Complaints Regarding Cyber Crime

Swift cash

Name of Complainant Joby Jacob
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i haven’t applied for any loan… this is their phone number 9679783856 But in application it’s showing i have 7 products pending and of rs 21000…. I have cleared all my loans…. Even my bank account linked to that application is also closed…. I dint receive any money… But they are using bad words […]

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Sunny loan app

Name of Complainant Reddy Prasanna
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are missbehaving with me, my phone was hacked, all my messages are they hacked and sending me with vulgar words, all my personal details are hacked, contacts, media, messages. Pls help me in this issue , otherwise I have only one way to die Sunny loan app was last modified: March 2nd, 2023 by […]

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Stashfin(Akara capital) asking money 27562 against of 2500 rupees

Name of Complainant Dharmender
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/madam, in nov. 2020 i have talen loan of 2500 from stashfin (Akara capital). But due to some financial issues due to corona pandemic i was unable to pay amount. So stashfin reminded me in april 2021. But after that no reminder message or mail sent to me. Even i was lost my registered […]

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Someone use my name or photo and Abuse me

Name of Complainant Zahera
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message request from a obscene fake instagram account. I declined the message request but however i found the page url, date and time of message. I filed a complaint in cyber crime as i suspect my neighbour. Someone use my name or photo and Abuse me was last modified: March 2nd, 2023 […]

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Smart link loan app fraud and fake.

Name of Complainant Abrar
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart link loan mobile app is charging 2000 for loan approvel If anybody wants to cancel loan they are charging 38000 Companies mobile number 9956121578. They are only taking 2000 and no loan disbursed and 38000 charging for loan cancel. Ban app and put behind bars owner of app. Smart link loan app fraud and […]

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smart link app loan related

Name of Complainant Priyanka Bhimrao Bhole
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

app shows loan approval and demand for membership, full repayment schedule generated but no money transfer to account, wallets shows Rs 9 lakh sanction but inactive while contacting on WhatsApp demands 18000 for wallet activation smart link app loan related was last modified: March 2nd, 2023 by Consumer Court

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Small credit loan

Name of Complainant Priyal Mishra
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have taken loan from small credit. Before due date they start harassing and don’t even listen to us . Last time after doing the payment also they wear not ready to accept it . And blaming me only for making them fraud. And I them to wait for sometime might be some issues that the […]

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