/06/2023) PAID THE LOAN AMOUNT OF RS 15225/-BUT TILL NO THEY DIDNOT UPDATED IT IS SHOWING 15225 TO PAY PLEASE HELP ME REGARDING THIS LOAN FRAUD was last modified: June 15th, 2023 by Consumer Court

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Loan frauding mesg recived

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been constantly receiving messages from Easy money and Magic Loan app that I have taken some loan from them which is overdue. They are harassing me with constant messages. Loan frauding mesg recived was last modified: June 15th, 2023 by Consumer Court

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Loan amount not received but emi started

Posted on by Consumer Court
Name of Complainant Kanimeraka
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for the loan i kissht and it got sanctioned and now it’s on hold and they have started the emi but I haven’t received the amount please solve this issue Loan amount not received but emi started was last modified: June 15th, 2023 by Consumer Court

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