Complaints Regarding Cyber Crime

Fraud Message & WhatsApp Beware

Name of Complainant Ravindran
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment I’m getting random SMS’s and whatsapp messages from this company Karthis Pvt Ltd. They are threatening me to pay the money which I didn’t get from their company. Getting same message from different different numbers. They are threatening like if I didn’t pay the money they will contact my family friend’s etc. Getting different […]

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Fraud Loan Repayment

Name of Complainant Abhinav Sharma
Date of ComplaintApril 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From tomorrow (26/4/2023), I started receiving messages from easy money loan app to repay the loan amount. I have never taken any loan from easy money, no amount was credited into my bank account. They Keep on messaging form different different numbers, most of them are international numbers. Now today I got message from Cash […]

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FRAUD LOAN BLACKMAILING from TOP LOAN

Name of Complainant Subhradip
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuing blackmailing msgs from so called chienese fraud apps named TOP LOAN. they edited pics with LOAN Apps and sending msgs in whatspp I have attached screenshot.. Please I request to Indian Government to take Legal Action of these types of Chiense loan fraud apps and Bann permanently…these apps make people fool […]

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Fraud Loan app threats

Name of Complainant Anandbabu
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From different nos in whatsApp I m getting messages continously to repay the loan. Otherwise we will call your friends and family…. Using threatning words….. Fraud Loan app threats was last modified: April 29th, 2023 by Consumer Court

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Fraud loan app demanding amount regards

Name of Complainant Kandhan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just open the link of hero rupee app not apply any loan They have sent me Rs.3300.99/- in my account on 22nd April 2023 But they are demanding me Rs.6041.42-to pay the loan on 19th April 2023 I have not applied any loan Kindly take the action about such fraud app Fraud loan […]

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Fraud loan against complaint

Name of Complainant Doulat Ram
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree is show fraud loan to my mobile number. Please remove this . This is show in my phone 02/08/2022. And fake loan amount show is 60000. Please check and remove this from my phone number. Fraud loan against complaint was last modified: April 29th, 2023 by Consumer Court

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Fraud loan

Name of Complainant Vicky Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir yesterday i got an application link so i clicked after file open put my id and put money in my account without any agreement and without any details but it paid only for 7 days I gave the time after paying and deleted the account from the application, then there is no problem. Fraud […]

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