Complaints Regarding Cyber Crime

About loan fraud

Name of Complainant Guneet Singh virdi
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a threatening messages from cash tm that they would be harmful for my family if I don’t pay the loan. I had no loan from cash tm but when I installed the app to crosscheck it showed a loan of rs 6170. So I was a bit worried and I paid the loan […]

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Loan app Harassing me

Name of Complainant Ravi vashishth
Date of ComplaintJanuary 27, 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 from an app without providing any details they credited some amount of 4000 and asking me for 7000 now without my intimation they credited and now asking me to repay immediately and sending nudes to all my contacts and friends and family harassing me please help Loan app Harassing me was […]

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Online fraud

Name of Complainant Kuldeep Singh
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take loan from Swift cash mobile app. Tomorrow (28/01/2023)is last date of repayment but application not working . How I will repayment? It is cyber crime Online fraud was last modified: January 27th, 2023 by Consumer Court

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Online fraud from Swift cash

Name of Complainant Kuldeep Singh
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take loan from Swift cash application. Before 1 days left I repayment but application not working. It is fraud Online fraud from Swift cash was last modified: January 27th, 2023 by Consumer Court

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Data entry threatening

Name of Complainant Kowsalya
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m from tamilnadu, when I search online data entry jobs and filled and they call within 15 mins and company is minoto solutions.com tell about the job 400 forms in 5 days, they asked photo, aadhar and sign, my laptop screen is hanged and I emailed them about laptop, they tell me pay cancellation Charges […]

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Harassment calls and calling my contacts

Name of Complainant Rakesh R
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I missed a month emi due to some issues in my job i also email and spoke with the loan team that I’ll make the payment from March month, however the collection team harassment everyday and calling my contacts list threating them need help Upwards finance pvt ltd Harassment calls and calling my contacts was […]

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खाते में पैसे ऐड किये 3000 बाप्पा रमे खाते में पैर अभी तक ऐड नहीं हुआ

Name of Complainant SURYOG
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 12 January Raat 11:45 per ghar mein khate mein ₹3000 add kiye per vah Aaj 26 January Tak add nahin hue aur mujhe customer care per bhi Maine baat ki per usmein se koi response nahin aaya खाते में पैसे ऐड किये 3000 बाप्पा रमे खाते में पैर अभी तक ऐड नहीं हुआ was […]

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