Complaints Regarding Cyber Crime

Fraud messages from Magic loan

Posted on by Consumer Court
Name of Complainant Sai Krishna
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

Sir I have not taken any loan from MAGIC LOAN.I don’t have app of this though they are continuously sending me messages over whatsapp to pay the amount otherwise they are saying they will spoil my future. Fraud messages from Magic loan was last modified: June 13th, 2023 by Consumer Court

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Get rupee loan scam

Posted on by Consumer Court
Name of Complainant Rohit A
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

Installed get rupee by accident they credited 1800 rupees without asking me and i also repayed their amount with interest now they are threatening me i also have the repayment proof Get rupee loan scam was last modified: June 13th, 2023 by Consumer Court

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Getting messages in WhatsApp from magic loan

Posted on by Consumer Court
Name of Complainant SreeParvathi
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 not taking loan from magic loan but daily I’m getting messages from there. Getting messages in WhatsApp from magic loan was last modified: June 13th, 2023 by Consumer Court

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Harassing me

Posted on by Consumer Court
Name of Complainant Ankita
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 no ongoing loan but continuously from some random unknown international no. They snt msgs to repay the loan if i didnt pay they harass my reputation they threatening me Harassing me was last modified: June 13th, 2023 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Venkatasai
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

Iam not taken any loan form any loan app but continuously message come on the repayment your loan Harassment was last modified: June 13th, 2023 by Consumer Court

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Harassment from SUPERCASH

Posted on by Consumer Court
Name of Complainant Yamini
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 continuously got calls and messages from them that I have taken loan which I didn’t and have told me contact list details which I was very much afraid of so I had to make payment. Please look into it. Harassment from SUPERCASH was last modified: June 13th, 2023 by Consumer Court

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https://bitcoimpro.com/#/, this company make fraud and asking me money 20000

Posted on by Consumer Court
Name of Complainant Anwar Pasha
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

https://bitcoimpro.com/#/ This is the website of company They asked to pay some amount they give me return 30% But they not return to me Plz take a actions seriously https://bitcoimpro.com/#/, this company make fraud and asking me money 20000 was last modified: June 13th, 2023 by Consumer Court

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I didn’t take loan but they call me threatening.

Posted on by Consumer Court
Name of Complainant Dhanush L
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

Hello Sir/Mam, I didn’t took any loan but iam getting what’s up message my pan card and my photo and they stating that iam going to thretan your family I said go head I have attached the rubbish message image, kindly help me out from this. Regards Dhanush L 8056153085 I didn’t take loan but […]

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