Complaints Regarding Cyber Crime

Loan fraud harassment

Name of Complainant Pankaj
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

Gold rupee application ki taraf sa mujh msg ay rah hh ki main loan liya hh or mujh blackmail kiya ja rah hh jabki main koi loan nhi liya hh fir bhi mujh WhatsApp pa msg kar rah hh ki main gold rupee application sa loan liya hh or mujh blackmail kar rah hh Loan […]

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I didn’t took loan

Name of Complainant Sachin
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

Sir from morning I had got a text that you took loan from CASH WALLET of rupees 12000 but I signed out that application after clearing my loan after 20days they are messaging me you have 12000 loan I didn’t took loan was last modified: March 27th, 2023 by Consumer Court

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Withdrawal Money Didn’t come to Bank account

Name of Complainant Ayush Chauhan
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal of 1000 in 25th March 2023. But the money is not credited to my bank account till now. Firstly when I contacted them they said they transfer the money in to my bank account and it will take upto 24hrs Whenever I contacted with them they told me that they paid […]

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Unidentified transaction on HDFC credit card

Name of Complainant Abhishek
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have found 2 transactions from current financial year credit card statements. Amount 550/- and 839/- was deducted from my card without any consent. Unidentified transaction on HDFC credit card was last modified: March 26th, 2023 by Consumer Court

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tyto cash loan app

Name of Complainant rishabh sharma
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear team, i never applied a loan from this app & tyto cash app agents call me & harassed me to pay 28000 rupess,otherwise they upload my nude picture to all my contacts.i dont know how they have my all contacts details & my photo also.please help me.i never taken a loan through this application.they […]

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Threatening to pay the loan

Name of Complainant SRIVATHSAN B
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from cash no.They are sending the message in WhatsApp and threatening me to pay the loan otherwise I will contact ur family like that they will saying.please take action on them…I didn’t take any loan from cash now.The message comes continuously from Indian number and international number Threatening to pay […]

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Threatening messages

Name of Complainant Sarthak Kaleshwar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, i have not taken any loan from company named Gold Rupee nor i have heard about it still, I am receiving threatening messages from past few days from unknown numbers saying they will message family and friends causing insecurities and sending photos. They are claiming they have all details about adhaar card, Pan card […]

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This bull cash payment they are harassing and everytime asking for money if you dont give they will threat to viral you photos

Name of Complainant Reya Gupta
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This bull cash app has given 3000 and charges 1750 processing fee abd credited 1350 in account, inspite of asking them not to transfer they continuously transferred the amount and however I have still repaid the amount again they are asking for money if not they will viral the photos This bull cash payment they […]

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