Complaints Regarding Cyber Crime

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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Loan fraud

Posted on by Consumer Court
Name of Complainant Fahad sayed
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 100000 rupee on kreditsathi app after submitting documents the loan amount got approved. After that withdrawal process started and i recive call from customer service asking for 2500 prossessing fees than i got suspicious and i google it and saw video on youtube about the fake app Loan fraud was last modified: […]

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Loan amount against fraud

Posted on by Consumer Court
Name of Complainant Gurwinder singh
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

*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]

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Jio people called me and told me about the internship and they asked mu adhar card and all. After that they told me my registration

Posted on by Consumer Court
Name of Complainant Manisha
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

Jio people called me and told me about the internship and they asked mu Aadhar card and all. After that, they told me my registration was completed and asked me to pay 1000 rupees. They told me right after the payment I would receive my money back. But after that, I told them to cancel […]

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Internet fraud

Posted on by Consumer Court
Name of Complainant Davod
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

Hello, someone sent me a message with Telegram details and told me to log in to this website rdsing.com. Now they have scammed me out of 103,049 USDT and are no longer responding. I will send you all the documents you need. Internet fraud was last modified: February 12th, 2025 by Consumer Court

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