Complaints Regarding Cyber Crime

Alpha Loans threats

Name of Complainant Mary Anne Oswald
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 had a loan with Alpha Loans – after paying it off they continued to try and take money from my account – I ended up in the negative. Then they called non-stop and tried connecting me on party calls with my references. They stay silent on the line or threaten people. They started emailing […]

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About Telegram Scam of performing small tasks and earning double or 3X money

Name of Complainant T.Reddy
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 got a wats app message from a lady called Esha Gupta (738059114) and who told me about a job opportunity with Ekommerce and explained the details of the job and told per task u will get 70 rs. Then she gave me 2 tasks and regarding payment, she provided me this link to the […]

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About lucky rupee app untaken loan repayment message

Name of Complainant Kishore patra
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

Lucky rupee app from prakul creation private limited message me to repayment loan amount about 5676 rupees which I not taken from them And threats me to they call my friend and family for unpaid the amount About lucky rupee app untaken loan repayment message was last modified: March 23rd, 2023 by Consumer Court

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AA Kredit ( pawan finvest private limited)

Name of Complainant Bk
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 accidentally install this app when I read the reviews of the app i decided not to take loan from them but they credited 9000 in to my bank and now it’s showing 15000 Repayment for 7 days . They transfer money without my permission. AA Kredit ( pawan finvest private limited) was last modified: […]

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7 day repayment loan fraud

Name of Complainant Madhusudan Das
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 downloaded elephant money app from playstore took a loan and repaid on time. As soon as I repaid the loan, the app credited 4200rs to my account from 2 different lenders without me applying and without my approval and it charged me approx 2800rs interest for the loan that o didn’t even apply. My […]

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“I received non stop msg from cash now prakul creations private limited”

Name of Complainant Sandeep Singh
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 received non stop msg from cash now prakul creations private limited” Either I don’t take any loan from them.. I need a strict action against them.. “I received non stop msg from cash now prakul creations private limited” was last modified: March 23rd, 2023 by Consumer Court

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got threatened/ abuse/blackmail from fake loan app

Name of Complainant khurshid khan
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

Respected sir/madam mujhe pichle 4 dino message call karke parishan kiya jarha hai ke mene loan liya aur uska repayment karne ko.. me bahut parishan hu .. unke paas mere data hai wo mujhe bahut black mail kar rahe hai.. mujhe societe karne ka khayala araha hai.. please save my life.. got threatened/ abuse/blackmail from […]

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199 transaction happening since few months

Name of Complainant PRASHANT C NIKAM
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

On my credit card 199 rs deduction is happening since few months. Your ICICI Bank Credit Card XXXXXX has been used for a transaction of INR 199.00 on Mar 23, 2023 at 12:30:21. Info: AMAZON INDIA CYBS SI. 199 transaction happening since few months was last modified: March 23rd, 2023 by Consumer Court

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I didn’t take any loan from NewRupee but they msged me and threatening me to leak my personal data on internet and call my frnds and family members

Name of Complainant Robins Macwan
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

*Hello customer*, Your loan in *NewRupee* is overdue, we are still kind to you, and so far, we have only contacted you, not your family. Today is your last chance, please pay and don’t run away. If you do not fulfill your responsibilities, we will consider you to have forfeited this opportunity. Then the loan […]

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