Complaints Regarding Cyber Crime

Loan fraud MB Loan

Name of Complainant Sahil Gurung
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Forcing me to repay the that I haven’t taken, They are saying a loan is active in my account. And they are blackmailing me by say they will call all my contacts. Loan fraud MB Loan was last modified: December 18th, 2024 by Consumer Court

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Kreditsathi loan amount scam

Name of Complainant Anish
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kreditsathi loan amount scam They approved loan then said pay 1950 process fees after that payment ask 5000 more, they don’t share recived payment slip also not passed payment Kreditsathi loan amount scam was last modified: December 18th, 2024 by Consumer Court

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Karta loan fraud

Name of Complainant Abcd
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not getting any loan from karta loan app.. they will continuously calling and harrowing me to repay the money..otherwise they contact my friends and family Karta loan fraud was last modified: December 18th, 2024 by Consumer Court

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Farzi account show ho Raha hai

Name of Complainant Rinku Kumar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pas koi earcpl credit card nahi hai or yeh farzi Card show kar rahe hai mere Cibil Credit Report mein Farzi account show ho Raha hai was last modified: December 18th, 2024 by Consumer Court

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Loan application harassment

Name of Complainant Rudra Pratap Singh
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been shown that I have taken a loan from an app called Swift Seconds and now they are showing that I have to pay them within 7 days. Loan application harassment was last modified: December 18th, 2024 by Consumer Court

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Loan repayment harassment

Name of Complainant Varadha kalyan
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took loan of rs 3000 in freo.Due to some reasons I didn’t payed the amount.now it is 7 days due.Freo person is sending my photos and harassing me for not paying the money.please protect me from this people. Loan repayment harassment was last modified: December 18th, 2024 by Consumer Court

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Fraud Using Crypto coin BTC

Name of Complainant Deepak C
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently Found out some are making telegram channels and asking for investment lyk 3k,4k,10k etc .I even tried it to found how they are scamming and lost almost 20k,So i request our government to enquire about this and make sure they get punished as soon a possible. Fraud Using Crypto coin BTC was last modified: […]

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Fraud Loan Account Created by Muthoothan

Name of Complainant Balachandran S K
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, this is to register a complaint regarding a fake gold loan account created by Muthoothan with a date 4yrs old in year 2020, on my name Balachandran S K. This fraud account is showing 50700/- overdue in my account and affecting my cibil drastically. I request you to kindly take strict action against it […]

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Fraud Loan app

Name of Complainant Siddhant Tewatia
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving threatens and call from MB LOANS for paying loan which i have not taken and I don’t have applied for any loan or anything like that. They have my all personal information,my photos and also my all contacts and they are threatening for repaying loan and if not then they shall call […]

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