Complaints Regarding Cyber Crime

Fraud loan application

Posted on by Consumer Court
Name of Complainant Goutam Mohapatra
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed a fake loan application and was just checking the loan amount. The loan amount got disbursed. Repayment date -07/05/2023. I wasn’t aware that it was a fake loan app. I came to know afterwards that it’s a fake application. I am afraid if they misuse my data and my selfie. Fraud loan application […]

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Fraud loan repayment threat

Posted on by Consumer Court
Name of Complainant Nikhil Rasakatla
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting WhatsApp calls or msgs for Fake Loan Repayment msg from so called FRAUD CHINESE LOAN apps named KEE LOAN. I didn’t took any loan from this app still they are threatning me. They are continuously blackmailing for money in the name of Fake loan Repayment and threating with my photo ID by […]

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Fraud by an army person

Posted on by Consumer Court
Name of Complainant Abhinav sheshadri
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An army person name Lakshmi Narayana posted Some products in olx for sale, as he is moving out from the city he asked me to send 20 per of the product value as there are some process with army transport later Pramod a transport guy called me and said something and took 40k, inspire of […]

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FM Mall Online Store

Posted on by Consumer Court
Name of Complainant Moideen Riyas
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to recharge to get commission. So first I deposited 200 then they asked to recharge 778, then 1555 then 2070. But again they asking to deposit 14775 to get my money back with commission. FM Mall Online Store was last modified: May 6th, 2023 by Consumer Court

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FM Mall Cyber Crime

Posted on by Consumer Court
Name of Complainant PREM SINGH
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement on Facebook about a online part time job opportunity that pays 200 – 5000 per day to complete tasks they said, I had started with 1000 rs but as soon as I finishing task they ask me to deposit more money as recharge and it started doubling and charging more. I […]

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Fake overdue loan messages

Posted on by Consumer Court
Name of Complainant Karan Kelwani
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t receive any money from Karthis pvt. Ltd. But they keep sending me me overdue messages. Kindly help me to get rid of this disturbance Fake overdue loan messages was last modified: May 6th, 2023 by Consumer Court

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Digital bank Circle Loan app

Posted on by Consumer Court
Name of Complainant Ganesh kumar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I m pay full Amount in circle loan app but need more than pay other amount phone & what’s app msg & photo in Tanzania Country no code is +255 .I m harassment this fruad call & msg & photos. Loan no B20230418081244487 . Plz solve issues I m pay 3763 Full Amount. Digital […]

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Dafabet is cheated me please return my money

Posted on by Consumer Court
Name of Complainant Prince
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dafabet is scam they harassing of pepole and money….my money stuck in their app and closed account ..and I mail to customer service they are told you are breach your account and tell me various reason please return my money 27000 INR ..I EANT LEGEL ACTION TO TAKE ..you against dafabet …my username:- Prince1189 Dafabet […]

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