Complaints Regarding Cyber Crime

Ocean cash app calling and sending msg that I have taken the loan but I have not taken any loan

Name of Complainant Mustafa
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The are saying that they will harass the family and friends if I don’t rapay the loan Ocean cash app calling and sending msg that I have taken the loan but I have not taken any loan was last modified: February 1st, 2023 by Consumer Court

Read More...

Negma credit app .took my 570 rs in my bank ac

Name of Complainant Nagalingam prakash
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir. .i didn’t take any loan by negma credit gramseva micro they took my ac in 570rs 31/01/2023 .sir please us to me sir very hard to getting money .that Cheaters get punished sir . Negma credit app .took my 570 rs in my bank ac was last modified: February 1st, 2023 by Consumer […]

Read More...

My wallet asking for otp

Name of Complainant AP
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid the dues before time for My wallet I.e. 3k still the people are asking for OTP. They are saying we need to update in our system your records. In lightining Rupee app the status for Loan is already updated as completed and also the repayment date is showing as 31/01/2023. My […]

Read More...

Loan repayment fraud

Name of Complainant Mohd Shahid
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applies for any loan, i am mohd shahid they sent me 1600 rs and asked for 3000 on app. asked for pay 3000 now. please help me Loan repayment fraud was last modified: February 1st, 2023 by Consumer Court

Read More...

Loan repayment fraud

Name of Complainant Mohd Shahid
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applies for any loan, i am rama prasad mukherjee they sent me 1600 rs and asked for 3000 on app. asked for pay 3000 now. please help me Loan repayment fraud was last modified: February 1st, 2023 by Consumer Court

Read More...

Loan harassment

Name of Complainant Moses
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took any loan from the app called CashTm but I’ve been getting message stating my loan is overdue with them along with a malicious link asking to make payment. Kindly look into this. Loan harassment was last modified: February 1st, 2023 by Consumer Court

Read More...

Loan fraud

Name of Complainant M Sai Praveen
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CashTM, pocket money, india loan association getting whatsapp messages reg loan repayment and some warning messages from different number. I tried to contact them but no use. Loan fraud was last modified: February 1st, 2023 by Consumer Court

Read More...

Loan agents harassing me and my friends

Name of Complainant Larishisha Suchiang
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan and paid the full amount but these loan agents keeps on threatening me and have contacted my friends and relatives sharing morphed photos with my contacts number and name. I have uninstalled the app after completing the payment and have changed my number as well so they started contacting my […]

Read More...

Katra loan app misusing photo KYC

Name of Complainant Pankhini Joshi
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I, Pankhini Joshi, am a user of Katra Loans. I have been subjected to something that has disturbed me tremendously. I have been receiving morphed nude pictures editing with my photo by Katra loan users send directly in my and my husband WhatsApp. And asking for payment immediately… This is not the way for asking […]

Read More...