Complaints Regarding Cyber Crime

loan money app

Name of Complainant Amit
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i took a small loan of 3k from lightning rupee app fro which they provided me rs 1800 in my account for 7 days . They demanded the money back in six days . I cleared my payment on the sixth day . But still They Leaked my data and i am getting call from […]

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Loan ghetle nastana repayment mahtat

Name of Complainant Vaibhav shelke
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mi loan ghetle nahi tari loan bahra asa message karte hi company Nahi tar Majhya kutumbatil lokanna tras deu ASE a mahnte Loan ghetle nastana repayment mahtat was last modified: February 16th, 2023 by Consumer Court

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Loan app harassment

Name of Complainant Shagufta Fatima
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In crazy monkey loan app .I didn’t apply for any loan but they credited 9000 amount in my account without my approval and they said in 6 days you have to pay 15000 with high interest rate no any communication details available on there mail id even they are not sharing there contact details they […]

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Loan app fraud

Name of Complainant Gagan Singh
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from this application named ‘TAKAMALL’ in an emergency they provided me ₹1800 and now they are asking me for ₹3000 as a repay and i am ready to pay but they are abusing me by sending vulgar messages and nude pictures so i have security issues please help me out. Loan app […]

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Lightning Rupee

Name of Complainant Vishal singh
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lightning Rupee app se galti se loan hogya aur ushka payment mujhse 2 baar karwaya gya abhi bhi due hi hai aur message me gandi gandi galiya de raha hai . Lightning Rupee was last modified: February 16th, 2023 by Consumer Court

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Lighting rupee online loan Harassment

Name of Complainant Menaka. R
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Took loan for 14000 within 7 days limit in Lightining rupee but they gave only 6 days and start calling and abusing through whatapp to pay back amount before 10.Am otherwise they are stealing all the data and sending messages and screen shot to all my contact and start harassing continuously with random numbers […]

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Large Taka fraud

Name of Complainant Madhuparna ghoshal
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not approve the loan however the money was debited with verry high interest. I applied to reject the loan and they refused and post that they are sending my morphed photoshopped nude pictures to friends and relatives. The app is no longer active in playstore Large Taka fraud was last modified: February 16th, […]

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Internet service

Name of Complainant Kuldeep
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking the from cash now but this was continuously sending message on my WhatsApp and text message Internet service was last modified: February 16th, 2023 by Consumer Court

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Instagram fraud by kamal kumar original trader

Name of Complainant Mohammad malika begum
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 5300 and they msg me after 8hrs u slot has upgraded u have to pay 14500 and then 8999 they frauded me Instagram fraud by kamal kumar original trader was last modified: February 16th, 2023 by Consumer Court

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