Complaints Regarding Cyber Crime

Unwanted harassment from Golden Rupee Loan app

Name of Complainant Abhik Basak
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called and messesd on WhatsApp one day before the repayment day.And acted like if we can’t repayment within 5 minutes they will send a naked picture collage with mine to all my contacts.Even they continuing calling after the repayment. Unwanted harassment from Golden Rupee Loan app was last modified: April 1st, 2023 by Consumer […]

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Fake loan

Name of Complainant Akash Soni
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message from with name cash now they are saying that I took a loan and have to repay it or they will call my family members, I didn’t took any loan from such company and even don’t know about cash now Please help Loan Message was last modified: March 29 . And they […]

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Threatening messages from money poket

Name of Complainant Mahesha B
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from this app :money poket This apps threatening me and sending sms and WhatsApp Your amount is due pay amount If you not pay amount we will take legal action against me they are harassing me plz help out of this Fake Threatening messages from money poket was last […]

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Harassment from 7days loan in WhatsApp

Name of Complainant Shalini S
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 7days loan recovery agents are harassing me by sending messages in WhatsApp from different numbers and they are editing my photos very badly and sending in social media and also to all my family contacts Harassment from 7days loan in WhatsApp was last modified: March 30th, 2023 by Consumer Court

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Telegram Fraud

Name of Complainant Ravi
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi this Ravi this side i have lost my money in online part time job almost 5 lakhs and finaly i got help from cyber crime dept if you have any problem means plz reach to cyber crime at cybercrime.gov.in. Beware of fraudsters. Telegram Fraud was last modified: May 6th, 2023 by Consumer Court

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Shine registration cyber crime amount deducted from unauthorised transaction

Name of Complainant Sushma
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got call for job opportunity and a lady ask me to down apk app through android phone and ask to fill application and submit post payment of application fee 25 rupees. Once I have done transaction it was debited from my account but showed declined transaction. Then she asked me to try agin […]

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Payment took not refunding and platform is not giving withdrawal

Name of Complainant Aatif Ahmad Khan
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payment took not not refunding and platform is not giving withdrawal Payment took not refunding and platform is not giving withdrawal was last modified: March 31st, 2023 by Consumer Court

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Harassment for loan repayment

Name of Complainant Amit Patil
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaining about loan harassment.. I had taken a loan from super Wallet app. After repayment also they are asking me to pay more and after saying no they are messaging my contacts with nude pics and saying I am fraud that I am not paying the loan amount.. we have registered police complaint against them. […]

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FRAUD RELATED TO MONEY STUCK IN ONLINE ACTIVITIES

Name of Complainant SAMIR AGARWAL
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received message for doing online activities and tasks, then start to do prepaid order in which they keep on asking money to withdraw the previous earnings. I have been cheated with amount of Rs 340000 plus Rs 25000 of transaction done on 27-March-2023. They are using Cryptoo0.com/#/login and my username is my email […]

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Smart credit App loan harassment and threatening.

Name of Complainant Santhosh kumar
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ns: I took a personal loan in one app and when I get to know that it is for only 7 days I want decline the loan but the lender processed my loan with out my consent. After 6th day morning I am getting so many calls that to I need to pay immediately other […]

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