Complaints Regarding Cyber Crime

Threatening with morphed photos and contact details

Posted on by Consumer Court
Name of Complainant Bhoomesh Bollam
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 26th I got a msg ur eligible for 98000,and I download the app.buy I didn’t apply any loan .on the day they credited 1600 and asking in whatsapp payment 3000 immediately. They are blackmailing with my contact details And morphing my pics. Please help me from this fraudiesers. Threatening with morphed photos and contact […]

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Threatening msg from different numbers regarding loan repayment

Posted on by Consumer Court
Name of Complainant Ruhi Jain
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving some messages from different numbers stating that I have taken an loan from there application and need to pay the loan amount immediately or else they will start sending messages to my contact list….My number and my documents are being mis used by some fraud companies…i don’t know who are they from […]

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Telegram YouTube channels fraud

Posted on by Consumer Court
Name of Complainant Roohit
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is Roohit, I got a message on WhatsApp from a unknown number stating as you are looking for a job and at that moment I was looking for a job change she gave a telegram link to join where another girl by name receptionist Lalitha took to next level where she shared […]

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Takapot

Posted on by Consumer Court
Name of Complainant sheik aiyesha
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have applied for loan but not from takapot they kept on sending links and i don’t know how app got installed i have checked the app it showed amount disbursed but i haven’t applied still i got amount i don’t want it to effect my cibil so i repaid again and again they are […]

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Sir we have been cheated. in the name of loan. Loan app smart link loan app

Posted on by Consumer Court
Name of Complainant Bipin Bihari Gupta
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan on Smart link loan after approval they told me to activate wallet for Rs. 3200, then again activation fee Rs.4500, after that Rs. 4850 including platform , material and labor fees,they told to wait for 20 minutes, They only ask to pay the money. Sir we have been cheated. in […]

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simpl pay later and Zomato scam and boat scam

Posted on by Consumer Court
Name of Complainant Rishi wadhwani
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

suddenly early 1 Jan 2023 morning I got a phone call and email message from simpl 900rs charge via Zomato and 1500rs to boat . I live in Indore Madhya pradesh and this zomato order placed in New delhi Ncr as they told me on phone call. How is possible? without any OTP both transactions […]

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Seriously issue on Holi loan app

Posted on by Consumer Court
Name of Complainant Sarath
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for Holi loan and yet I haven’t asked them to give me any loan but from another way they have given me 1600 amount directly in to my account and asking 3000 in 7 days without my permission they are asking please kindly do the needfull. Seriously issue on Holi loan app […]

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Sending over due loan message

Posted on by Consumer Court
Name of Complainant shruthi
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company continously sending loan over due messages I have never applied any loan with theses companies , please take action , sending messages from different numbers in what’s app , and normal msg. Sending over due loan message was last modified: January 4th, 2023 by Consumer Court

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