Complaints Regarding Cyber Crime

Coral loan fraud scam

Name of Complainant Nidhin R
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coral loan transferred 2100 rs two times to my account two times without my consent and loan agreement i informed same to my bank also they are now demanding repay the amount 3500 with interest if I not repay amount they send my nude photos and videos to my friends and family members beacuase they […]

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Coral Loan fraud App

Name of Complainant Chandan kumar Jena
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are directly sending 2100 to bank account and demanding 3500 in 4 days in UPI . Thay are calling from different numbers like +1668537701, +94 72 529 2340 . They are using very bad language. Coral loan app fraud was last modified: April 22nd, 2023 by Consumer Court Coral Loan fraud App was last […]

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Coral Loan App Product name handy cash and great rupee

Name of Complainant Kulvinder Kaur
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By mistake I had downloaded an loan app naming coral loan product name great rupee and handy cash. And without my permission they send me 3600 rupees in two installment of rupees 1800 each. On 5th or 6th day they started calling me again and again from various numbers and started abusing me and threaten […]

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Blink cash (Loan fraud)

Name of Complainant Manjunath M
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one is msging in wats up to pay amount and snd nudes photos and telling tht I ill snd photos to ur contact list and asking money Blink cash (Loan fraud) was last modified: April 22nd, 2023 by Consumer Court

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Blackmailing

Name of Complainant Pritam nath
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blackmailing me one application Lucky rupee I dnt take any loan form this app,but they message me to pay loan amount otherwise they use my contact and don’t know how thke access my full contact list ,so please take an action Blackmailing was last modified: April 22nd, 2023 by Consumer Court

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blackmailing from a loan app , MOCO RUBY

Name of Complainant RAM NAVEENA
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, i have took loan amount of 6000 from moco ruby ap and repayment date is not came yet but before due dates some bos=dy calling me and sending my photos in a bad manner morphed pictures for nude bodies those pics are spreadign to my frnds and families also they are blackmailing me kindly […]

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Bitop investment

Name of Complainant Deepak
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 284000 rs on bitmap they told you will get 518000 by paying again taxes 100000.I was not agreed and given complaint to cyber crime and also to the bank.This is still in process what is the next step we can take. Bitop investment was last modified: April 22nd, 2023 by Consumer Court

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Amazon online part time job

Name of Complainant Kiran Dasharathrao kharat
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon online part time job gives me a purchase order 1660 return commission of 2000 Then they order to purchase me 5770,9360,20880,51700 all total -87710 rupees all my money was freez kindly help me out Amazon online part time job was last modified: April 22nd, 2023 by Consumer Court

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Account debit 11 times with the transaction 570

Name of Complainant Umesh Kumar
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account was debited 11 times with the amount of 570 untill account balance is below than 570 Account debit 11 times with the transaction 570 was last modified: April 22nd, 2023 by Consumer Court

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About making loan harassment on Karthis pvt ltd

Name of Complainant M Satya
Date of ComplaintApril 22, 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 by this so called app(easy money) but still they keeping on messaging me and wats app me and blackmailing we will contact all ur family number and so pay u loan amount immediately and this Is all fake and I didn’t get any loan so pls take any action and […]

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