Complaints Regarding Cyber Crime

Magic loan

Name of Complainant Mohan K N
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan, but this app called magic loan which is a totally made up app is threatening me to pay 4900. No amount was disbursed and I didn’t even take a loan. Please take strict action against them. Magic loan extorting me was last modified Magic loan was last modified: June 12th, […]

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Lucky rupee

Name of Complainant Madhan kumar
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not taken loan but reminding message is repeated coming Fake and fruad Lucky rupee was last modified: June 12th, 2023 by Consumer Court

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Loan Taken

Name of Complainant Anushree Kadam
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from Rupee Flow App i paid the amount on the next day only but its still not getting updated on the app. I received a msg on whatsapp that please pay your loan i thought its from rupee flow but its from some another app which is super cash. I have […]

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Lost 11,385bdt to an Indian Trader(https://www.instagram.com/tejaswi_khuranaa)

Name of Complainant Hasan Mahamud
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram: tejaswi_khuranaa scammed me, and I was so foolish that I believed in her. I was scrolling through Instagram and found a post saying that she is a legit trader and that if I invest a minimum of 2530bdt, I will get 21000tk+ returns. When I ask if is it legal she send me she […]

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Loan Repayment Fraud

Name of Complainant Pramod kumar T
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, i have not taken any loan from Easy Money Loan, but received threatening message from scamers to repay the loan money kindly look into this issue on High priority and save my life. Loan Repayment Fraud was last modified: June 12th, 2023 by Consumer Court

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Loan not taken still money debited from account

Name of Complainant Shivani
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App Name : Get Rupee I have not taken loan from this app. I just downloaded this app and allowed access to messages and contacts etc. I also submitted my ID proofs, Today an amount of (3000/-) has been deducted from my account, still they are asking for money. They are blackmailing me now that […]

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Loan app

Name of Complainant Dinesh
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AA kredit loan app is threatening me ,which i didn’t even apply ,asking me to pay the loan amount , I have lost nearly 15000k due to this app, there are threatening me by sending nude pics to contacts and threatening the members in my contact list Loan app was last modified: June 12th, 2023 […]

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Loan app fraud

Name of Complainant Shabareesh ks
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam One week back i have installed one loan app naming Aa kredit but after log in i have uninstalled for improper loan tenure and amount without my loan request they have approved 5000 loan amount which 3000 in my account but at the time of repayment i have tried to do payment with […]

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Lending plate loan

Name of Complainant Ravikumar s
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir am paid 21000 rupees in one short payment and balance amount only 4400 rupee for my side After 10 days I will check outstanding amount 16000 why sir Am already paid 1 time 21000 before EMI Date and only 4400 rupees out standing Sir plz help me sir ……now Cl to customer service in […]

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