Complaints Regarding Cyber Crime

Harassment from vcash loan app

Name of Complainant Kiran Kumar nm
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app has accessed my data and threatening me by calling my contact nos and sending vulgar message on WhatsApp…here by i disclose some of their nos 8292349314..8393200685,8324727616,6508995139,6269716917…i am getting calls from these nos and they are using bad language.. Harassment from vcash loan app was last modified: April 24th, 2023 by Consumer Court

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Harassment & threatening

Name of Complainant Rashmi
Date of ComplaintApril 24, 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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Gramin seva micro fraud deducting money

Name of Complainant Mujahid Pasha M
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken loan in this foundation but they deducting 570 rupees for 17 times from my account on 22/04/2023 Gramin seva micro fraud deducting money was last modified: April 24th, 2023 by Consumer Court

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fraud online

Name of Complainant Maheswaran.G
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a message in whats app from +91 96557 51640 named Malcon offering part time online work then they have asked me to telegram https://t.me/Anirudhh660 , he again transferred me to https://t.me/Doron9800. he introduced him as tutor and asked me the place order on the webstie mallweb.co where i have placed orders by recharging . I […]

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Fraud on Telegram on 20/04/2022 named Get Rich Mall platform

Name of Complainant GAURANG VINUBHAI PARMAR
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited in telegram I’d @D869869 from WhatsApp number +91 85840 12920 named Ansuya, when I have completed my 1st task, I got 500 profit which is directly created to my account, while attending 2nd task I have to completed order 6, and I completed all 6 with recharged 50k, and they apply 1 […]

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Fraud message to repay loan

Name of Complainant Hashna
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳*Urgent, important!*⚠️⚠️ Dear users, *your loan in [Easy Loan] has expired, please repay it in time to avoid overdue!* If it is overdue, the system will automatically contact your family and friends, and the loan will increase the penalty and increase your burden. We do not want this to happen, we would rather you resolve […]

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Fraud loan apps

Name of Complainant Khushvant Singh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So the thing is i installed a loan app few days before , named “CORAL APP” and i just only sign in to check my credit score But they give me a loan of 1500 without my consent or any loan agreement documents Yesterday I got a message from the app that pay the loan […]

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Fraud loan

Name of Complainant Prince Soni
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from any application but they are continuously calling and texting me on whatsapp for the loan repayments and I don’t know how but they have my contact list, they are giving me threats that they will call on my contacts Fraud loan was last modified: April 24th, 2023 by Consumer […]

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FRAUD LAON REPAYMENT MESSAGE from CHINESE FRAUD LOAN APPS

Name of Complainant Rahul
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last few days, I am continuing getting call & msgs from different unknown numbers, they contnue msging or telling for loan repayment of large amount..as a responsible Indian citizen I never applied for loan through chienese fraud loan apps…they continue msging me and threating that they will send my edited dirty pics to my […]

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Fraud and scam in name of PG

Name of Complainant Surya Prakash Singh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched for a PG in Gurgaon on google and got result as Rahul Gangwar PG/Hostels on Magicbricks.com. I tried to contact them and the magicbricks site required my details to provide their full contact details.When I got the detail and called them,they demanded 2000 Rs as booking amount and then to visit the site […]

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