Complaints Regarding Cyber Crime

Need Rupees loan

Name of Complainant Kanhaiya Lal
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere paas WhatsApp par message aata hai bol rha hai mera ek loan baki hai jiska amount 8044 hai hai bahut abuse language use karta hai aur bolta hai me tumhare ristedaro ko call karke bolta hu aur mere sat harassment krne ki koshish kar rha he jab mene usse pucha konsa loan hai mere […]

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My bank acount debited amount through nach

Name of Complainant Raghunandan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not obtain any loan from grama seva micro finance. But 25- 2- 2023 my bank account has been debited amount through NACH. .. Kindly take a series action immediately on this type of fraud and cheting. Kindly refund my amount. My phone number 7760188451 My bank acount debited amount through nach was last […]

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Mobikwik charging high penalties on me for delay of refund by them

Name of Complainant Tejaswi
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased items worth (1531) using my card in Mar 2022. But Mobikwik deducted money from both card and zip (which is not initiated by me). Now, mobikwik gave refund on 4th Feb 2023 (approx 1year delay) and charging Rs:8000 including penalities for that 1531 bill which is not at all my usage. Mobikwik […]

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Cyber fraud

Name of Complainant Jankee
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same as above, He told that he is an CAPF officer and due to urgent transfer, he needs to sale freeze and some house items. As a proof, he gave adhaar card, I card of his identity from home ministry of India, army parcel transfer receipt. It’s really hurting that our CAPF name is being […]

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Loan bata Kr paise transfer Krba liya

Name of Complainant Nishant Mishra
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+880 1937-828987 Sir Mai Nishant mere account se 1225’1225 rupye transfer Kr liya so please return Krbado sir Loan bata Kr paise transfer Krba liya was last modified: February 27th, 2023 by Consumer Court

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Loan app blackmailing

Name of Complainant Siddhant Mishra
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pocketly loan app company is harassing me,they hacked my contacts and calling on every number and talking badly to them They are sending videos to contacts Loan app blackmailing was last modified: February 27th, 2023 by Consumer Court

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Loan amount Repayed still being not updated and harassed

Name of Complainant Taniya chakraborty
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i had take a loan amount of 2000 from cash wallet which to be paid off on 25th Feb 2023. But my account is not yet updated. And my loan amount is high on over due. Kindly get this sorted. Loan amount Repayed still being not updated and harassed was last modified: February 27th, […]

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Loan

Name of Complainant Rekha
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have seen this app on Facebook, I need urgent money so I have applied for loan amount 100000. I got message within 30-60 minutes I will receive the on my account but still I din receive it. I have given my bank details. So pls earse my bank account number and other details […]

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Lightning rupee

Name of Complainant Angad Sharma
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In lightning rupee app I taken loan I paid but they not updated. They taken 600 more then total loan amount. So kindly don’t use lightning rupee or other such type of loan app. Lightning rupee was last modified: February 27th, 2023 by Consumer Court

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