Complaints Regarding Cyber Crime

MB Loan CC Credit Loan Fraud

Name of Complainant CHANDRASHEKHAR
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 receiving a call from some unkown numbers and they are asking to replay the loan which I didn’t taken . This scam are connected with CC credit and MB loan apps which arw available on Google play store MB Loan CC Credit Loan Fraud was last modified: December 18th, 2024 by Consumer Court

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Lost money in ucoin

Name of Complainant Hemanth
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

Hi , I recently got texture from telegram stating ,I can earn money by gmap re iew and investment, they said to add 1010 and return 1515 later 3010 gave 4314 later they said to add 7010 and I choose wrong they frizzed account and told to add 29927 to trade in eth and etc […]

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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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