Complaints Regarding Cyber Crime

7 days instant loan app fraud

Name of Complainant Lakshmi
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 facing issues from fake loan apps..They daily message me from different different numbers and ask to repayment loan.. some apps like New Rupee, Quick wallet, Money pocket, Large taka, New Rupee, Loan planet, Yeah loan, cashpakket etc..They daily send me 7 to 8 messages from different different numbers..they have send me little amount and […]

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2028583642

Name of Complainant Anand vadher
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

2028583642 ye meri wife ko black mail kar rahe so plss band this id nbr and ye uski pic sab sosial media pe aplod karne ke liye dhamki dera he 7348440777 9518404616 Vijay verma from pratapgrah dilhi 2028583642 was last modified: January 26th, 2023 by Consumer Court

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harassment

Name of Complainant Aparna Shrotri
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 have taken a loan ehich is to be repaid tomorrow one person fron this app ia telling me that if i dont repay now the technical team will disable my mobile the number is +8801858163308 harassment was last modified: January 26th, 2023 by Consumer Court

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They are harassing me

Name of Complainant Rajashree Baruah
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 took loan accidentally, there has no cancellation process. I did repayment also. After that they still calling me and harrashing me. They are harassing me was last modified: January 26th, 2023 by Consumer Court

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Cyber crime – i order 3 Kristel bra and got 2 cheap leggings.

Name of Complainant Mamta Gautam
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 got an advertisement on face book of adjustable sports bra from a company Kristel . I order them for 999 rs. And I got my package on 26 January at 11:45. And when I checked the parcel it was containing 2 cheap leggings . Cyber crime – i order 3 Kristel bra and got […]

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UnicashX loan app- money extortion

Name of Complainant Nitish
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

UnicashX app is threatening to post nude photos of mine to all my contacts. I have taken the loan of 3000 rupees and paid that amount. Still they are threatening. UnicashX loan app- money extortion was last modified: January 26th, 2023 by Consumer Court

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Online loan fraud

Name of Complainant Prateek
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 am Prateek Malhotra …. (lightning pocket app) I just installed this app on 05/12/2022 on my phone and just open. In 2 hr after they credit amount for my personal use and then I repay that. Then in January they automatically imps amount after every 2 days without my knowledge and they tell me […]

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Deposit issue

Name of Complainant Armaan
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 deposit money 1000 rs on 16 nd jan 2023 9:15PM using phone pay app but still now my deposit money not credited to my wallet he always told server issue only 10 days gone so please help me to get back my money soon Game id : 76518433 Deposit issue was last modified: January […]

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I received loan but high rate intrest i immediately return to money interest

Name of Complainant Bolleddula Neelabaram
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

Iam received loan but high rate intrast but immediately return to money +94 76 414 1662 this member chating what’s up message and blackmel my family members numbers please urgently my salv I received loan but high rate intrest i immediately return to money interest was last modified: January 26th, 2023 by Consumer Court

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