Complaints Regarding Cyber Crime

Navii loan

Name of Complainant Mohmadminhajkhan
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Navii loan app I installed the app then put my details n they approved my loan 50k They told me to pay 1290 as approved loan Then i paid to them then they told me to pay gst amount 3500 And told me they can transfer in bank wit my loan amount Then again they […]

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Loss of money

Name of Complainant Venkatesh
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me do need a part time job I said then they asked me to complete 30 tasks by investing 6500 I did that after 20 th task it asked me to invest 29000 then it asked 59000 then it asked 70000 finally it asked 187000 to complete the task I did not have […]

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Loan showing on my Cibil check

Name of Complainant Monica Agrawal
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I can see a loan on my account from TRANSACTREE. Loan account number: 1876604L with the amount of 42219 rupees. I have not taken any such loan, please check and help. I have shared the credit report and the first one is the one i am complaining about. Loan showing on my Cibil […]

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Loan amount not received

Name of Complainant Sunil Gurivindapalli
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t apply to loan but add my account asking to loan amount Note : loan amount I have not received Loan amount not received was last modified: March 23rd, 2023 by Consumer Court

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Kail infosystem company offers fake job

Name of Complainant Sandeep
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I visit a site to part time job. After some time kail infosystem hire me to part time job. And I agree with do this job but when I do job they give me task to complete but thire task fake and unable to read article that given no one can understand. If we can […]

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