Complaints Regarding Cyber Crime

smart loan app…UPI Id 7085993626tgb@ybl

Name of Complainant MOHD ZEESHAN
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Had taken loan from smartloan app…i made full payment after that but even after that smartloan representatives are whatsapping me from different different numbers to pay the loan and the abusing me by editing my pic smart loan app…UPI Id 7085993626tgb@ybl was last modified: January 17th, 2023 by Consumer Court

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SMALL CREDT BUDDY CASH

Name of Complainant GAURAV NAGDA
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SMALL CREDT BUDDY CASH AP Took loan from small credit. He has to pay me, but that is not happening. Then when the head is open, he will speak. Pay this much sir, want to abuse. Sir, they snatch their data from mobile and then call. Blackmails sir! MY NO. IS 9166107811 SMALL CREDT BUDDY […]

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Small Credit App

Name of Complainant Puja Das
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From Small Credit app they are calling and threatening to pay money where as I have not taken any loan. Still they are threating me and saying they will viral my photo and they have edited photo and created a bad video clip and threatening me to viral the video. Kindly take necessary steps. Small […]

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Received messages about loan

Name of Complainant Shina
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a lot of messages stating “Your loan Smart Cash is overdue,please click: https://u.to/5N_xHA to open download to pay.Please pay in time to avoid overdue fines” . I haven’t applied for a loan on that specific app and it’s really annoying to receive messages from time to time. I definitely know they are […]

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Online data entry job fraud

Name of Complainant Himangshu Kaur
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a job on quikr and was contacted by these specified numbers +917541883829 and 7739112943 a day later. They told me to fill forms to get paid. I was asked to send my aadhar card details and I obliged. Then I fortunately came across various complaints against them of fraud on the Internet […]

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Blackmail

Name of Complainant Ganesh shelar
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tara rupee name ki ek koi company hai jo bina koi request kiye jabardasti se mere account Mai 3000 rupay cradit kiye iske bare mai muje kuch pata nahi Or muje aaj date 17/1/2023 ko WhatsApp PE koi ladka tha usmne message Kiya or apne 5000 loan liya hai or bola pahile 1200 rs ke […]

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My family photo & contact no

Name of Complainant Loan planet app
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meri family photos Meri contact number hike Kiya aud Meri wife Meri bedi ki photo edit Kar ke porn women ke sat jod diya aur muze blackmail Karne laga Meri family photo edit Kar ke social media per dal dung aisa bole loan planet app ke recovery agent My family photo & contact no was […]

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Lost 40000 to a trader (trader_jassu) in Instagram

Name of Complainant Roshini Balakrishnan
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scrolling through Instagram and found a post saying if I invest 2k I’ll get 20k in 1 hour from trader_jassu account. I texted and decided to invest 2k. After 1.5 hours he sent me a picture saying I’ve made 82k profit but I need to pay 12500 as commission to withdraw. I was […]

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Loan Repayment

Name of Complainant Gouse Basha Shaik
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from Mpokket app and repayed it on time (Sep 22) . I have provided them all the necessary screenshots and transaction id.They didn’t update my payment till now and my cibil score got impacted.I have attached transaction details and screenshots for reference.Please look into my issue and give me solution for this […]

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