Complaints Regarding Cyber Crime

Complaint about magic loans easy money and lucky loans

Name of Complainant Msha
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 haven’t got any loan with the concern companies magic loans easy money,and lucky but they re sending me messages with repay the loan and spamming Complaint about magic loans easy money and lucky loans was last modified: June 15th, 2023 by Consumer Court

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Cheating and fraud

Name of Complainant Puja Roy
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

Fraud app meesho. I ordered 2 prepaid products but got only one. I have paid for both.customer care not helping. Order numbers 649891226853 and 767512376000 shipped together & awb 134098453160201. This is happening 2nd time with me. Cheating and fraud was last modified: June 15th, 2023 by Consumer Court

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Cashgain

Name of Complainant Rajeev Kumar
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

Sir maine 15/06/2023 ko cash gain se loan 1500 liya hua par mujhe 900 diya hai jab me repayment kar raha hua par cashgain Up id- Change hote rahte hai mujhe help chahiye mujhe loans nahi chahiye par me return karne chautha hu Cashgain was last modified: June 15th, 2023 by Consumer Court

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Cash bazaar harassment

Name of Complainant Aliza Abbas
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’ve paid the loan earlier. I received 4k loan and I paid 8k on 1st June 2023. First they msged my contacts that I’m a thief and I ran with their money. Then they send me one image in which they edit my face into any na**d girl and they guy was with the girl […]

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Can’t withdraw the money I recharge

Name of Complainant KLENT SAVIER LUBRICO GONZALES
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

The order is getting higher and higher untill I cant afford and the the last money ive recharge i can get it back Please give attention to this there are so many complainant . Can’t withdraw the money I recharge was last modified: June 15th, 2023 by Consumer Court

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Blackmailing and fraud

Name of Complainant Neha
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 got message in WhatsApp from learn n earn website they told I take your number from work India they offer me online learning class and earning websites they took my photo of adhar card , signature and email id but I didn’t attend it after 7 days they calling and blackmailing me to pay […]

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Banned my account and kept my money because i won some

Name of Complainant Ankit Singh
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 deposited 18000inr and won some and put a withdrawl of around 27000inr and they blocked my account kept my money. Its been 2 weeks now they r not even replying my mails Banned my account and kept my money because i won some was last modified: June 15th, 2023 by Consumer Court

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Aurora cash loan fraud and blackmailing

Name of Complainant Rajeev Sharma
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 got a call from Aurora cash loan offering 50000rs for 12 month EMI. I downloaded and just checked but 2100 got credited to my account asking to repay 3500 in 6 days. I repaid the amount but again they credited 2900 and forced to pay in 6 days with 5000. Today I made the […]

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Another person loan transaction showing in my cibil

Name of Complainant Nagesh Satyanarayan Shripati
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

Another person loan transaction is showing in my cibil account I want to remove that because its bad effect on my cibil score Another person loan transaction showing in my cibil was last modified: June 15th, 2023 by Consumer Court

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