Complaints Regarding Cyber Crime

Swift loan

Name of Complainant Bids
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir the swift loan app is a real fraud…they r giving money n asking for huge interest n before due date they r asking for money…if u don’t agreed to pay before due date then they used to leak ur data, send ducted images to the contacts of ours…a strong action sud be imposed on […]

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Swift cash was Blackmailing me they morphed my image as nude and asking money

Name of Complainant Ramanjaneyulu Thota
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash was Blackmailing me they morphed my image as nude and sending to my contacts and blackmailing me please take an action against them. Swift cash was Blackmailing me they morphed my image as nude and asking money was last modified: March 14th, 2023 by Consumer Court

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Simpl suspicious transactions at Zomato

Name of Complainant Adithya
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today my simpl pay later account got compromised and amount was debited for multiple suspicious transactions at Zomato. This is not at all fair. Amount getting charged to my simpl account without my consent .Kindly take immediate action against fraudsters .amount deducted from Simpl account is ₹ 24912. I have simultaneously reported the issue on […]

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Simpl Pay Later Fraud – Zomato Payment (20K)

Name of Complainant Praniket Salve
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, This is regarding a fraud payments being done for Simpl Pay Later A total payment of INR 20K was done under Zomato . Requesting for taking the corrective actions Simpl Pay Later Fraud – Zomato Payment (20K) was last modified: March 14th, 2023 by Consumer Court

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Simpl fraud activity

Name of Complainant Navinraj
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday my simpl pay later amount was debited without any confirmation. This is not at all fair. Those transaction is for Zomato food order when i checked in my account. Kindly take immediate action against fraudsters amount deducted from Simpl account is ₹ 25000. I have simultaneously reported the issue on Simpl app but they […]

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Simpl amount debited for no reason

Name of Complainant Abc
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake transactions of 25k has been done on simpl, without my confirmation not sure how s this even possible, waiting simpl team to take action on this as we don’t have any number to call them Simpl amount debited for no reason was last modified: March 14th, 2023 by Consumer Court

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Sending vulgar messages and blackmailing for repayment and iam not taking the loan this app Is the auto credit my account

Name of Complainant Akshay Anil sankpal
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day of my mobile message box i received the link i have click mistakly show your loan is overdue.but iam not taking loan they asked my kyc and gave it after they credited loan my account and I have no idea they transfer amount in my account and they two day before call and […]

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Scammed by Hero Rupee

Name of Complainant Anuska Roy
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded an app called Hero Rupee which deposited money into my account without my consent. They asked for my adhaar, pan card, address and selfie under the pretense of being a loan app. But I did not ask for the loan and they deposited the money. Now they are asking me to pay double […]

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