Complaints Regarding Cyber Crime

Fake Loan app Frauds

Name of Complainant NITIN SHRIVASTAVA
Date of ComplaintJune 13, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am regularly getting messages from the fake companies claiming that i have taken loan from it and saying my due date is over kindly download the app pay the amount and feed UTR NO i am totally unware of it infact they are not playstore as well. Fake Loan app Frauds was last modified: […]

Read More...

Fake organisation and offer letter

Name of Complainant Dishari Pal
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urban development of India is a fake organisation promising people jobs and charging money from them. I was charged 1680 rs. Fake organisation and offer letter was last modified: June 13th, 2023 by Consumer Court

Read More...

Fraud app blackmail

Name of Complainant Harshit sharma
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudulent loans app Hi Team, I did not apply for loan, without my knowledge loan has been transferred to my account and now asking to pay double of loan amount and when I enquired, I see that it’s fake and fraudulent app and going to hack my mobile and will blackline me for more money. […]

Read More...

Fraud data entry company asking for money

Name of Complainant Dedeepya
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been searching for work from home jobs and I got a message from a particular company named as next technology and then i have applied for job and they have me a word and at first they said I have to no need to pay and after I have accepted they have sent […]

Read More...

Fraud loan

Name of Complainant Nagarajan S
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i m check my CIBIL it is showing a wrong loan company name is transactree technologies private limited and loan number is ##XX180U amount is 2000 . I have not taken any loan from this company. please remove it Fraud loan was last modified: June 13th, 2023 by Consumer Court

Read More...

Fraud Loan

Name of Complainant Ashok
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report about the loan scam done by Jinesh Finance, I have installed their Mobile application and registered myself, but I have not requested or applied for any loan on their application, but they have processed loan of small amount and transferred to my bank account without my consent or confirmation multiple times. […]

Read More...

Fraud message from magic loan regarding repayment

Name of Complainant Shashi Bhushan
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received whatsapp message from different number regarding repayment of due.I will never take loan from magic loan. Fraud message from magic loan regarding repayment was last modified: June 13th, 2023 by Consumer Court

Read More...