Complaints Regarding Cyber Crime

Without any confirmation Holi Loan App credit 1600/- of laon amount 3000/-

Posted on by Consumer Court
Name of Complainant Bhukya Chanti
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Mam,, Holi Loan app credited 1600/- rupees instead of 3000/- approval Loan and it’s don’t show any break details like service charges and other interests charges. Without confirmation they transfer the amount 1600/-,then i, Actually Iam looking for the eligibility and interest rates of loan , without any confirmation from me they send money […]

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UNAUTHORIZED TRANSACTIONS

Posted on by Consumer Court
Name of Complainant Amit bez
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 11-11-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. Please UNAUTHORIZED TRANSACTIONS was last modified: January 11th, 2023 by Consumer Court

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Threatening message getting from unknown person

Posted on by Consumer Court
Name of Complainant Ashwini G
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatening message getting from the unknown.He sking me to pay 3000 payment but I haven’t taken any loan from them. He is not asking payment he is threatening me if I not pay payment he will post my image on social media Threatening message getting from unknown person was last modified: January 11th, 2023 by […]

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This complaint against Credit Muga app

Posted on by Consumer Court
Name of Complainant Pintoo Prajapati
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a message that “Congratulation! Due to your good record! your application has been Approved for Loan with Rs.980000 credit. Then I opened the link to check. After 6days they are message me that I have to pay 3000 otherwise they will do some wrong things to me. Send me some nood pictures. https://www.creditmuga.com/muga.apk This […]

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Taka pot loan app

Posted on by Consumer Court
Name of Complainant Charan
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are crediting money in my account without my permission nd just now I got a message that credited money like that nd now in my account there is no money Taka pot loan app was last modified: January 11th, 2023 by Consumer Court

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Amount double time taken but not refund

Posted on by Consumer Court
Name of Complainant Shiva Anil Kumar
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan repayment time amount double time debit.i am already submitted all proofs .but no refund coming . since 30days done Amount double time taken but not refund was last modified: January 11th, 2023 by Consumer Court

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Takapot loan

Posted on by Consumer Court
Name of Complainant Aron Tsopoe
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid my loan amount and then without my approval they sent me another loan package of Rs.4500 credited into my account. I have not applied for that. Takapot loan was last modified: January 11th, 2023 by Consumer Court

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Rupee balance online fraud loan

Posted on by Consumer Court
Name of Complainant Santhosh kumar N
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello there, I installed the Rupee Balance Online app from the play store as I urgently needed the loan. After submitting the Aadhar card and pancard and signature details I got the loan approval aggreement and it got stuck and now asking to pay the amount for membership. After research I found that it’s some […]

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Rupee balance app has deducted money

Posted on by Consumer Court
Name of Complainant R krishnakanth
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This fraud app, i don’t know first I have paid membership charges 1500 so that now I didn’t received any loan amount and I called that person no response Rupee balance app has deducted money was last modified: January 11th, 2023 by Consumer Court

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