Complaints Regarding Cyber Crime

Loan Fraud App

Name of Complainant Ajay
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt use this app (only download by mistake) but they have credited some money into my account by saying that it is a loan . There was no option for refund for the same credited amount. I didnt apply for a loan even though they have sent me money and now they were abusing […]

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Large Taka Fraud Loan App Issue

Name of Complainant Praveen Kumar
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Madam/Sir, So large taka app available in Google Play Store is giving instant loan but the thing is it is asking large repayment in short period of time. I downloaded the app and the checked for loan ,l gave details of my pan card , aadhaar card ,also photo. Now I have not chosen […]

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Large Taka App

Name of Complainant VICKY rana
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply for loan in large taka app , i uploaded all of my documents for loan ,they give me instant approval to loan of 2000rs and they give 1300rs only after they charge me 3000rs for 7 days return .. please help me .what i do next for this Large Taka App was last […]

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Large Taka

Name of Complainant Rahul vishe
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for amount for medical emergency so i refere large Taka Loan application for 2k and now they are asking 4k and harassing on me on my phone and my relatives Large Taka was last modified: January 19th, 2023 by Consumer Court

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KARTA LOAN COMPANY (SPEED LOAN)

Name of Complainant Samreen
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving calls and messages from different numbers stating that they have given me loan and I have to repay which I have not harassing me stating they will upload my pictures and details and also they have my information Number is +977 9880116709 KARTA LOAN COMPANY (SPEED LOAN) was last modified: January […]

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Instant loan app

Name of Complainant Veer
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply for a online loan in playstore fi cash, without any verification only mobile number with otp they approved my loan for 3500 and sent me 2299 and ask to pay back 3500 in 7 days . On 6th day they call me and ask to pay the amount, I ask for details they […]

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I transfer money to my bank account through lexi pay app but till now not credited in my account and the apps is showing error now

Name of Complainant Rajesh Thapa
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred the money to my bank account through lexi pay app but till now not credited in my account and the app is showing error now I transfer money to my bank account through lexi pay app but till now not credited in my account and the apps is showing error now was […]

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