Complaints Regarding Cyber Crime

Against Smart credit app.

Name of Complainant Dipankar
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the app named smart credit and after filling KyC I get 1920 rupees mistakes. When I found the amount I go the smart credit repayment section and pay the same amount through upi which name shown in payee section and also submitted UTR no in the below box.but no change made of mistaken […]

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Afi trading company private limited maharashtra pune

Name of Complainant Sikha
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Alia trading company private limited maharashtra Pune has offer me A job they didn’t say there is an agreement I have to sign they just said share me the adhar card and my sign and I share to them after that I googled them they were so many files of complaint against them so I […]

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About palm cash fraud

Name of Complainant Anurag tiwari
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It didn’t take any loan from palm cash . They are blackmailing me that they send my photo to my whatsapp contact. The number from i received the call is 9460071568 About palm cash fraud was last modified: April 8th, 2023 by Consumer Court

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Loan app fraud I lost my money

Name of Complainant Manikanta vasamsetti
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Borrow money loan app I will instal app complete process ask the processing fees 2500 I will pay after that government stamp fees aks 4500 also I will payed but now loan is not realised your credit score is below bank adustment 5000 ask him loan approval. But I didn’t send money I lost my […]

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Rupee me loan app harassing me

Name of Complainant Anshu
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee me app loan continou harassment in other no. Se mne kohi loan nhi liya hai woh mughe baar baar call kar rahe or call kar rahe pls help me sir. Rupee me loan app harassing me was last modified: April 8th, 2023 by Consumer Court

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FAKE AND FRAUD LOAN SERVICE

Name of Complainant Farhan Ahmed
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a scam and Made in Chaina or Made in South Korea this app sends money to its customer’s account without asking and after 7 days they start harassing them by hacking the customer’s contact list and calling the customer’s contacts and harassing them on WhatsApp. Does and whatsapp a bad bad sms. They […]

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Fraud and fake message

Name of Complainant Ashish Sagar
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving a fake message saying that you have taken a loan and haven’t paid. I have never applied for this type of loan. Fraud and fake message was last modified: April 8th, 2023 by Consumer Court

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