Complaints Regarding Cyber Crime

Threat message to clearing the loan which i have not yet borrowed

Name of Complainant Akash
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

Dear ,Sir i have not borrowed any loan from Keey Loan application, unnecessarily am getting messages to pay the loan .with threat message please take necessary action and help us with this. Threat message to clearing the loan which i have not yet borrowed was last modified: January 9th, 2023 by Consumer Court

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After payment order not delivered

Name of Complainant Pankaj
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

Sir,mam I ordered 3product on HOME DECORE site ,my.shopify.com It’s more than 15 days no information about when product delivered, payment done , please refund my amount After payment order not delivered was last modified: January 9th, 2023 by Consumer Court

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Fraud with Tara rupee

Name of Complainant Avijit Roy gupta
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 applying loan from tara rupee on 1-01-2023 loan was approved but money not credited in my bank account.yesterday they are called for loan paying i am asking with loan agent my money not credited in my bank account why I am paying but they started mis behaviour over the call . Fraud with […]

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Unknown recovery never took loan

Name of Complainant Sangam Nishar
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

They messaging me from unknown number for money and download app and then pay money I have never took Unknown recovery never took loan was last modified: January 9th, 2023 by Consumer Court

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New rupee, front loan, Indlaza pvt ltd

Name of Complainant M Bharat kumar
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

Sir, i receiving lot of sms and whatsup MSG from different number and different countries , regarding repay the loan in front loan, newrupee, rupeekey, Indlaza New rupee, front loan, Indlaza pvt ltd was last modified: January 9th, 2023 by Consumer Court

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Fake loan harassment message on WhatsApp and on mobile number

Name of Complainant Aman porwal
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

Getting text on WhatsApp and mobile to repay a loan which i never took and never even downloaded that load application. They are sending msg from different numbers Fake loan harassment message on WhatsApp and on mobile number was last modified: January 9th, 2023 by Consumer Court

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Scam of money

Name of Complainant Masrath
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

She has taken money and said she wil do work ..solve problems???scam of money…now she is not responding and blocking…ids nd numbers ..take strict action against this… Scam of money was last modified: January 9th, 2023 by Consumer Court

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Takapot Loan app

Name of Complainant Lavan
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 took loan and i repayed but they sent again loan without my permission and asking to repay with High interest They sent 2700 and asking to pay 4500 they blackmailing and harassing Takapot Loan app was last modified: January 9th, 2023 by Consumer Court

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harassment, scam

Name of Complainant ROM
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 have a due amount to pay in Pera Bag online application last friday, January 6, 2023..But before my due date they keep on sending me threatening messages and even cursing me in a repetitive sent of messages. I never skip any due dates from them since, that’s already my repeat loan. I paid my […]

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Didn’t take any loan in loan app

Name of Complainant Taranshruhulek
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

Hello I haven’t taken any loan in loan app but they are calling and texting wrong content msg. Teretening & harassing to pay the loan fraud company app. Do take an action on this app Didn’t take any loan in loan app was last modified: January 9th, 2023 by Consumer Court

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