Complaints Regarding Cyber Crime

Shiny rupee

Name of Complainant Ghaus Alam Ansari
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t apply any loan from this app but they are forcing me to pay loan emi and they are harassment to me. They are send my photo to my contact and say I m fraud. Shiny rupee was last modified: January 25th, 2023 by Consumer Court

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Ordered Wall Projector For Rs. 1499 But Received Different Product Worth Low Cost

Name of Complainant Santhosh M
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered The Wall Projector Worth Rs.1499/- On 19/01/2023 But When I Received The Product After Making The Payment. I have received the wall night lam which will cost low and also I am not in need of the same. I herewith enclosed the order details and the pic of the product. Ordered Wall […]

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Online loan Application fraud

Name of Complainant Naveen bharathi
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check eligibility loan app not working application so I Uninstall the application. Then 4 hour later credit 2100rs 6 day later message the repayment the amt forced Online loan Application fraud was last modified: January 25th, 2023 by Consumer Court

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Online fraud

Name of Complainant Pratham singh
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from this app but getting minimum 20 sms per day for payment They harassing me as much They can please take action Online fraud was last modified: January 25th, 2023 by Consumer Court

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online fraud

Name of Complainant Kiran
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Work from home task(wfh)-48k held by wfh provider. On 24th Jan 2023, Shalini (mobile no. 9572329638)from studio mosaic FfH contacted and invited me for completing a task( 70/ for each task)-which was to follow some group or person in instagram thru their link. After completing 3 tasks I received 210/- in my bank account. […]

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NDXP PERSONAL LOAN NOT TAKEN

Name of Complainant PURNA CHANDRA BHUYAN
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NOT TAKEN ANY LOAN FROM NDXP COMPANY BUT IN MY CREDIT BUREAU REPORT IT SHOWS 25000 LOAN AND THE CURRENT BALANCE IS 13267.WHEN I APPLIED FOR A LOAN MY BANK AGENT SAID ME THIS LOAN. I AM SEARCH THE COMPANY AND IT’S CONTACT NUMBER OR MAIL ID I AM FOUND IT. SO I […]

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Minute cash is harassing me before 1 year ago and again now. They take all my contact details and data at the time when I saw the app and filling the details. Now are sending threatening messages to my contacts in WhatsApp.

Name of Complainant Pujashree Hazarika
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 and half year ago I found this app in Google Play Store and filling the details in the app. And applying for an little amount to see is this fake or real. They didn’t send any money. From that day they are harassing for the money with interest. I file a complaint in online. […]

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Loan Scam

Name of Complainant Kunal
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

True Balance is the name of the fraud company who took away 14,000 of mine in the name of providing loan of rupees 1,00,000.. They said they needed various processing charges so they needed the money Loan Scam was last modified: January 25th, 2023 by Consumer Court

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