Complaints Regarding Cyber Crime

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 rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal data in a wrong way and also use my contact list and abuse and harrass them.

Posted on by Consumer Court
Name of Complainant Atul Kumar Mishra
Date of ComplaintFebruary 17, 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 rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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Stashfin fraud

Posted on by Consumer Court
Name of Complainant Mukesh yadav
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir and madam mera name mukesh yadav hai Maine stashfin se 24 December 2022 ko stashfin se 5000rs ka loan liya tha aur usse pehle bhi 1000rs ka loan liya tha jo mujhe 16 January 2023 ko inko pay krna tha aur Maine inko 15th January ko 6029 rupaye pay kare Kyunki 1month tak […]

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Smart rupee loan app

Posted on by Consumer Court
Name of Complainant Gabriel Jason
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from that app … but they charged a lot of processing fees and they said I have 7 days to pay it back but they calling me on the 5th day itself from some unknow foreign number and they blackmailed me that they will share my num to sex group and […]

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Simpl app

Posted on by Consumer Court
Name of Complainant sony gupta
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Someone hacked my account and someone has paid number of electricity bill I did not received any OTP for transaction around 16000 amount has been used Simpl app was last modified: February 17th, 2023 by Consumer Court

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Scam online platform

Posted on by Consumer Court
Name of Complainant Leonardo Cayas
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone agent from ebay mall task platform invited me to have income and earn commission thru the link registration..She referred me to a tutor agent from ebay how to perform..I was there need to recharge or top up balance to complete task..Until i sent money thru gcash about 7000 pesos but the task not yet […]

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Scam By a mail from fake boat company

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a mail in which it is shows that the product of boat company is at very low prices like boat tws at Rs. 285 and many more and they only accepts online payment. I was not aware about that and I thought that it is a real website because it looks like real […]

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Saree clash loan provider

Posted on by Consumer Court
Name of Complainant Mukesh Kumar Sony
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am Mukesh Kumar Sony My mobile number is 8877618441 the loan id of saree cash is 41970 he provided me 6000 loan sir 3300 credited in my bank sir . 480 added me for 1 day late charges. Loan credited in 11 February 2023 Saree clash loan provider was last modified: February 17th, […]

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Fraud loan app (credit now)

Posted on by Consumer Court
Name of Complainant Reshma Priya L
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the loan taken from that particular loan app which i shouldn’t taken. Now they are harassing me sending morphed pics of mine and also saying me that they will send those morphed pics to my contacts. Please help me. Fraud loan app (credit now) was last modified: February 17th, 2023 by Consumer […]

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Rupee Balance App cheating people by the name of Tripura Gramin Bank

Posted on by Consumer Court
Name of Complainant Sri
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in a very need of money in that time Rupee Balance was appeared I tried it shows less interest Iapplied for Rs.100000 cash loan from Rupee online loan app they have collected all my kyc details and phone numbers to approve the loan .Loan amount approved by them and also took sign on […]

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