Complaints Regarding Cyber Crime

My amount got fraud

Name of Complainant Kiran
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In teligram channel i msg to +91 86192 97001 guy his.. He said send 50000.but i said don’t have money. But i want to 2000..then he send his pay id. Then i payed 2000.then not he ask again 1599 for booking charges My amount got fraud was last modified: March 27th, 2023 by Consumer Court

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Money laundering/ threatening

Name of Complainant Priyanka Nandakumar
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nar credit in that Ironman agent lends money, half of the money is credited and the remaining is shown as processing fee Then after 5 day you receive inappropriate messages extremely vulgar and threatens to share these with our contacts and social media After the payment is cleared and closed I logged out and uninstalled […]

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Mentally harassment

Name of Complainant Rahul kumar
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking for online loan I uploaded my documents on Borrow application and checked there was a lot of interest Now he is troubling my family members and me, so please do something and he is sending dirty photos to my family. Mentally harassment was last modified: March 27th, 2023 by Consumer Court

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Loan Message

Name of Complainant Ajmal Singh Rathore
Date of ComplaintMarch 27, 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 27th, 2023 by […]

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Loan fraud

Name of Complainant Sandeep Soni
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan through india ai technology pvt ltd. His staff call me for processing free of 750 rs. And I pay through google pay. And then he told me pay 2500 for file charge. Then I have check reviews on google and this company so many complaints. And his staff calling me […]

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Loan fraud

Name of Complainant Ragini Patel
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just login to this app and they send money to my bank account and now they are harasing me for money and asking very high amount and sending me nudes Loan fraud was last modified: March 27th, 2023 by Consumer Court

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Loan amount paid but still showing active

Name of Complainant Astitva VERMA
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I take personal loan from Navi and I paid all EMI last month on time but here’s still showing active and damaging my cibil score Loan amount paid but still showing active was last modified: March 27th, 2023 by Consumer Court

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Large Taka App stole my contact list and harassing me.

Name of Complainant Atanu Das
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from large taka app due to financial need but they stole my whole contact list and everything and they are threatening me that they would edit my pictures in a derogatory way and send it to my contacts. Please help me on this. Large Taka App stole my contact list and harassing […]

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KEPROEN

Name of Complainant ralph samuel
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is my second complaint against Keproen company i have not taken any loan from Keproen but they are doing direct Ecs in state Bank of India this is the third time they are debiting Rs 590 from my account Request you to please ban this app KEPROEN was last modified: March 27th, 2023 by […]

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Job fraud Scam

Name of Complainant Alam
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a Whatsapp message for data entry job and I said yes late he asked for photo and sign and I provided with ID proof and then he was asking otp, at that time I realized that he is a scammer and blocked. Later I was getting calls and messages from fake Gujarat advocate […]

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