Complaints Regarding Cyber Crime

Harassing about loan due

Posted on by Consumer Court
Name of Complainant Deena
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 tried this app, bit have not taken any loan from them.The money was never credited in my account. But they started calling and harassing me about the payment and mentioning they will reach to all the people in my contact list. This app has leaked my data also. After a lot of arguments […]

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Fun Peso Online Lending App Harassment/Death Threat and Invasion of Privacy of Phone Contacts

Posted on by Consumer Court
Name of Complainant Adrian
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

Good day, I would like to ask for help regarding an online lending app called Fun Peso. I have been receiving a lot of calls and text from this app threatening my life and invasion of privacy of my contacts in my cellphone. They lended me money worth 5000 pesos but I only received 2,800 […]

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Fraud Transactions happened in my MOBIKWIK ZIP WALLET.

Posted on by Consumer Court
Name of Complainant Shashank Katyal
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

Fraud transactions happened in my mobikwik application, and ₹58000 has been debited from my pre-approved credit limit, this transaction has not been done by me or on behalf of my consent… Pls sort out this issue. Fraud Transactions happened in my MOBIKWIK ZIP WALLET. was last modified: June 9th, 2023 by Consumer Court

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FRAUD OF SELLING HOUSE HOLD MATERIALS USING FACE BOOK

Posted on by Consumer Court
Name of Complainant C.THAMARAIKANNAN
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 watched an ad in the face book and it was told as he is an army officer and selling the house old materials because he is transferring. He told to pay 10% of the amount and he is telling to pay the GST amount through online payment. I am in doubt of him. FRAUD […]

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FRAUD LOAN REPAYMENT from magic loan

Posted on by Consumer Court
Name of Complainant Rajesh Chatterjee
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

They send me msg but I don’t take any loan from them *Remind again!*⚠️⚠️ Hello dear customer, *your loan in *Magic Loan* has expired*, the remaining repayment time is running out, overdue will be fined, more serious will be prosecuted by the court. Professionals will conduct door-to-door investigation and contact. Now we are just kindly […]

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Chokkara Ganesh
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’m just seen that loan app I’m not taking that merchant directly credited in my account 24k out of these merchant also forced to me pay 41k in 7days there is no application in plastered also these merchant agents can’t stop calling the foreign number in to what’s app and normal calls from different numbers […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Ramya
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 just seen what the app is but felt something was fishy and uninstalled it but they credited few amount to my bank account and I repayed that amount and also I payed extra 50k for them and now they are asking more and more money. Fraud loan app was last modified: June 9th, […]

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