Complaints Regarding Cyber Crime

Uninformed deposit

Posted on by Consumer Court
Name of Complainant Anbalakan. B
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ll not apply the loan, they transferred 3300 to my account without my knowledge. I tried loan and submitted bank, aadhar and PAN card details. They offered 3000 loan, but their portal page shown only 1650 after detection. Then i immediately uninstalled that app. Uninformed deposit was last modified: February 2nd, 2023 by Consumer Court

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Tyto cash Loan Company Dhani app loan

Posted on by Consumer Court
Name of Complainant Pawan Kumar Meerwal
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर जी मैने 4300 रूपये का लोन लिया था अभी मै Students हूं कोई जोब भी नहीं है पैसे लौटा नही पा रहा हूँ और मुझे धमकाते है Contact लिस्ट वालो को फोन करके बोलते है लोन आपके नाम से लिया है और Dhani app से किसी ने मेरी I’d से फर्जी लोन ले लिया […]

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Threatening money for part time job by agreement cancelation

Posted on by Consumer Court
Name of Complainant Nandana. M
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they called me from web technologies and they told me to do this work with 5 days as first day itself they blocked my account telling multiple login……now threatening me by legal notice…..as I am an llb student I came to know that it is a fraud and compliant is also fraudulent …..again today […]

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Taka Mall

Posted on by Consumer Court
Name of Complainant Jasmine Khan
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of Rs.2000 . Today i paid 2000 after that they again disbursed my loan . They also sending me a threating msgs and if u will not pay we will edit your photo and send to my all contacts. I request you to pls take strict action against them. Taka […]

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Speed loan threat

Posted on by Consumer Court
Name of Complainant Uzaid
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Deepak Sharma from speed loan upi id : b4i4p4i4n1234@okicici He asked me to pay the loan amount without interest and it will way off and it will be cleared after paying the loan amount he is asking extra amount to clear the loan and tht company does not have any policy of […]

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spam messages

Posted on by Consumer Court
Name of Complainant Mahesh C
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from under mentioned apps or company. Regularly recieving MSG from cashtm and INDALZA PRIVATE LIMITED for click on link to repay. spam messages was last modified: February 2nd, 2023 by Consumer Court

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Small credit loan app harassment

Posted on by Consumer Court
Name of Complainant Muhammad shariff nagaraj
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small credit buddy cash loan app harassing to contact all my contacts and send morphed nude photos please file a complaint Small credit loan app harassment was last modified: February 2nd, 2023 by Consumer Court

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Slice harassment

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a credit card from slice with 90000 limit and used 80000 of them and paid them back too. But slice agents are calling me from last 2 months and asking me to pay 20000 which I never used. They blocked my account 3 months back. How can I use 20000 from a blocked […]

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Regarding the fraudlent of loan app

Posted on by Consumer Court
Name of Complainant Monica Nazareth
Date of ComplaintFebruary 2, 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 lightning rupee app and paid one of loan from cola money of 3k via app. I am getting msg via what’s app that I have used wrong payment and shld send money to different upi id otherwise they wl share my nude pictures by editing. Regarding the fraudlent of loan […]

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Public harassment from see money from lightning rupee

Posted on by Consumer Court
Name of Complainant Madhusree Ghosal Mukherjee
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan amount of 4500 from see money from lightning rupee. I was late for one day to repayment of the loan amount. They send my naked pictures which are obviously photoshoped and my pan card details to everyone of my contacts. Now I’m harassed totally publicly. Also they used slang language and […]

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