Complaints Regarding Cyber Crime

Balance in my account is missing after they updated site without notice or information

Name of Complainant Lakshmi
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started using iplwin.com(online betting site) a month ago. Recently the site went down without any information and restored back with some updates . Before this update happened i had around 2900/- in my id . I have received only 783/- as old balance after i had contacted them thorough online chat multiple times. I […]

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Amount deposited without consent-HeroRupee

Name of Complainant Tadvi Giriraj
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed Herorupee App.app showing loan eligibilty of 3000/-.i have not done ok and they transfer 3300/-.i have requested to stop it but no response.total fraud. Amount deposited without consent-HeroRupee was last modified: January 22nd, 2023 by Consumer Court

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Harassment and fraud

Name of Complainant Devichand Pawar
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Devichand’s complaint Took a loan of Rs.3500 on 09/01/2023. 1920 rs deposited in my bank account 1 time i repaid that loan amount after that i have not applied any loan. But now they are calling me and saying that I have made a loan application and the due date will be 27/01/2023. Now I […]

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Harassing by large taka

Name of Complainant Sachin Chandrakant Hiremath
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got loan rs 3000 from Large taka app but they disbursed only 1800. This is unknown by me because they didn’t shown this information on app. After disbursement i knew it.my due date was 17th jan 2023 but i didn’t have money for repayment to loan so i paid rs 1260 for due date […]

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Loan harassment

Name of Complainant Sirigireddy Siva Krishna reddy
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kreditparty and front loan apps send bad pics and vulgar language words and harassment to my relatives plzz take action Loan harassment was last modified: January 22nd, 2023 by Consumer Court

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Loan harassment

Name of Complainant Sirigireddy Siva Krishna Reddy
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Siva Krishna Reddy My brother taken loan on 10 back App name= kreditparty,and pretty cash,and frontloan,apps Plzz take action plzz Loan harassment was last modified: January 22nd, 2023 by Consumer Court

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Fraud blackmailing or harassment

Name of Complainant Muskan Kanwar
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine large Taka loan se app se koi bhi loan nhi liya hai or yeh mujse jabardasti 15000/- ka loan show kar rhe hai or mujse 30000/- ki demand ki ja rhi hai or muje damki mil rhi hai ki ap humara loan 11 bje se phle chukaye or aisa nhi hua to hum apke […]

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Withdrawal not credited to my Bank account

Name of Complainant Harsh Yadav
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have make a withdrawal of 1580 on 12 Jan 2023 the payment was not get credited to my Bank account as per my bank records Withdrawal not credited to my Bank account was last modified: January 21st, 2023 by Consumer Court

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Toyota cash weekline Investment Trading Company

Name of Complainant NILESH KAKUNTALA
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m already paid to loan and close to loan but my cibil score impact my cibil score to show to let payment not support cibil score Toyota cash weekline Investment Trading Company was last modified: January 21st, 2023 by Consumer Court

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