Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Santhosh 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

Hello there, I installed the Rupee Balance Online app from the playstore 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 sort […]

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Large taka app is fake

Name of Complainant RAKIB JAVED MOLLA
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

Sir mujhe loan nehi cahiye tha mai bus dekh raha tha process kay hai itne mai in logo nee mujhee loan pass karke account me dal diyee with high interes account mai 2400 dekar 4000 mang rahe hai within 7 days plz Help me Large taka app is fake was last modified: January 11th, 2023 […]

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Holiloan app

Name of Complainant Naveen
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, I have not taken any loan holilaon app. Without informing they have credited 1500 and asked to pay rupees 3000. For that also i have paid. But daily they are asking money Holiloan app was last modified: January 11th, 2023 by Consumer Court

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Holi loan app

Name of Complainant Vamsi Mugada
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 have not applied for loan but they calling me and saying that we have given 8800 as loan and repay 16000 back. they are you using unparliementry words . I strongly say I have not applied for any loan but they are harasing that they will call to share our details to false agencies […]

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Harassment

Name of Complainant Tarun 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

I had taken a loan lia tha vo already pay kr dia today Morning , kuch time baad check krta hoon 11 Am Wednesday morning the same day unhone apne app say loan apply kr dia Jo maine nhi kia unhone khud say apply kr dia or mujay phone kr Kay bolte hai apko yeh […]

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Hacked my Phone Contact And Send Abusive Message To All My Contacts

Name of Complainant Mohammed
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

Dear Sir, I taked a loan from a App . But they loan amount is not confirmed before approving. Then they give an approximate and then transfer directly to my account after deducting a huge amount as processing fees , i got Rs.1972 only and have to pay 3400 as loan amount for 7 days […]

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Getting Scam message and asking for money

Name of Complainant Subhakanta Behera
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

Front loan and Indlaza pvt ltd these 2 companies are repeatedly sending message and giving threatening to contact our relatives to abuse if we did not provide the money which i did not took from them. Requesting you to kindly stop these apps and take necessary action. Getting Scam message and asking for money was […]

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FLIPKART PAYLATER WAS HACKED

Name of Complainant ADARSH
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

SIR IM PURCHASING PRODUCTS USING THE FLIPKART PAYLATER OPTION SINCE JAN 2022. ONE DAY (16-12-22) ICANT LOGIN TO MY FLIPKART ACCOUNT AND WHEN I TRY TO OPEN THERE IS THE MESSAGE SAYING THAT YOUR ACCOUNT IS DEACTIVATED CONTACT UR CUSTOMER CARE . WHEN I CONTACT THEM THEY TOLD THAT DONT WORY WE WILL HELP YOU […]

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DVBEAUTY.IN FRAUD SELLER

Name of Complainant vidya shetty
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

DVBEAUTY.IN has taken the money in the name of pre-order and now cheating the customer by not couriering the product, also denying giving the money back. Team is not responding to any messages or calls … they are cheating the customers . DVBEAUTY.IN FRAUD SELLER was last modified: January 11th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Rida Faizan khan
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

My name is Rida Faizan khan. I have done ₹ 2000 payment of suit to this instagram id “collectivecloset_nyna_essemble on sunday. I have asked him about the delivery of my product but he blocked his id. He is uncontactable. His contact no. Is switched off. Please help me with my money back. Cyber crime was […]

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