Complaints Regarding Cyber Crime

Loan scam

Name of Complainant Madhu mohan
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

Large taka app recently download from Google Play Store. Just entered details without confirmation thye credited amount,that to only half amount but within a week asking to pay full amount , talking rudely &using vulgar language,. Editing photos and blackmailing me Loan scam was last modified: January 25th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Sri
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

didn’t get any loan from gramseva micro and negma credit but they are trying to debit from my account 570rs on 25/01/2023 I think they are fraud and cheater plz do something I will get back my hard working money as soon as earliest and take action against gramseva micro and negma credit app plz […]

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Large taka fraud

Name of Complainant Hemant kumar
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

Mene mobile me large taka app download kiya or details bhr di uske baad mene vaps log out kr diya ab large taka app wale phone kr ke bol rhe h ki appne 4000 ka loan liye uska payment kro Large taka fraud was last modified: January 25th, 2023 by Consumer Court

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Instagram identity theft

Name of Complainant Aditi
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

My boyfriend’s old Instagram is being used by a person named Vansh Harjai. We’re quite sure about. And we’ve been blocked from this I’d. He is using my boyfriend’s pictures and misleading others pretending to be him. We’ve no idea what else he must be doing under my boyfriend’s name. Instagram identity theft was last […]

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I’m not apply loan but they sending money

Name of Complainant Gowtham kumar
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

First time am applying loan for my financial problem so I borrow money from indigocash. They also provide loan ok fine. The loan i apply 10000k but they credited 2600k in my account and repayment amount is 2600+1600(service charge) total 4000k 7 days tenure. I shocked totally unexpected but I repay the amount 2days before […]

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I have not taken any loan then to i am getting the msg

Name of Complainant Lakshmi
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

Hello has i have not taken any loan but then to i am getting msg th msg will start from 20thjan to 31 this will happen will happen every month i think my number is not safe i don’t know how they will get the data every month this is the problem with me so […]

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I didn’t take any loan from new rupee

Name of Complainant Manjunath
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 didn’t take any loan from nee rupee or coincri they are messaging me daily to repay. I didn’t even download such kind of apps also. I didn’t take any loan from new rupee was last modified: January 25th, 2023 by Consumer Court

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Grave Threats and Cyberbullying

Name of Complainant Nico Sydrick Zambra
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

Gumamit ako ng online lending app nangutang ako pero nung hindi ko pa due date bigla akong hinarass kasama ng mga contact ko ng wala kong permiso Grave Threats and Cyberbullying was last modified: January 25th, 2023 by Consumer Court

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Fraud

Name of Complainant Amogh
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

A company named new rupee claims that i have took a loan and i need to pay it by 25-1-2023 which I didn’t took and never applied for it’s been sending message on WhatsApp and normal messenger Fraud was last modified: January 25th, 2023 by Consumer Court

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