Complaints Regarding Cyber Crime

Loan provided by indigo cash company even after I denied.

Name of Complainant VIPUL KUMAR DWIVEDI
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

Indigo cash provided me a loan of 4000 even after i denied that i dont need a loan and credited my account with 2400 INR. So i repayed them 4000INR on 2 Jan, 2023. And again replied them that i dont need a loan. Please dont sanction any loan to me but again forcefully they […]

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Loan not close

Name of Complainant Nakum Dhaval
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

Sir 4500 ki loan lightning rupee me fast cash se lii thi. 4500 ka Payment karke UTR fill kar diya he fir bhi abhi bhi loan close nahi dikha rahi. Loan not close was last modified: January 4th, 2023 by Consumer Court

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Loan is disbursed without my sign and consent

Name of Complainant Suman Kumar Gantayat
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

Without my signature and consent large tanka loan app disbursed amount my bank account. Loan is disbursed without my sign and consent was last modified: January 4th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Mohammed s unwalla
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 having threatening calls from saree cash loan to pay loan which I have not received and they have hacked my phone contact list and also my documents like aadhar and pan card. Loan fraud was last modified: January 4th, 2023 by Consumer Court

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Loan agent call me to take a loan of 140000.after I go to the process then I received only 1800 and after two days harassing me to give 4000.

Name of Complainant Aakash Deep
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

Fraud loan app.agents are send me nude pics. Loan agent call me to take a loan of 140000.after I go to the process then I received only 1800 and after two days harassing me to give 4000. was last modified: January 4th, 2023 by Consumer Court

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Lazypay asking for payment

Name of Complainant Suresh Kumar
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

Received so many messages from Lazypay stating that there’s a payment of 1235 INR due towards a purchase from PASFAR Technologies. No any transaction was done by me or any family members at PASFAR Technologies Lazypay asking for payment was last modified: January 4th, 2023 by Consumer Court

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Large Takka loan misuse our data

Name of Complainant PARAMVEER SINGH SHEKHAWAT
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

Sir this application was totally fraud. I have submit my documents for personal loan for just checking interest rates etc but by mistake I submit and they approved the loan and I really don’t want to apply for this for this issue I emailed many time to there official mail address before amount credited in […]

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