Complaints Regarding Cyber Crime

Swift loan

Name of Complainant Rumana
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some frauds are calling and texting from multiple numbers to pay the amount and harassing very badly and using very bad words. And they are calling to my contact list and sending nude pics and harassing me. Plzzzz help me from me these fraudsters. Plzzzzzzzz Swift loan was last modified: January 9th, 2023 by Consumer […]

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Fraud Indigo Cash Loan App

Name of Complainant Rochak Bhardwaj
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from 8425536874. He was calling from Indigo Cash loan app and offered me a loan of 2 lakhs. I have denied for loan, but they have transferred 2400/- to my account. After some time, he again called me and told that by mistake he transferred this amount. I returned back 2400/- […]

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Cyber crime

Name of Complainant Marimuthu
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving message and whatsapp mobile number about loan to repay the loan that which I haven’t taken messages from indlaza pvt ltd ,rupee key ,front loan,cashcrei. There are giving link for the payment. They thread if not repay then they call my contacts. Please look seriously into this matter and taken action against […]

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Regarding loan app

Name of Complainant Akshara Sri A
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had borrowed rs 2000 from a loan app (cash wallet) . Only rs 2000 was credited but i was asked to pay 4000 after paying the said amount also the person kept calling me telling my loan will close only if i pay 800 more . He is blackmailing that he will msg all […]

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Interview Fraud

Name of Complainant Sneha Dangar
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Apollo Hospitals officials Suresh Reddy Chintala (HR) and Dr. Prachi (CAO & CFO) reached me for Interview process, for which they asked to provide Rs. 1780/-. Now both of them are not responding to my messages and not giving back money as well. Interview Fraud was last modified: January 9th, 2023 by Consumer Court

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Rupeekey loan app sending fraud messages

Name of Complainant Abhilash K
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving multiple messages stating that, I have taken loan and make the payment, I’m not even aware this loan app, they are threatening that they will send messages to all my family and contacts regarding loan payment, but I have not taken any loan from their app. Rupeekey loan app sending fraud messages was last […]

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Withdraw issue

Name of Complainant Yogesh Shrimali
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did yesterday 2 withdraw from Bappa rummy App it’s still shows waiting but not going to credit in my bank account I’m trying to contact customer support nomber of bappa rummy app but they’re shows my WhatsApp messages but not replying so please if you can support me or do need ful Withdraw issue […]

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Loan Fraud

Name of Complainant Johnson Stephen
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Name Is Johnson Stephen From the last two days, me and my friends and relatives whose no saved in my contact list getting multiple WhatsApp messages and calls stating I have taken the loan and am to be paid. I haven’t taken any such loans from these apps. They have hacked my contacts details, […]

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fraud

Name of Complainant pradeeep
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took a single penny from Rupee box but they are asking me for money and sending morphed pics of my sister and me. They are sending those pics to all my contacts and harassing my sister also. Already they stole around 47k from me and again Asking money . fraud was last modified: […]

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