Complaints Regarding Cyber Crime

Swift loan

Name of Complainant BijuMani
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I asked money from Swift loan , the first one was successful but the 2 nd,3rd ,4 th was not successful ,the money was not disbursed , but It was written successsful Swift loan was last modified: June 9th, 2023 by Consumer Court

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Showing a loan on my cibil score

Name of Complainant Vinay Jindal
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, Today i checked my CIBIL report where it is showing 500 rupees taken as a personal loan from IDFC FIRST BANK company. But i have not taken any loan from the IDFC FIRST BANK company. May i know the reason why its showing in my report. Please could you remove this from my […]

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Someone has made a fake account of my name on Instagram

Name of Complainant Shivangi bhadauri
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has used my name to make a account on Instagram and is now sending request to my friends and spreading false info. It has used a same profile picture and insta bio as me. Someone has made a fake account of my name on Instagram was last modified: June 9th, 2023 by Consumer Court

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Showing a loan on my cibil score

Name of Complainant Vinay jindal
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, Today i checked my CIBIL report where it is showing 2500 rupees taken as a personal loan from PAYUFINAN company. But i have not taken any loan from the PAYUFINAN company. May i know the reason why its showing in my report. Please could you remove this from my report Showing a loan […]

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Scam done in telegram regarding purchasing a product

Name of Complainant Ram
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Umesh bolthe a person in telegram has cheated me regarding he will sale me bgmi account and scammed me 4200. So he has scammed may people like this in telegram please take action on him regarding this and please make sure that he may not cheat others regarding this and scammed in his hand. Scam […]

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Russhop.net

Name of Complainant Ramachandran
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me invite by WhatsApp part time job and move to telegram and she given some task amount putting and purchase and repurchase task in russhop.net 2 task running smoothly after third task my amount 5120 got stuck she told ur selected for lucky task u pay 15000 u get all money I paid after she […]

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Rupee smart loan app fake and fraud calls

Name of Complainant Gaurav sharma
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I paid off my loan but they continues calling me on whatsapp and leaked my personal details also and now daily i receive about 10-15 calls from international numbers specially from pakistan Please help me out and resolve the issue Rupee smart loan app fake and fraud calls was last modified: June 9th, 2023 […]

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Regarding Magic Loan

Name of Complainant DW
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have again received the message on whatsapp from Magic loan, though I have not taken any loan from Magic Loan,neither they have disbursed any amount to me, still they are asking me to make the repayment & when I ask them who are you even the person who have send the message dont know […]

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