Complaints Regarding Cyber Crime

Mental Harassment and defamation

Posted on by Consumer Court
Name of Complainant Pratik
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phocket Loan app is mentally harassing me and defaming me by calling my contact list which they have gotten unauthorized access while installing the application. I have raised this complaint to their customer care, collections team, recovery team but there is no response from them. Even after a legal notice and cyber crime complaint still […]

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Mb loan fraud

Posted on by Consumer Court
Name of Complainant Mohammad.shahid
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

28 /01/25 i get a link on Facebook book i just cheak loan eligibility so I fullfill detailed 1 hour later I credit 1200 rupees.there is no customer support contact but they are calling asking money for 2000 rupees.this is scam Mb loan fraud was last modified: February 12th, 2025 by Consumer Court

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Mb loan fraud

Posted on by Consumer Court
Name of Complainant Mohammad.shahid
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

28/01/25 i get a link on Facebook i just cheak loan eligibility so I fullfill detailed 1 hour later I credit in my bank account in 1200 rupees.now the are asking money 2000. This is clear sacam Mb loan fraud was last modified: February 12th, 2025 by Consumer Court

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Lost online part time Job

Posted on by Consumer Court
Name of Complainant SAKTHIVELU S
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call from this number +91 73028 06931 they tell me about part time job for google hotel review task give me money then they start prepayment task from 1000 rs they give me 1300, then 3000 they give 4900, and after that stuck my money next they start from 7000 […]

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Loss of money due to investment in a Meesho part-time job.

Posted on by Consumer Court
Name of Complainant Shanmuga sundaram V
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a part-time job for selling Meesho products, but the website turned out to be fake. I invested ₹26,150 in this work. The job required me to sell five products, and I was supposed to receive a commission. Once I completed selling five products, I would be able to withdraw my earnings. However, the […]

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Loan scam

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan of 1 lakh on kreditsathi.com they took my approximately 75000 to 80000 in name processing fees name of Manager is Mr Nipun Rawat and he is telling me pay cancelation fee to cancel the as money hasn’t been received to my account. Requesting to look into it. I need that money […]

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Loan repayment

Posted on by Consumer Court
Name of Complainant NILESH D Parmar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received loan in 2022, and I had repay my Full Payment on Loan account number PLFLD028094. But still In my Cibil report there is a 81rs Pending amount. So my Cibil effect by this due amount. How can I repay my amount and close this Loan. Nilesh Parmar +91 9898885156 Loan repayment was […]

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loan offer approved and asked to pay fee refundable 1999/- rupees, then asked for file agreement charges refundable 6599/- rupees then security deposit

Posted on by Consumer Court
Name of Complainant Mubeen Ahmed Arab
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have received pre approved loan offer from company name Kredit saathi, from chennai, tamilnadu.When I clicked the given link ask to fill the loan application form , required loan amount , tenure , and personal details like Adhaar, PAN car,voter ID,and selfi to upload on the form sent on whatsapp. after filled they […]

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Loan ka dokhedari

Posted on by Consumer Court
Name of Complainant Ravi nandan Sah
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir me fibe naam ka loan application hai kuch din pahle use download Kiya tha lekin 2000 ka loan liya tha jisme fibe app ne mujhe 2000 me se sirf 1300 rupiya diya or bola ki application charges kata hai ab kya hua ki mujhe 3000 ki jarurt hai tab mene 3000 ke liye apply […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Tamnna
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me a msg with my contact number and said that I take a loan, and when I don’t pay loan they making my neud photo and send my all contacts,they take 8000 for me and send my moufed photo my relatives frnds , they are a team I hope police arrest him… Loan […]

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