Complaints Regarding Cyber Crime

Loan repayment related

Name of Complainant Anuja Mohapatra
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, I have paid my loan repayment amount taken through mudqakwik but they have not updated the same payment now it’s showing overdue in my cibil report Loan repayment related was last modified: April 5th, 2023 by Consumer Court

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Loan ke nam par e mandate fraud

Name of Complainant Sudarshan kumar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Negma credit online appse20000 ka Loan elegiblity dikhakar 20000 ka e mandate liye fir ac me loan ka amount nahi diya thori der me loan rejection dikhane laga fir 3 April ko e mandate ke base par mere hdfc ac se negma gramseva micro foundation ke nam par 570 RS kat liya bank Jane par […]

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Loan Fraudulent

Name of Complainant Saifulla khan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan but they have deposited 2100 amount from 2 accounts and now they are asking to pay 7000 and using bad words and telling me that if i hve not repaid the amount they will misuse my details. Loan Fraudulent was last modified: April 5th, 2023 by Consumer Court

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Loan application fraud

Name of Complainant Pooja yadav
Date of ComplaintApril 5, 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 any loan from these apps, and they are messaging me to repay the loan if i did not pay the loan they will call my relatives and send some agents to my doorstep. Loan application fraud was last modified: April 5th, 2023 by Consumer Court

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LOAN APP HARASSMENT

Name of Complainant YADHUGIRISH S K
Date of ComplaintApril 5, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I TAKEN A LOAN IN INSTAT LOAN APPS LIKE LEGEND RUPEE , ULTRA LOAN ,EASY CASH , TRY CASH FRONT LOAN, CASH GAIN, VCASH ,HERO RUPEE ,AND LOANME I installed this app from App Store.. after entering all details, they asked camera access and contacts access. aadhar card and pan card But that app people […]

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Loan against complaint

Name of Complainant Vaishali
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meine 31/03/2023 ko loan k liye apply Kiya tha muzhe loan approval ka pdf bheja gaya.uske baad unhone processing fees 360rs uske baad loan fees 2800rs uske baad loan file charge 3500rs aur fir uske baad insurance fees 4200rs aiese charges liye par abhi tak loan amount account me transfer nahi hua he, support executive […]

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Limited captcha app is a fake app please get back my 299 rupeees.i paid for the bundle to get the key activation code.but when i entered the activation code it said it is already used or invalid. I am unable to go to police station and file the complaint because my family members going to scold me about this problem.so only i registered a complaint in cyber crime.so please take action against these fraudsters

Name of Complainant Thivya
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Limited captcha app is a fake app please get back my 299 rupeees.i paid for the bundle to get the key activation code.but when i entered the activation code it said it is already used or invalid. I am unable to go to police station and file the complaint because my family members going to […]

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Job Fraud – Hexaware Digital

Name of Complainant Sanjana Kumri
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company – Hexaware Digital provided me a typing job for 4 days, with the salary of Rs. 19900, on a signed legal contrat that if I fail to achieve 90% accuracy I will have to pay the registration fees of Rs. 5560. This was received from an email – registration@hexawaredigital.com. So, it seemed legitimate. […]

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