Complaints Regarding Cyber Crime

DIGITAL LOAN APP FRAUD

Name of Complainant Mayur
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir, I Downloaded Digital LAON app from play store,they gave me offer of loan amount Rs 50000. Then they asked me for processing charges of rs 2500. Now they are asking for stamp duty of rs 4350. I asked them to refund my 2500. But got trapped in their fraud DIGITAL LOAN APP FRAUD […]

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Order Not track and cant receive any tracking number

Name of Complainant Jitendra Ninama
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered one boat Bluetooth earbuds from boat.myshopify.com and didn’t receive any of them. Once the order was placed there was no further notification or receipt of it. It’s been more than a month. And they took online payment. Please either deliver the order or refund. Order Not track and cant receive any tracking number […]

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Fraud messages from Easy loan

Name of Complainant Magudeeswari Gopal
Date of ComplaintApril 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I get lots of messages from Esay loan and Lucky Rupee that message have one link but I am touch that they ask me to repay some loan amount but I am not getting any loan from them Fraud messages from Easy loan was last modified: April 29th, 2023 by Consumer Court

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Harassing a lot and giving bad words and saying they will viral the photos in family

Name of Complainant Ashish Devlekar
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sharing nudes photos blackmailing to me and my family members calling from different different numbers which is from Pakistan have no manners to talk very rude Harassing a lot and giving bad words and saying they will viral the photos in family was last modified: April 29th, 2023 by Consumer Court

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Nira Loan app Executive Harassment

Name of Complainant Barla Ramesh
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nenu Nira Finance Lo February lo Loan Thisukunnanu March Month 1 Emi Kattanu Tharvatha Kutumbasamasya Valana Runamu Kattaledu Kani Vallu Naa Contact List Lo Andariki Calls Chesi Vedinchadam Chesthunnaru,Naku Call Chesi Bediristhunnaru ,nira Loan App Vallu Manishi Chanipoye Varaku Ilane Bediristhuuntaru Nira Loan app Executive Harassment was last modified: April 29th, 2023 by Consumer Court

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Online Work form fraud

Name of Complainant Diksha
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied online work form home 13 April 2023 and 9157132965 is number se mujhe text aaya ki you have to fill 600 form within 6 days bina kisi investment k an with 90% accuracy wrna 5600 registration fee deni hogi.. Unhone mujhe 18 April ka time diya tha form fill krne k liye or […]

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Compound interest on 3500 leads to 25000

Name of Complainant Devadatt
Date of ComplaintApril 25, 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 of 3500 from cash pocket loan online 3 months before. The loan amount is now 25000. Every day amount is increasing. Just in three months a big increase in loan amount is not possible to meet. Compound interest on 3500 leads to 25000 was last modified: April 29th, 2023 by Consumer […]

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Fake loan showing in my account

Name of Complainant Laxman Kumar poddar
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i checked my cibil report i saw i have 60000 loan form TRANSACTREE TECHNOLOGIES PRIVATE LIMITED … which i didn’t take ..i don’t know about this last update was 25-04-2023 Fake loan showing in my account was last modified: April 29th, 2023 by Consumer Court

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Harassment

Name of Complainant Dijith krishna
Date of ComplaintApril 25, 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 from these but still i am receiving 3 to 4 messages daily from different numbers from WhatsApp and normal messages to pay the loan amount if your not make the pay we will contact your family members.if block that number they send a messages through WhatsApp in different number i […]

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