Complaints Regarding Cyber Crime

Loan completed but still sending harassing messages to me.

Name of Complainant V SURESH
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t toke any loan from them but they sent money(1100/-) to my account and saying to pay back (2000/-). I paid and again saying that payment is not updated pay again. Loan completed but still sending harassing messages to me. was last modified: January 14th, 2023 by Consumer Court

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Fraud apukesh company

Name of Complainant Mangesh
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://Apukesh.com This consultancy is fraud . After registration no job work provided, no call support, no clearity ok job. Not returned the registration amount paid on 28 dec2022. Screen shot attached here Fraud apukesh company was last modified: January 14th, 2023 by Consumer Court

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Fraud loan message

Name of Complainant Shivaji suryawanshi
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started receiving message and WhatsApp from Indlaza Private Limited stating that my loan is overdue.. And as per my knowledge I never applied or got loan from that company.. Fraud loan message was last modified: January 14th, 2023 by Consumer Court

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Scammers harassment

Name of Complainant Sushree Sangita
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From past week i am getting messages on whatsapp for loan repayment of ‘rupee key’. I have never heard about This app never installed or used still getting multiple Messages fron multiple numbers. I am worried about my data safety. My family members got some calls that i have took loan and need to repay. […]

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Disbursing loan without applying

Name of Complainant Arghyadeep
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan on takapot app , but after replying they are still showing new application of disbursing money. Disbursing loan without applying was last modified: January 14th, 2023 by Consumer Court

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Loss of money via online fraud through yuddk l

Name of Complainant Abhimanyu
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When i am searching for online job yuddk offered me job in sales and goods and ask me to wolitdraw money in starting i do 500 slowly it was raised to 150000 then they asking more to deposit and finish tasks how can we upload lacks and and lacks being a middle class it’s our […]

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Without applying any loan they transform 3500 and they harassing me to pay 20000 within a week

Name of Complainant Shaik shavalli
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I applied a loan and I paid amount on 1 Jan 2023 Next I didn’t open app or not applied any loan but I credited amount 12500 and they asking to pay 20000 And amount of 12500 payment is pending …I want to reject all the loans Kindly requesting you to cancel all my […]

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Unwanted messages from unwanted apps

Name of Complainant Tamilarasi L
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not get any payment from the app MoneyPocket but they continuesly sending messages to repay the loan amount and blackmailing me to make a payment quick or else we will contact your contact member like they are saying. Please register this complaint effectively Unwanted messages from unwanted apps was last modified: January 13th, […]

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