Complaints Regarding Cyber Crime

No.1 fraud bookie

Name of Complainant Abishek
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took ID from Reddy Anna online book and won 10k and asked for withdrawal sending fake screenshots and cheating people .kindly take action against the person and arrest him No.1 fraud bookie was last modified: June 10th, 2023 by Consumer Court

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Non delivery of the prepaid product

Name of Complainant Ishika Mondal
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a dress from instagram ,the profile name suruchiyadav21_ and paid 440 rupees via gpay because they told that cash on delivery is not available after that she confirmed me it will deliver but days passed I didn’t receive anything I tried to contact many times ..send message but she didn’t reply .. after […]

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NIRA FINANCE

Name of Complainant Dr Arya S Kumar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from nira app . My sanctioned amount is Rs 50000/- . I got Rs.42000/- in my account . They charged an EMI of Rs.3484/- per month for 18months started from April 5th 2023 .Two months EMI was already paid .This month is pending . I am facing issue with my bank […]

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Money fraud and blackmailing

Name of Complainant Kartik Jani
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Rupiya bus app which i repaid before the repayment date. The app people are still calling me and my friends asking for money and I dont pay them they will use my photos and stuff. Please take immediate action against them. Money fraud and blackmailing was last modified: June […]

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Money deduction fraud by euronetgpay.pay@icici

Name of Complainant Kathiravan.v
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was ready to pay my bill in a food court. when I put my UPI ID for the final payment, I have got a message of deduction of Rs 329 from my account. So I checked my bank balance,money was already deducted without my knowledge .so, I request to take a strict action against […]

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Mobikwik Loan Recovery Agent Fraud

Name of Complainant Pankaj Kumar Lenka
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I took a loan from mobikwik and I was repaying it according to the fixed time limit. I took the time limit of 6 months and made 5 repayments. A call came from his recovery agent to make the final repayment and he asked me to make the payment.And he told me my […]

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Magic Loan regarding

Name of Complainant Santhosh M
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since i don’t taken any loan from magic loan company but they people sending msg to me to repay your overdue money so could you please find it solve my problem thank you Magic Loan regarding was last modified: June 10th, 2023 by Consumer Court

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Magic Loan Fraud activities

Name of Complainant Vinay kumar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never Applied any loan on Magic loan But still they are sending Over WhatsApp and asking Me for The repayment.. Magic Loan Fraud activities was last modified: June 10th, 2023 by Consumer Court

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Magic loan extorting me

Name of Complainant Utkarsh
Date of ComplaintJune 10, 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: June 10th, 2023 by Consumer Court

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Loan not taken still getting threats for repayment from some online applications

Name of Complainant Sarang Pandya
Date of ComplaintJune 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken a single rupee loans from Easy Money or Magic Loan applications still since morning they are sending SMS from AD-Clears and sending whatsapp messages from national and international numbers threatening to call family and other contacts. I called the number from which the whatsapp message had come and he told me […]

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