Complaints Regarding Cyber Crime

Takamall give me loan without my permission

Name of Complainant Sukanya
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taka mall is disbursing loan without my consent and harassing me to pay back please help Loan without consent was last modified Takamall give me loan without my permission was last modified: February 24th, 2023 by Consumer Court

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Takamall app

Name of Complainant
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Takamall app ko log in karte ho1900rs mere account me dal diya ab 4000rs mang rha h our nhi dene par contcats list par gande message and videos photo vairal karne ki dhamki de rha h Takamall app was last modified: February 24th, 2023 by Consumer Court

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TakaMall

Name of Complainant Gaurav
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest TakaMall was last modified: February 24th, 2023 by Consumer Court

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SMART LINK LOAN APP IS A FRAUD

Name of Complainant Srinivas
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for loan on app and shown approval of 5.00.000. Firstly said to pay 10,000 as membership fee, i paid again asked to pay 25,000 for processing fee, i paid, the customer care person in whatsup has directed all these, and my account was blocked as my account number was entered wrong as […]

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SMART CASH LOAN SCAM

Name of Complainant Steph
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am worried to receive a message from this site http://a53.v.dzxi.sbs/et8Jf89 when I accidentally click the site it will direct me to an app called “Smart Cash’”. Last Feb. 22, 2023, I received a message that is already due and needs to be paid on time, however, I received another reminder today from another mobile […]

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Small Credit

Name of Complainant D AROKIYA RAJ
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some number in whatsApp have messaged and blackmailing to pay money in the name of loan app small credit and they have edited the pics and took aadhar and pan photo in lost phone and sending those nude edited photo to all contact numbers and contact my wife and mother using bad words speech Small […]

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Sarees

Name of Complainant Nandini
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They take payment. But fail to send sarees and they block phone no. They never post adress on parcel or nether They respond calls. Placed 6 saree order…payment done..they blocked no and not received saree for the past one month ..and not recredited the amount.as well no adress given..to approach and not responding for calls […]

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Reporting fraud against a fake loan app(EASY LOAN/GOOD WALLET)

Name of Complainant Sarbani Chakraborty
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Concerned Department, I am Sarbani Chakraborty a resident of Kolkata, oblidged to report an offensive act by a fake loan company named EASY LOAN(vendor GOOD WALLET) would like to inform you that I had applied for a small loan amount on 17th of February’2023 for Rs3000 but i got a sum of 1800 on […]

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Refund not given by fampay

Name of Complainant Manya sri
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to cancle my ticket on 14 jan but my refund not given by fampay. 2 month yet now, irctc give the refund transaction or date, I’d, . I have to mail the all the information to fampay but fampay not given me. Please slove the problem. Transaction id- 100003894140193 Date of Refund- 15/02/2023 […]

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