Complaints Regarding Cyber Crime

Harassment by recovery agents of Small Credit

Name of Complainant Arjun
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 took some amount of money from an online loan app. I have been paying the huge interest since then, ie from Jan 2nd. Due to their exorbitant interest rates, I am struggling to repay their loans. I have been paying interest every week until now. For a 5000 loan, I paid 14,000 in two […]

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Harassment by loan app

Name of Complainant Bhaswati Bora
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

A company called small credit is harassing me by calling me from different numbers and threatening to send sexually explicit images to my family members. They’re threatening to arrive at my address as well. On asking them for their payment details for the repayment they don’t provide the details. Attached are the phone numbers they […]

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Harassing fraud

Name of Complainant Shanti
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

From morning am getting the messages from this cash now app to pay the amount which I haven’t take and harrashing by saying they will call my contacts please so something Harassing fraud was last modified: March 2nd, 2023 by Consumer Court

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Fraud on shaadi.com

Name of Complainant Priyanka Age
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

Received request on shaadi.com for Rishi Patil & his number is +44 7440106377 claiming he is from UK and wants to get married to Indian girl and settle in Pune. He informed towards end of Feb 2023 will come to India-Bombay and he took transfer from L&T UK to L&T Bombay-Powai location. Have shared flight […]

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Favrito Fab Fraud

Name of Complainant Nivedita Nair
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

https://favrito-fab.myshopify.com/ Ordered clothes from their online store. Received confirmation email that order is successfully placed and product will be shipped soon. Now the URL doesn’t work, website doesn’t exist, customer care email doesn’t exist. Been clearly cheated. Don’t know what to do as I have lost my money. Favrito Fab Fraud was last modified: March […]

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Fake loan app

Name of Complainant Elson Thomas
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 name is smart wallet , they have shown that I took the loan . But I didn’t, they created a fake interface of borrowed loan and repayment date. Fake loan app was last modified: March 2nd, 2023 by Consumer Court

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Doller Currency exchange

Name of Complainant Ajay Kumar Singh
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

Dollar currency exchange through steam wallet coad app not recived money all fees paid but again again money send till Date .10000$ currency exchange through steam wallet coad.i have paid code any requirement plz tell me.my email id singhajaykumar7@gmail.com. Doller Currency exchange was last modified: March 2nd, 2023 by Consumer Court

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Cyber crime complaint

Name of Complainant Mehroz ali
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

Dear sir Herorupee loan app come into my phone as thief virus and rs 3300 transferred in my bank account for 7 days as a loan and claim 6000 demand now I have not authorised Herorupee as my lending partner it’s not a lender it’s actually fraud app it’s a dangerous virus for Indians Cyber […]

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Cyber crime

Name of Complainant Manish Ramdular Gupta
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

In my CIBIL it’s showing I have taken loan fron transactree tech but I never applied for any loan with such companies or bank it’s fake and fraud Cyber crime was last modified: March 2nd, 2023 by Consumer Court

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